ITIVITI FIX CITY LIMITED - LONDON


Company Profile Company Filings

Overview

ITIVITI FIX CITY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ITIVITI FIX CITY LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511314. The accounts status is FULL and accounts are next due on 29/12/2022.

ITIVITI FIX CITY LIMITED - LONDON

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 / 12 31/12/2020 29/12/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
FIX CITY LIMITED (until 24/04/2020)

Confirmation Statements

Last Statement Next Statement Due
12/06/2022 26/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA PERZ MATLIN Mar 1959 American Director 2021-07-15 CURRENT
AMY JANE MUDDIMER Apr 1973 British Director 2002-08-14 UNTIL 2008-04-04 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2014-01-31 UNTIL 2014-09-19 RESIGNED
MRS DEBORAH HARVEY Secretary 2010-07-14 UNTIL 2014-01-31 RESIGNED
AMY JANE MUDDIMER Apr 1973 British Secretary 2002-08-14 UNTIL 2008-04-04 RESIGNED
MR RICHARD WILLIAM BOWLER Aug 1973 Secretary 2008-04-04 UNTIL 2010-07-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-08-14 UNTIL 2002-08-14 RESIGNED
MR ANTONIE PIETER VAN TIGGELEN Jul 1970 Dutch Director 2020-10-20 UNTIL 2021-07-15 RESIGNED
MR LAURENT ALBERT DENIS USELDINGER Nov 1971 French Director 2014-09-19 UNTIL 2015-03-19 RESIGNED
MR PHILIPPE YANNICK AUGUSTE THOMAS May 1973 French Director 2015-03-27 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER GEORGE SMITH Jul 1966 British Director 2008-04-04 UNTIL 2009-11-30 RESIGNED
MR PAUL DENBY SCOTT Aug 1972 British Director 2008-04-04 UNTIL 2010-06-16 RESIGNED
MR PAUL DENBY SCOTT Aug 1972 British Director 2002-08-14 UNTIL 2008-04-04 RESIGNED
MR ANIL SHAH Sep 1972 British Director 2019-09-02 UNTIL 2021-07-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-14 RESIGNED
ROBERT MANUEL MOITOSO Feb 1965 American Director 2008-04-04 UNTIL 2012-03-09 RESIGNED
MR SMAHIL HELLAL Sep 1971 French Director 2018-03-14 UNTIL 2019-06-07 RESIGNED
MR DAVID JOHN KELLY May 1957 British Director 2021-07-15 UNTIL 2022-08-22 RESIGNED
MR RICHARD JOHN HUGHES Jan 1967 British Director 2008-04-04 UNTIL 2013-12-31 RESIGNED
MR LEE GRIGGS Jan 1975 British Director 2019-06-07 UNTIL 2020-10-16 RESIGNED
MR NILS GUNNAR TONY FALCK Dec 1962 Swedish Director 2018-04-30 UNTIL 2019-08-30 RESIGNED
MR BENJAMIN JOHN CHRNELICH Jun 1974 American Director 2010-03-25 UNTIL 2014-09-19 RESIGNED
MR THOMAS PATRICK CAREY May 1971 British Director 2021-07-15 UNTIL 2022-08-22 RESIGNED
MR KARL SPENCER BREEZE Jul 1972 British Director 2002-08-14 UNTIL 2008-04-04 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2014-09-19 UNTIL 2018-03-14 RESIGNED
MR RICHARD WILLIAM BOWLER Aug 1973 British Director 2010-07-14 UNTIL 2014-09-19 RESIGNED
MR MATTHEW GEORGE BARKWAY Aug 1968 British Director 2006-10-06 UNTIL 2008-04-04 RESIGNED
STEVEN RICHARD VIGLIOTTI May 1967 American Director 2008-04-04 UNTIL 2010-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Neil Mackay 2019-04-01 - 2019-11-14 12/1972 London   Significant influence or control
Mr Richard Michael Bentley 2019-01-10 - 2019-04-01 12/1968 London   Significant influence or control
Mr Torben Brandt Munch 2018-03-16 - 2019-01-10 3/1958 London   Significant influence or control
Itiviti Nyfix Global Services Limited 2018-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Didier Bouillard 2016-04-06 - 2018-03-14 1/1964 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Itiviti Fix City Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £385,036 Cash £2,769,543 equity

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