FINEXEO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINEXEO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINEXEO UK LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278526. The accounts status is FULL and accounts are next due on 30/09/2024.
FINEXEO UK LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278526. The accounts status is FULL and accounts are next due on 30/09/2024.
FINEXEO UK LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JEFFREY RHODES | Apr 1981 | British | Director | 2022-07-07 | CURRENT |
MR ARTHUR WARREN GARDINER | Dec 1980 | American | Director | 2021-05-15 | CURRENT |
MS ELIZABETH MIRIAM HOLT | Secretary | 2018-08-07 | CURRENT | ||
MR ANDREW JAMES SURDYKOWSKI | Jun 1970 | American | Director | 2018-10-26 | CURRENT |
MR JOHNATHAN HUSTON SHORT | Jan 1966 | American | Director | 2017-04-30 UNTIL 2018-10-26 | RESIGNED |
FINEXEO SA | Corporate Director | 2007-06-13 UNTIL 2017-04-30 | RESIGNED | ||
MR PATRICK WOLFE DAVIS | Secretary | 2017-04-30 UNTIL 2018-06-28 | RESIGNED | ||
AIYESHA FATIMA HUSAIN | Jun 1977 | British | Secretary | 2007-06-13 UNTIL 2011-07-28 | RESIGNED |
NICHOLAS SANTINI | Secretary | 2015-05-08 UNTIL 2017-04-30 | RESIGNED | ||
ALAIN MIQUELON | Aug 1967 | Canadian | Director | 2015-04-02 UNTIL 2016-07-31 | RESIGNED |
MR STUART WILLIAMS | Jul 1978 | South African | Director | 2017-10-01 UNTIL 2022-06-30 | RESIGNED |
MR. ERIC JOHN SINCLAIR | Feb 1959 | Canadian | Director | 2015-04-02 UNTIL 2017-04-30 | RESIGNED |
MICHAEL STEVEN PTASZNIK | Jun 1967 | Canadian | Director | 2015-04-02 UNTIL 2016-06-10 | RESIGNED |
MR DAVID JOHN PENIKET | Dec 1965 | British | Director | 2017-04-30 UNTIL 2017-09-30 | RESIGNED |
ANDRE CRAIG | Jan 1968 | Canadian | Director | 2015-04-02 UNTIL 2016-05-05 | RESIGNED |
MR SCOTT ANTHONY HILL | Dec 1967 | American | Director | 2017-04-30 UNTIL 2021-05-14 | RESIGNED |
MR FRANK DI LISO | Jan 1975 | Canadian | Director | 2016-07-11 UNTIL 2017-04-30 | RESIGNED |
MR EMMANUEL CARJAT | Oct 1976 | French | Director | 2011-07-07 UNTIL 2015-05-08 | RESIGNED |
KATHERINE BROWN | Aug 1956 | Canadian | Director | 2015-04-02 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ice Data Services Limited | 2017-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |