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Fixnetix Limited
05460456
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5TH FLOOR 50 PALL MALL, LONDON, SW1Y 5JH
Incorporated 23/05/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Kieran O'Connor
secretary · Since 01/04/2021
Mr Daniel Moore
director · Since 01/04/2021
COO
ENGLISH · NORTHERN IRELAND · Age 53
Also on 2 other boards
Mrs Laura Mccann
director · Since 01/10/2024
CFO
IRISH · NORTHERN IRELAND · Age 39
Also on 13 other boards
Persons with Significant Control
Options Technology Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 50 Pall Mall, London
Reg: 02872304 · Uk Companies Registry · Private Limited Company
Notified 01/04/2021
Former PSCs
Csc Computer Sciences Limited
Ceased 01/04/2021
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
satisfied
ANTARES CAPITAL LP (AS COLLATERAL AGENT)
Created 28/05/2021Registered 01/06/2021Satisfied 02/10/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 20/08/2014Registered 22/08/2014Satisfied 23/10/2015
Charge
satisfied
HEWLETT-PACKARD INTERNATIONAL BANK PLC
Created 11/08/2014Registered 13/08/2014Satisfied 11/12/2020
charge
satisfied
BARCLAYS BANK PLC
Created 17/04/2012Registered 25/04/2012Satisfied 23/10/2015
charge
satisfied
ETV CAPITAL S.A.
Created 07/07/2010Registered 14/07/2010Satisfied 27/07/2012
charge
satisfied
VERIZON CREDIT INC
Created 26/01/2010Registered 03/02/2010Satisfied 25/01/2012
charge
satisfied
ETV CAPITAL S.A
Created 08/08/2008Registered 14/08/2008Satisfied 27/07/2012
charge
satisfied
ETV CAPITAL S.A.
Created 29/02/2008Registered 10/03/2008Satisfied 27/07/2012