FIXNETIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fixnetix Limited. The company was founded 19 years ago and was given the registration number 05460456. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FIXNETIX LIMITED
Company Number	:	05460456
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 50 Pall Mall, St. James's, London, England, SW1Y 5JH	Secretary	01 April 2021	Active
5th Floor, 50 Pall Mall, St. James's, London, England, SW1Y 5JH	Director	01 April 2021	Active
5th Floor, 50 Pall Mall, St. James's, London, England, SW1Y 5JH	Director	01 April 2021	Active
8 Peppercorn Orchard, Great Hinton, Trowbridge, BA14 6DB	Secretary	23 May 2005	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Secretary	01 August 2014	Active
33 Russell Road, Northwood, HA6 2LP	Secretary	25 April 2007	Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Secretary	06 January 2016	Active
33, King William Street, London, United Kingdom, EC4R 9AS	Director	03 July 2012	Active
8 Peppercorn Orchard, Great Hinton, Trowbridge, BA14 6DB	Director	23 May 2005	Active
Five Roofs, School Road, Little Totham, Maldon, England, CM9 8LB	Director	29 January 2014	Active
Five Roofs School Road, Little Totham, Maldon, CM9 8LB	Director	19 October 2006	Active
1 Pancras Square, King's Cross, London, England, N1C 4AG	Director	25 September 2015	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	12 April 2017	Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Director	23 January 2017	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	07 April 2020	Active
4th Floor, 45 Moorfields, London, England, EC2Y 9AE	Director	24 February 2006	Active
Bighorn Capital Inc, 1620 Central Avenue (Suite 202), Cheyenne, Usa,	Director	20 April 2006	Active
Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG	Director	18 July 2016	Active
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG	Director	31 March 2018	Active
15 Mansel Road, Wimbledon, London, SW19 4AA	Director	24 February 2006	Active
1 Pancras Square, King's Cross, London, England, N1C 4AG	Director	25 September 2015	Active
1 St Pancras Square, One Pancras Road, Kings Cross, London, United Kingdom, N1C 4AG	Director	04 March 2020	Active
The Walbrook 25, Walbrook, London, England, EC4N 8AQ	Director	16 June 2016	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ	Director	10 April 2017	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	16 June 2016	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	15 September 2010	Active
High Hall, Appletreewick, Skipton, BD23 6DD	Director	16 April 2008	Active
33, Grosvenor Place, London, England, SW1X 7HY	Director	02 March 2012	Active

People with Significant Control

Options Technology Limited
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 50 Pall Mall, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Csc Computer Sciences Limited
Notified on	:	06 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIXNETIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement