FNALITY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FNALITY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FNALITY SERVICES LIMITED was incorporated 4 years ago on 18/04/2019 and has the registered number: 11954823. The accounts status is SMALL and accounts are next due on 30/09/2024.

FNALITY SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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

C/O RSM 6TH FLOOR
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FNALITY IP LIMITED (until 04/12/2020)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MYLES SCOTT WRIGHT Jun 1969 British Director 2022-07-26 CURRENT
GILL LUNGLEY Sep 1959 British Director 2023-11-23 CURRENT
MR RHOMAIOS VIRJANAND RAM Jul 1964 British Director 2019-05-13 CURRENT
ANN NEIDENBACH Oct 1962 American Director 2023-11-23 CURRENT
PAUL ALAN NEWCOMBE Oct 1965 British Director 2019-04-18 UNTIL 2019-05-13 RESIGNED
RUSSELL ANTONY JACKSON Jul 1983 British Director 2022-07-26 UNTIL 2023-09-15 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2019-04-18 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fnality International Limited 2019-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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