FIXNETIX LIMITED

active Company number 05460456

Private Limited by Shares · Incorporated on 23rd May 2005

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SIC code: 82990
Registered office: London, SW1Y 5JH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIXNETIX LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

8 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SW1Y 5JH £3,000,000 as of 22nd Jul 2020 View postcode page

Average price (all time) £1,151,708

Average price (since 2016) £1,917,500

Property sales recorded 12

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura McCann	Director	1st Oct 2024		Irish	View profile
Daniel Moore	Director	1st Apr 2021		English	View profile
Kieran O'Connor	Secretary	1st Apr 2021	This company	Not recorded	—
Options Technology Limited	Corporate PSC	1st Apr 2021	—	—	View profile
Csc Computer Sciences Limited (ceased)	Corporate PSC	6th Oct 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
RIDGE TRAIL UK BIDCO LIMITED	15807977	28th Jun 2024	active
RIDGE TRAIL UK TOPCO LIMITED	15807788	28th Jun 2024	active
RIDGE TRAIL UK MIDCO 1 LIMITED	15807849	28th Jun 2024	active
RIDGE TRAIL UK MIDCO 2 LIMITED	15807900	28th Jun 2024	active
INTEGRA UK MIDCO 1 LIMITED	12369296	18th Dec 2019	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd May 2005 Company incorporated
23rd May 2005 Paul Ellis appointed as Director
23rd May 2005 Debbie Ellis appointed as Secretary
24th Feb 2006 Hugh Hughes appointed as Director
24th Feb 2006 Alasdair Moore appointed as Director
20th Apr 2006 Robert Johnson appointed as Director
19th Oct 2006 Robert Fuller appointed as Director
25th Apr 2007 Debbie Ellis resigned as Secretary
25th Apr 2007 David Thompson appointed as Secretary
16th Apr 2008 Kenneth Yeadon appointed as Director
15th Sep 2010 Alan Yarrow appointed as Director
13th Feb 2012 Robert Fuller resigned as Director
2nd Mar 2012 Stanley Young appointed as Director
1st Jun 2012 Stanley Young resigned as Director
3rd Jul 2012 Benjamin Chrnelich appointed as Director
27th Jan 2014 Benjamin Chrnelich resigned as Director
29th Jan 2014 Robert Fuller appointed as Director
31st Jul 2014 David Thompson resigned as Secretary
1st Aug 2014 Shaun Jackson appointed as Secretary
25th Sep 2015 Paul Ellis resigned as Director
25th Sep 2015 Robert Fuller resigned as Director
25th Sep 2015 Hugh Hughes resigned as Director
25th Sep 2015 Robert Johnson resigned as Director
25th Sep 2015 Alasdair Moore resigned as Director
25th Sep 2015 Alan Yarrow resigned as Director
25th Sep 2015 Kenneth Yeadon resigned as Director
25th Sep 2015 Sanjiv Gossain appointed as Director
25th Sep 2015 Mark Pickett appointed as Director
25th Sep 2015 Shaun Jackson resigned as Secretary
6th Jan 2016 Michael Woodfine appointed as Secretary
22nd Feb 2016 Sanjiv Gossain resigned as Director
16th Jun 2016 Craig Wilson appointed as Director
16th Jun 2016 Michael Woodfine appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
6th Oct 2016 Csc Computer Sciences Limited appointed as Corporate PSC
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
10th Apr 2017 Nicholas Wilson appointed as Director
12th Apr 2017 Tina Gough appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
31st Mar 2018 Maruf Majed appointed as Director
26th Feb 2020 Maruf Majed resigned as Director
4th Mar 2020 Steven Turpie appointed as Director
7th Apr 2020 Tina Gough resigned as Director
7th Apr 2020 Christopher Halbard appointed as Director
1st Apr 2021 Christopher Halbard resigned as Director
1st Apr 2021 Steven Turpie resigned as Director
1st Apr 2021 Kieran O'Connor appointed as Secretary
1st Apr 2021 Michael Woodfine resigned as Secretary
1st Apr 2021 Michael Woodfine resigned as Director
1st Apr 2021 Daniel Moore appointed as Director
1st Apr 2021 Nigel Kneafsey appointed as Director
1st Apr 2021 Options Technology Limited appointed as Corporate PSC
1st Apr 2021 Csc Computer Sciences Limited ceased to be a Corporate PSC
1st Oct 2024 Nigel Kneafsey resigned as Director
1st Oct 2024 Laura McCann appointed as Director
18th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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