ITIVITI FIX CITY LIMITED

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

This company is commonly known as Itiviti Fix City Limited. The company was founded 22 years ago and was given the registration number 04511314. The firm's registered office is in LONDON. You can find them at 3rd Floor, Camomile Court, Camomile Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ITIVITI FIX CITY LIMITED
Company Number	:	04511314
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2002
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
33, St James Road, Harpenden, AL55 4PB	Secretary	04 April 2008	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA	Secretary	31 January 2014	Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX	Secretary	14 July 2010	Active
2 Peplins Way, Brookmans Park, Hatfield, AL9 7UU	Secretary	14 August 2002	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	14 August 2002	Active
54 Manor Road, Chelmsford, CM2 0EP	Director	06 October 2006	Active
33, St James Road, Harpenden,, AL55 4PB	Director	14 July 2010	Active
Hg Capital Llp, 2 More London Riverside, London, England, SE1 2AP	Director	19 September 2014	Active
Bay Cottage, Bertie Lane, Uffington, Stamford, PE9 4SZ	Director	14 August 2002	Active
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA	Director	25 March 2010	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	30 April 2018	Active
23, Camomile Street, London, England, EC3A 7LL	Director	07 June 2019	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	14 March 2018	Active
115, Claygate Lane, Claygate, Esher, FT10 0BM	Director	04 April 2008	Active
193, Marsh Wall, London, England, E14 9SG	Director	15 July 2021	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	14 August 2002	Active
12 Greenbriar Way, Norwell, 02061, United States,	Director	04 April 2008	Active
2 Peplins Way, Brookmans Park, Hatfield, AL9 7UU	Director	14 August 2002	Active
2 Peplins Way, Brookmans Park, Hatfield, AL9 7UU	Director	04 April 2008	Active
2 Peplins Way, Brookmans Park, Hatfield, AL9 7UU	Director	14 August 2002	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	02 September 2019	Active
The Oaks 3 Duke Villas, Hawkhurst Road, Cranbrook, TN17 3QQ	Director	04 April 2008	Active
Suite 2108, Tower One, Times Square, 1 Matheson Street, Causeway Bay, China,	Director	27 March 2015	Active
Ullink Limited, Suite 106, Alie Street, London, England, E1 8DE	Director	19 September 2014	Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL	Director	20 October 2020	Active
27 Mora Court, Manhasset, 11030, United States,	Director	04 April 2008	Active

People with Significant Control

Mr Robert Neil Mackay
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Significant influence or control

Mr Richard Michael Bentley
Notified on	:	10 January 2019
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Significant influence or control

Mr Torben Brandt Munch
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	March 1958
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	1st Floor, 30 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control	:	Significant influence or control

Itiviti Nyfix Global Services Limited
Notified on	:	14 March 2018
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Didier Bouillard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	French
Country of residence	:	England
Address	:	1st Floor, 30 Eastcheap, London, England, EC3M 1HD
Nature of control	:	Significant influence or control

ITIVITI FIX CITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement