Menna Overview
Here’s a quick overview of FIXNETIX LIMITED 👀 — a London based business that started in 2005.
FIXNETIX LIMITED
- Company statusactive
- Company No05460456
- Age21 years 2 months Incorporated 23 May 2005
- Officers3
Address
5th Floor 50 Pall Mall, St. James's, London, SW1Y 5JH, England
FIXNETIX LIMITED is an active company incorporated on 23 May 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Nov 2021
Memorandum Articles
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jun 2021
Change Person Director Company
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 09 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Kieran | secretary | 01 Apr 2021 | |
| MCCANN, Laura | director | Sep 1986 | 01 Oct 2024 |
| MOORE, Daniel | director | Jul 1972 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Options Technology Limited | 01 Apr 2021 | |
| Csc Computer Sciences Limited | 06 Oct 2016 |
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Here’s a quick overview of FIXNETIX LIMITED 👀 — a London based business that started in 2005.