FIX PROTOCOL LTD - LONDON
Company Profile | Company Filings |
Overview
FIX PROTOCOL LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
FIX PROTOCOL LTD was incorporated 25 years ago on 23/04/1999 and has the registered number: 03760285. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIX PROTOCOL LTD was incorporated 25 years ago on 23/04/1999 and has the registered number: 03760285. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIX PROTOCOL LTD - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2024 | 07/05/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-23 | CURRENT | ||
KEVIN HOUSTOUN | Jul 1964 | British | Director | 2020-06-01 | CURRENT |
MS JESSICA MARY MORRISON | Dec 1976 | British | Director | 2022-11-18 | CURRENT |
MR JAMES EARLE NORTHEY | Sep 1959 | American | Director | 2020-11-13 | CURRENT |
MRS EMMA CATHERINE QUINN | Jul 1975 | Australian | Director | 2014-05-20 | CURRENT |
LOUIS ROSATO | Dec 1964 | American | Director | 2020-06-01 | CURRENT |
LEE SABA | Mar 1971 | American | Director | 2016-01-04 | CURRENT |
SCOTT PATRICK ATWELL | Jul 1968 | American | Director | 2013-05-07 | CURRENT |
JAMES LEMAN | Mar 1946 | American | Director | 2010-09-30 UNTIL 2011-10-06 | RESIGNED |
FIX DIRECTORS LIMITED | Corporate Director | 2005-10-26 UNTIL 2011-11-02 | RESIGNED | ||
MR JAMES T. LEMAN | Mar 1946 | American | Director | 1999-04-23 UNTIL 2001-08-08 | RESIGNED |
ALAN LINE | May 1946 | British | Director | 1999-04-23 UNTIL 2001-08-09 | RESIGNED |
GEORGE MACDONALD | Apr 1968 | British | Director | 2017-05-31 UNTIL 2020-05-31 | RESIGNED |
MR BRIAN NATHAN | Nov 1973 | Us Citizen | Director | 2014-05-20 UNTIL 2017-05-31 | RESIGNED |
MARIA JANE NETLEY | Aug 1962 | British | Director | 2010-09-30 UNTIL 2014-06-10 | RESIGNED |
MARIA JANE NETLEY | Aug 1962 | British | Director | 2002-08-20 UNTIL 2005-10-26 | RESIGNED |
MICHAEL ARTHUR O'CONOR | Dec 1951 | American | Director | 2001-08-14 UNTIL 2005-01-01 | RESIGNED |
JUSTIN STEPHAN | Jan 1972 | Us Citizen | Director | 2011-10-14 UNTIL 2016-01-04 | RESIGNED |
KEITH SIDNEY STRAUGHAN WRIGHT | Mar 1958 | British | Director | 2001-08-14 UNTIL 2003-07-31 | RESIGNED |
MR ALASDAIR FREDERICK SETON HAYNES | Jan 1960 | British | Director | 2010-09-30 UNTIL 2011-04-19 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-04-23 UNTIL 2009-09-23 | RESIGNED | ||
DAVID A HOAG | May 1969 | Us Citizen | Director | 2011-04-19 UNTIL 2014-06-10 | RESIGNED |
JAMES DONALD KAYE | Jul 1971 | British | Director | 2004-05-18 UNTIL 2005-10-26 | RESIGNED |
JAMES DONALD KAYE | Jul 1971 | British | Director | 2010-09-30 UNTIL 2019-09-04 | RESIGNED |
SAM JOHNSON | Nov 1968 | United States Of America | Director | 1999-04-23 UNTIL 1999-09-29 | RESIGNED |
EWART JOHN FILDES | Feb 1959 | British | Director | 2010-09-30 UNTIL 2014-06-10 | RESIGNED |
TIMOTHY JOSEPH WILDENBERG | Jul 1965 | British | Director | 1999-04-23 UNTIL 2005-10-26 | RESIGNED |
RICHARD DAVID EVANS | Dec 1972 | British | Director | 2019-09-04 UNTIL 2022-11-11 | RESIGNED |
MR MICHAEL A CORMACK | Dec 1967 | American | Director | 1999-04-23 UNTIL 2000-02-01 | RESIGNED |
MR JOHN CAMERON | Nov 1950 | Australian | Director | 2010-09-30 UNTIL 2013-05-07 | RESIGNED |
MICHAEL REID CAFFI | Feb 1952 | American | Director | 2000-02-01 UNTIL 2003-06-10 | RESIGNED |
MR RICHARD PAUL BALARKAS | Apr 1960 | British | Director | 2014-05-20 UNTIL 2020-05-31 | RESIGNED |
MR STUART BADEN BADEN-POWELL | Jan 1979 | British | Director | 2014-11-12 UNTIL 2020-11-12 | RESIGNED |
SCOTT PATRICK ATWELL | Jul 1968 | American | Director | 2010-09-30 UNTIL 2011-10-14 | RESIGNED |
GREGORY WOOD | May 1968 | British | Director | 2011-10-06 UNTIL 2014-11-12 | RESIGNED |
MR PETER JOHN WHITE | Feb 1966 | British | Director | 1999-09-29 UNTIL 2004-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christopher Morstatt | 2016-04-06 | 7/1959 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIX_PROTOCOL_LTD - Accounts | 2024-09-26 | 31-12-2023 | £1,560,512 Cash £1,219,113 equity |
FIX_PROTOCOL_LTD - Accounts | 2023-11-08 | 31-12-2022 | £1,503,027 Cash £1,145,153 equity |
FIX_PROTOCOL_LTD - Accounts | 2023-01-31 | 31-12-2021 | £1,707,848 Cash £1,223,807 equity |
FIX Protocol Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-12-2020 | $1,626,162 Cash $1,024,626 equity |
FIX Protocol Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-06 | 31-12-2019 | $1,882,454 Cash $1,490,669 equity |
FIX Protocol Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | $1,572,578 Cash $1,703,404 equity |
FIX Protocol Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | $1,508,424 Cash $1,818,778 equity |