Fixnetix Limited
05460456
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 01/04/2021
COO
ENGLISH · NORTHERN IRELAND · Age 54
Also on 2 other boards
secretary · Since 01/04/2021
director · Since 01/10/2024
CFO
IRISH · NORTHERN IRELAND · Age 39
Also on 13 other boards
secretary · Since 01/04/2021
Former
secretary · Resigned 25/04/2007
director · Resigned 13/02/2012
director · Resigned 01/06/2012
director · Resigned 27/01/2014
secretary · Resigned 31/07/2014
director · Resigned 25/09/2015
director · Resigned 25/09/2015
director · Resigned 25/09/2015
director · Resigned 25/09/2015
director · Resigned 25/09/2015
director · Resigned 25/09/2015
director · Resigned 25/09/2015
secretary · Resigned 25/09/2015
director · Resigned 22/02/2016
director · Resigned 24/06/2016
director · Resigned 23/01/2017
director · Resigned 23/01/2017
director · Resigned 07/04/2017
director · Resigned 31/03/2018
director · Resigned 26/02/2020
director · Resigned 07/04/2020
secretary · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/10/2024
Persons with Significant Control
Options Technology Limited
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
MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC
ANTARES CAPITAL LP (AS COLLATERAL AGENT)
ANTARES CAPITAL LP (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
5TH FLOOR 50 PALL MALL
LONDON