Company information:
Itiviti Fix City Limited (No: 04511314)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 14-Aug-2002
Accounts Next Due: 29-Dec-2022
Next Confirmation Statement Due: 26-Jun-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEE GRIGGS ( From: Jun-2019 )
Current Director: SMAHIL HELLAL ( DOB: Sep-1971 From: Mar-2018 )
Current Director: LAURA PERZ MATLIN ( DOB: Mar-1959 From: Jul-2021 )
Current Director: LAURA PERZ MATLIN ( DOB: Mar-1959 From: Jul-2021 )
Resigned Director: MATTHEW GEORGE BARKWAY ( DOB: Aug-1968 From: Oct-2006 To: Apr-2008 )
Resigned Director: RICHARD WILLIAM BOWLER ( DOB: Aug-1973 From: Jul-2010 To: Sep-2014 )
Resigned Director: JONATHAN PHILIP BOYES ( DOB: May-1977 From: Sep-2014 To: Mar-2018 )
Resigned Director: KARL SPENCER BREEZE ( DOB: Jul-1972 From: Aug-2002 To: Apr-2008 )
Resigned Director: THOMAS PATRICK CAREY ( DOB: May-1971 From: Jul-2021 To: Aug-2022 )
Resigned Director: BENJAMIN JOHN CHRNELICH ( DOB: Jun-1974 From: Mar-2010 To: Sep-2014 )
Resigned Director: NILS GUNNAR TONY FALCK ( DOB: Dec-1962 From: Apr-2018 To: Aug-2019 )
Resigned Director: SMAHIL HELLAL ( DOB: Sep-1971 From: Mar-2018 To: Jun-2019 )
Resigned Director: RICHARD JOHN HUGHES ( DOB: Jan-1967 From: Apr-2008 To: Dec-2013 )
Resigned Director: DAVID JOHN KELLY ( DOB: May-1957 From: Jul-2021 To: Aug-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: ROBERT MANUEL MOITOSO ( From: Apr-2008 To: Mar-2012 )
Resigned Director: AMY JANE MUDDIMER ( From: Aug-2002 To: Apr-2008 )
Resigned Director: PAUL DENBY SCOTT ( DOB: Aug-1972 From: Apr-2008 To: Jun-2010 )
Resigned Director: ANIL MANILAL SHAH ( DOB: Sep-1972 From: Sep-2019 To: Jul-2021 )
Resigned Director: CHRISTOPHER GEORGE SMITH ( DOB: Jul-1966 From: Apr-2008 To: Nov-2009 )
Resigned Director: PHILIPPE YANNICK AUGUSTE THOMAS ( From: Mar-2015 To: Apr-2018 )
Resigned Director: LAURENT ALBERT DENIS USELDINGER ( DOB: Nov-1971 From: Sep-2014 To: Mar-2015 )
Resigned Director: ANTONIE PIETER VAN TIGGELEN ( DOB: Jul-1970 From: Oct-2020 To: Jul-2021 )
Resigned Director: STEVEN RICHARD VIGLIOTTI ( From: Apr-2008 To: Jan-2010 )
Resigned Secretary: RICHARD WILLIAM BOWLER ( DOB: Aug-1973 From: Apr-2008 To: Jul-2010 )
Resigned Secretary: PATRICK WOLFE DAVIS ( From: Jan-2014 To: Sep-2014 )
Resigned Secretary: DEBORAH HARVEY ( From: Jul-2010 To: Jan-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: AMY JANE MUDDIMER ( From: Aug-2002 To: Apr-2008 )
Persons of Significant Control:
Itiviti Nyfix Global Services Limited, 3rd Floor, Camomile Court Camomile Street, London, EC3A 7LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-14)
Mr Didier Bouillard, 1st Floor 30 Eastcheap, London, EC3M 1HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-14)
Mr Torben Brandt Munch, 1st Floor 30 Eastcheap, London, EC3M 1HD, United Kingdom: Has significant influence or control (Notified: 2018-03-16, Ceased: 2019-01-10)
Mr Richard Michael Bentley, 3rd Floor, Camomile Court Camomile Street, London, EC3A 7LL, England: Has significant influence or control (Notified: 2019-01-10, Ceased: 2019-04-01)
Mr Robert Neil Mackay, 3rd Floor, Camomile Court Camomile Street, London, EC3A 7LL, England: Has significant influence or control (Notified: 2019-04-01, Ceased: 2019-11-14)
Company Accounts Summary (£)
Item | 2019-12-31 | 2020-12-31 | Chart |
---|---|---|---|
Current assets | 4,212,300 | 4,472,454 | 4212300.0,4472454.0 |
Current assets / Debtors | 3,968,053 | 4,087,418 | 3968053.0,4087418.0 |
Current assets / Debtors / Trade debtors / trade receivables | 75,007 | 40,301 | 75007.0,40301.0 |
Current assets / Cash at bank and on hand | 244,247 | 385,036 | 244247.0,385036.0 |
Creditors / Trade creditors / trade payables | 2,444 | 1,761 | 2444.0,1761.0 |
Net assets (liabilities) | 2,464,214 | 2,769,543 | 2464214.0,2769543.0 |
Equity / share capital and reserves | 2,464,214 | 2,769,543 | 2464214.0,2769543.0 |