OpenCompanies

Finoptix Ltd

Company number
11594048
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Sep 2018
Nature of business
Other software publishing
Corporate group
Alemax Capital Limited (3 companies)

Registered office

Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Control

NameNature of controlNotifiedCeased
Mr Charles Rodney Reynolds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2018 1 Oct 2019
Mr Michael Leo Melvill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2018 1 Oct 2019
Alexander Ernest Nizan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2018 1 Oct 2019
Mrs Alexa Margaret Reynolds Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2019 1 Nov 2021
Value Based Consulting Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Nov 2021
Mr Michael Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£1,151,903 £487 3
30 Sep 2020 -£486,939 £2,871 4
30 Sep 2019 Dormant - - 4

Connections

Owned by

Finoptix Ltd → Ibos Tech Limited → Alemax Capital Limited

Companies at the same address

Data