FIXNETIX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05460456. The registration start date is May 23, 2005. The current status is Active.
Company Number | 05460456 |
Company Name | FIXNETIX LIMITED |
Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-05-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-07-16 |
Returns Last Update | 2016-06-18 |
Confirmation Statement Due Date | 2021-07-02 |
Confirmation Statement Last Update | 2020-06-18 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
ROYAL PAVILION WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WOODFINE, Michael Charles | Secretary (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | / 6 January 2016 |
/ |
|
GOUGH, Tina Anne | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | May 1962 / 12 April 2017 |
British / England |
None Supplied |
WILSON, Nicholas Anthony | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1962 / 10 April 2017 |
British / England |
None Supplied |
WOODFINE, Michael Charles | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | December 1971 / 16 June 2016 |
British / United Kingdom |
Solicitor |
ELLIS, Debbie Elizabeth | Secretary (Resigned) | 8 Peppercorn Orchard, Great Hinton, Trowbridge, Wiltshire, BA14 6DB | / 23 May 2005 |
/ |
|
JACKSON, Shaun Daniel | Secretary (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | / 1 August 2014 |
/ |
|
THOMPSON, David Frederick | Secretary (Resigned) | 33 Russell Road, Northwood, Middlesex, HA6 2LP | / 25 April 2007 |
/ |
|
CHRNELICH, Benjamin John | Director (Resigned) | 33 King William Street, London, United Kingdom, EC4R 9AS | June 1974 / 3 July 2012 |
American / Usa |
Company Director |
ELLIS, Paul Robert | Director (Resigned) | 8 Peppercorn Orchard, Great Hinton, Trowbridge, Wiltshire, BA14 6DB | April 1960 / 23 May 2005 |
British / |
Director |
FULLER, Robert Douglas | Director (Resigned) | Five Roofs, School Road, Little Totham, Maldon, Essex, England, CM9 8LB | March 1955 / 29 January 2014 |
British / United Kingdom |
Director |
FULLER, Robert Douglas | Director (Resigned) | Five Roofs School Road, Little Totham, Maldon, Essex, CM9 8LB | March 1955 / 19 October 2006 |
British / United Kingdom |
Director |
GOSSAIN, Sanjiv | Director (Resigned) | 1 Pancras Square, King's Cross, London, England, N1C 4AG | January 1965 / 25 September 2015 |
British / United Kingdom |
General Manager |
GRAY, David William Hart | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | October 1956 / 23 January 2017 |
British / United Kingdom |
Director |
HUGHES, Hugh Llewellyn | Director (Resigned) | 4th Floor, 45 Moorfields, London, England, EC2Y 9AE | February 1952 / 24 February 2006 |
British / United Kingdom |
Director |
JOHNSON, Robert Montague | Director (Resigned) | Bighorn Capital Inc, 1620 Central Avenue (Suite 202), Cheyenne, Wy, Usa | April 1946 / 20 April 2006 |
American / United States |
Lecturer |
LORIA, Giovanni | Director (Resigned) | Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | August 1968 / 18 July 2016 |
Italian / England |
Company Executive |
MOORE, Alasdair John | Director (Resigned) | 15 Mansel Road, Wimbledon, London, SW19 4AA | August 1964 / 24 February 2006 |
British / United Kingdom |
Director |
PICKETT, Mark Jeremy | Director (Resigned) | 1 Pancras Square, King's Cross, London, England, N1C 4AG | February 1961 / 25 September 2015 |
British / England |
Finance Director |
WILSON, Craig Alaister | Director (Resigned) | The Walbrook 25, Walbrook, London, England, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
YARROW, Alan Colin Drake, Sir | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | June 1951 / 15 September 2010 |
British / England |
None |
YEADON, Kenneth James | Director (Resigned) | High Hall, Appletreewick, Skipton, North Yorkshire, BD23 6DD | September 1963 / 16 April 2008 |
British / United Kingdom |
Management Consultant |
YOUNG, Stanley | Director (Resigned) | 33 Grosvenor Place, London, England, SW1X 7HY | September 1956 / 2 March 2012 |
British / Usa |
Chief Executive Officer |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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