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Companies House/London/Company profile

FIXTECH SOLUTION LTD

Active - Proposal to Strike off
12353681·incorporated 2019-12-09
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-09
Registered Address
3RD FLOOR, 4, MAYFAIR, LONDON 5 ALBERMARLE STREET, MAYFAIR, LONDON, W1S 4JL, UNITED KINGDOM
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2021-01-06.

Persons with significant control

FIXTECH SOLUTION LTD has 1 person with significant control on file:

  • Mrs Beverley Annmarie Thompson born 1967 resident in England, British national. Notified 2022-03-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Sinclair Leonard Thompson born 1968 resident in United Kingdom, Jamaican national. Notified 2019-12-09. Ceased 2022-02-01.
    • Right To Appoint And Remove Directors As Firm

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