# Fixnetix Limited

## Details

- **Company number:** [05460456](https://find-and-update.company-information.service.gov.uk/company/05460456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2005
- **Registered office:** 5TH FLOOR 50 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Integra UK Midco 1 Limited](/group/30676) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANN, Laura | director | 1 Oct 2024 |  |
| O'CONNOR, Kieran | secretary | 1 Apr 2021 |  |
| MOORE, Daniel | director | 1 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Fixnetix Limited → [Options Technology Limited](/company/02872304) → [OT Bidco Limited](/company/10865054) → [Integra UK Midco 2 Limited](/company/12369540) → [Integra UK Midco 1 Limited](/company/12369296)




## Directors' other companies

- [MCCANN, Laura](/person/5640629) - director at [Ridge Trail UK Bidco Limited](/company/15807977)
- [MCCANN, Laura](/person/5640629) - director at [Ridge Trail UK Midco 1 Limited](/company/15807849)
- [MCCANN, Laura](/person/5640629) - director at [Ridge Trail UK Midco 2 Limited](/company/15807900)
- [MCCANN, Laura](/person/5640629) - director at [Packets2disk Ltd](/company/05667142)
- [MCCANN, Laura](/person/5640629) - director at [Options Technology Limited](/company/02872304)
- [MCCANN, Laura](/person/5640629) - director at [Integra UK Midco 1 Limited](/company/12369296)
- [MCCANN, Laura](/person/5640629) - director at [Integra UK Topco Limited](/company/FC038794)
- [MCCANN, Laura](/person/5640629) - director at [Integra UK Bidco Limited](/company/FC038544)
- [MCCANN, Laura](/person/5640629) - director at [Ridge Trail UK Topco Limited](/company/15807788)
- [MOORE, Daniel](/person/8463112) - director at [Integra UK Midco 1 Limited](/company/12369296)



## Companies at the same address

- [Options Technology Limited](/company/02872304) (02872304)