EFIXIS LIMITED
ORPINGTON FREEMINDS LIMITED

Hellopages » Greater London » Bromley » BR5 4AH

Company number 04088270
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 21 LOWER ROAD, ST MARY CRAY, ORPINGTON, KENT, BR5 4AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period shortened from 4 April 2017 to 31 March 2017; Accounts for a dormant company made up to 4 April 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of EFIXIS LIMITED are www.efixis.co.uk, and www.efixis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Efixis Limited is a Private Limited Company. The company registration number is 04088270. Efixis Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Efixis Limited is 21 Lower Road St Mary Cray Orpington Kent Br5 4ah. The cash in hand is £0.1k. It is £0k against last year. . IOANNIDES, Nicholas, Dr is a Secretary of the company. IOANNIDES, Nicholas, Dr is a Director of the company. RUMMELI, Mark Hermann, Dr is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


efixis Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IOANNIDES, Nicholas, Dr
Appointed Date: 30 October 2000
Director
IOANNIDES, Nicholas, Dr
Appointed Date: 30 October 2000
57 years old
Director
RUMMELI, Mark Hermann, Dr
Appointed Date: 30 October 2000
58 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 11 October 2000
Director
OCS DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Dr Mark Rummeli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Nicholas Ioannides
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFIXIS LIMITED Events

09 Jan 2017
Current accounting period shortened from 4 April 2017 to 31 March 2017
18 Dec 2016
Accounts for a dormant company made up to 4 April 2016
18 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 4 April 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 42 more events
06 Nov 2000
Ad 30/10/00--------- £ si 45@1=45 £ ic 1/46
06 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2000
Incorporation

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