General information

Name:

Fixnetix Ltd

Office Address:

5th Floor 50 Pall Mall St. James's SW1Y 5JH London

Number: 05460456

Incorporation date: 2005-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the ID 05460456. The firm was started in the year 2005. The main office of this firm is located at 5th Floor 50 Pall Mall St. James's. The post code for this place is SW1Y 5JH. This firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The business latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Sun, 18th Jun 2023.

On 2014/10/22, the enterprise was recruiting a Junior Accounts Assistant to fill a position in City Of London. They offered a job with wage from £15000.00 to £17500.00 per year.

As the data suggests, this specific limited company was formed in 2005/05/23 and has so far been managed by twenty three directors, and out of them two (Nigel K. and Daniel M.) are still listed as current directors. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Kieran O. as a secretary for the last three years.

Company staff

Nigel K.

Role: Director

Appointed: 01 April 2021

Latest update: 4 January 2024

Kieran O.

Role: Secretary

Appointed: 01 April 2021

Latest update: 4 January 2024

Daniel M.

Role: Director

Appointed: 01 April 2021

Latest update: 4 January 2024

People with significant control

The companies that control this firm are: Options Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Pall Mall, St. James's and was registered as a PSC under the registration number 02872304.

Options Technology Limited
Address: 5th Floor 50 Pall Mall, St. James's, London, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 02872304
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Csc Computer Sciences Limited
Address: Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00963578
Notified on 6 October 2016
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Jobs and Vacancies at Fixnetix Ltd

Junior Accounts Assistant in City Of London, posted on Wednesday 22nd October 2014
Region / City City Of London
Salary From £15000.00 to £17500.00 per year
Job type permanent
Expiration date Thursday 4th December 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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