Company information:
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)