This company is commonly known as Finoptix Ltd. The company was founded 5 years ago and was given the registration number 11594048. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 58290 - Other software publishing.
| Name | : | FINOPTIX LTD |
|---|---|---|
| Company Number | : | 11594048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 01 October 2021 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 01 October 2021 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ | Secretary | 28 September 2018 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 21 January 2020 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ | Director | 28 September 2018 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ | Director | 28 September 2018 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 05 November 2018 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 01 October 2021 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ | Director | 28 September 2018 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 01 April 2020 | Active |
| Value Based Consulting Limited | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Mr Michael Graham | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Mrs Alexa Margaret Reynolds | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Mr Charles Rodney Reynolds | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ |
| Nature of control | : |
|
| Alexander Ernest Nizan | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ |
| Nature of control | : |
|
| Mr Michael Leo Melvill | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
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