FINTECHAXIS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

FINTECHAXIS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
FINTECHAXIS LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13086794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FINTECHAXIS LIMITED - CHELMSFORD

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY RICHARD JAMES SYKES Jun 1969 British Director 2021-04-20 CURRENT
MARTIN NEALL Jun 1972 British Director 2020-12-17 CURRENT
MR NIALL CAMPBELL CAMERON Jun 1964 British Director 2021-12-15 CURRENT
MS JENNY ELLEN SOUTHWELL Sep 1970 British Director 2021-12-15 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fintech Connex Ltd 2023-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Richard James Sykes 2021-07-21 - 2023-06-26 6/1969 Chelmsford   Essex Ownership of shares 25 to 50 percent
Mr Niall Campbell Cameron 2021-07-21 - 2023-06-26 6/1964 Chelmsford   Essex Ownership of shares 25 to 50 percent
Findepth Limited 2020-12-17 - 2021-07-21 Beaconsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fintech Connex Ltd 2020-12-17 - 2021-07-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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