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Nom

Fimatix UK LTD

Adresse
Unit 11.1.1
The Leather Market Weston S
London
SE1 3ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2017
Société Numéro de Registre 10860988 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kalyxa Holdings Limited Status: Active Notified: 31/01/2020 Companies House Number: 11698799 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • James, Paul Jacques De Maximoff Status: Ceased Notified: 11/07/2017 Ceased: 31/01/2020 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Howarth, Timothy Craig London, England Status: Active Notified: 27/11/2020 Date of Birth: 05/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Ivory, Hugh London, England Status: Active Notified: 18/01/2024 Occupation: Consultant Role: Director Country of Residence: Ireland Nationality: Irish
    James, Paul Jacques De Maximoff London, England Status: Active Notified: 11/07/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nadin, Simon John London, England Status: Active Notified: 25/05/2023 Role: Secretary
    O'Sullivan, Stephen Philip London, England Status: Active Notified: 07/08/2017 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Renwick, Jeremy Francis London, England Status: Ceased Notified: 06/04/2020 Ceased: 23/12/2023 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Best Outcomes UK Limited Status: Active Notified: 06/04/2020 Companies House Number: 06068221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fsed Consultants Limited Status: Active Notified: 06/04/2020 Companies House Number: 09554531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Idea Group LTD Status: Active Notified: 23/05/2022 Companies House Number: 04087001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Semantic Evolution Limited Status: Active Notified: 22/05/2023 Companies House Number: 07587877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Testing Performance LTD Status: Active Notified: 07/10/2021 Companies House Number: 05990252 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag C E Jensen Consulting LTD Status: Ceased Notified: 30/06/2020 Ceased: 01/02/2021 Companies House Number: 07134882 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag C E Jensen Consulting Limited Status: Ceased Notified: 30/06/2020 Ceased: 01/02/2021 Companies House Number: 07134882 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Opsmatix Systems Limited Status: Ceased Notified: 15/11/2018 Ceased: 10/04/2019 Companies House Number: 11679321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Roobi Limited Status: Ceased Notified: 15/11/2018 Ceased: 01/01/2019 Companies House Number: 11679291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors