OpenCompanies

Fixnetix Limited

Company number
05460456
Status
Active
Type
Private Limited Company
Incorporated
23 May 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Integra UK Midco 1 Limited (4 companies)

Registered office

5th Floor 50 Pall Mall
St. James's
London
SW1Y 5JH

Officers

NameRoleAppointedResigned
MCCANN, Laura Director 1 Oct 2024
O'CONNOR, Kieran Secretary 1 Apr 2021
MOORE, Daniel Director 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Csc Computer Sciences Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2016 1 Apr 2021
Options Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2021

Accounts

Connections

Owned by

Fixnetix Limited → Options Technology LimitedOT Bidco LimitedIntegra UK Midco 2 LimitedIntegra UK Midco 1 Limited

Directors’ other companies

Companies at the same address

Data