FIXI PLC - LEEDS
Company Profile | Company Filings |
Overview
FIXI PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FIXI PLC was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577579. The accounts status is FULL.
FIXI PLC was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577579. The accounts status is FULL.
FIXI PLC - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
FIX MARKETS PLC (until 06/10/2005)
FIX MARKETS PLC (until 06/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2018 | 22/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERIK WILLEM FRANX | Sep 1963 | Dutch | Director | 2018-08-31 | CURRENT |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-28 | CURRENT | ||
MR GORAN ANDREW DRAPAC | Oct 1954 | Australian | Director | 2015-06-03 | CURRENT |
MR WEIQIANG ZHANG | Jun 1979 | Chinese | Director | 2008-07-01 UNTIL 2016-09-19 | RESIGNED |
MR SHOAIB LAKHANY | Feb 1959 | British | Director | 2009-03-03 UNTIL 2015-09-28 | RESIGNED |
MR RICHARD PAUL WYNN | Feb 1960 | British | Director | 2008-11-25 UNTIL 2014-04-30 | RESIGNED |
MR RICHARD FERGAL WHELAN | Jul 1972 | Irish | Director | 2007-03-21 UNTIL 2008-04-24 | RESIGNED |
MR JONATHAN RICHARD WELCH | Oct 1963 | British | Director | 2018-02-02 UNTIL 2018-07-25 | RESIGNED |
MR BENJAMIN JAMES ROBSON | Oct 1967 | British | Director | 2014-12-23 UNTIL 2015-06-09 | RESIGNED |
MR STEVEN ROBERT REEVES | Jul 1959 | British | Director | 2016-01-08 UNTIL 2018-01-31 | RESIGNED |
MR KIERAN PRICE | Aug 1971 | British | Director | 2018-01-31 UNTIL 2018-08-03 | RESIGNED |
MR BASHIR NURMOHAMED | Mar 1960 | British | Director | 2007-05-28 UNTIL 2008-09-12 | RESIGNED |
MR ALEXANDER JOHN MACKINNON | Jul 1971 | Australian | Director | 2015-06-03 UNTIL 2019-06-26 | RESIGNED |
MR SHOAIB LAKHANY | Feb 1959 | British | Director | 2006-06-16 UNTIL 2006-06-25 | RESIGNED |
MR SHOAIB LAKHANY | Feb 1959 | British | Director | 2007-09-12 UNTIL 2008-06-30 | RESIGNED |
JOSEPH FRANCIS JOYCE III | Oct 1957 | American | Director | 2006-03-20 UNTIL 2006-04-05 | RESIGNED |
MR JASON WILLIAM GIBSON | May 1975 | British | Director | 2017-10-05 UNTIL 2018-10-16 | RESIGNED |
MR LANCE ANTHONY FARRANT | Feb 1959 | British | Director | 2008-11-25 UNTIL 2014-03-10 | RESIGNED |
MR MARCUS CUMBERLAND | Mar 1972 | British | Director | 2005-09-28 UNTIL 2009-04-30 | RESIGNED |
EMMA HELEN CUMBERLAND | Apr 1973 | British | Director | 2005-09-28 UNTIL 2006-04-05 | RESIGNED |
MR RICHARD CHARLES CRADDOCK | Oct 1968 | British | Director | 2011-02-19 UNTIL 2014-02-28 | RESIGNED |
RICHARD COLIN COHEN | May 1957 | British | Director | 2008-02-12 UNTIL 2008-10-31 | RESIGNED |
MR SIMON CARSE | May 1956 | British | Director | 2006-06-16 UNTIL 2006-10-12 | RESIGNED |
MR SIMON CARSE | May 1956 | British | Director | 2007-03-07 UNTIL 2015-02-06 | RESIGNED |
MR JUDE BAHNAN | Apr 1961 | British | Director | 2015-04-01 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goran Andrew Drapac | 2016-12-12 | 10/1954 | North Sydney, Nsw 2059 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Carlos Garcia Sevilleja | 2016-04-06 - 2016-12-12 | 12/1965 | London | Ownership of shares 75 to 100 percent |