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Fignum Limited (No: 11918733)

Address: 1 STATION SQUARE, CAMBRIDGE, CB1 2GA, ENGLAND

Status: Active

Incorporated: 04-Jan-2019

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 62012 - Business and domestic software development

Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966   From: Apr-2019  )

Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966   From: Apr-2019  )

Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966   From: Apr-2019  )

Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966   From: Apr-2019  )

Current Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969   From: Apr-2019  )

Current Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969   From: Apr-2019  )

Current Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969   From: Apr-2019  )

Current Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969   From: Apr-2019  )

Current Director: MARK JOHN PINKNEY ( DOB: Mar-1964   From: Jan-2024  )

Current Secretary: EMILY BOURKE (   From: Mar-2020  )

Resigned Director: MARK ASHMAN SMITH ( DOB: Sep-1968   From: Sep-2020   To: Jan-2024  )

Resigned Director: ALAN MICHAEL KELLY ( DOB: Apr-1972   From: Apr-2019   To: Nov-2019  )

Persons of Significant Control:

Bluestone Investment Holdings Limited, 1 Station Square, Cambridge, CB1 2GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)

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