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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
History Chart

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