FIX PROTOCOL LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03760285
Status Active
Incorporation Date 23 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Stuart Baden Baden-Powell on 1 April 2016; Annual return made up to 23 April 2016 no member list. The most likely internet sites of FIX PROTOCOL LTD are www.fixprotocol.co.uk, and www.fix-protocol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fix Protocol Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03760285. Fix Protocol Ltd has been working since 23 April 1999. The present status of the company is Active. The registered address of Fix Protocol Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ATWELL, Scott Patrick is a Director of the company. BADEN-POWELL, Stuart Baden is a Director of the company. BALARKAS, Richard Paul is a Director of the company. KAYE, James Donald is a Director of the company. NATHAN, Brian is a Director of the company. QUINN, Emma Catherine is a Director of the company. SABA, Lee is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATWELL, Scott Patrick has been resigned. Director CAFFI, Michael Reid has been resigned. Director CAMERON, John has been resigned. Director CORMACK, Michael A has been resigned. Director FILDES, Ewart John has been resigned. Director HAYNES, Alasdair Frederick Seton has been resigned. Director HOAG, David A has been resigned. Director JOHNSON, Sam has been resigned. Director KAYE, James Donald has been resigned. Director LEMAN, James has been resigned. Director LEMAN, James T. has been resigned. Director LINE, Alan has been resigned. Director NETLEY, Maria Jane has been resigned. Director NETLEY, Maria Jane has been resigned. Director O'CONOR, Michael Arthur has been resigned. Director STEPHAN, Justin has been resigned. Director STRAUGHAN WRIGHT, Keith Sidney has been resigned. Director WHITE, Peter John has been resigned. Director WILDENBERG, Timothy Joseph has been resigned. Director WOOD, Gregory has been resigned. Director FIX DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 23 September 2009
Director
ATWELL, Scott Patrick
Appointed Date: 07 May 2013
57 years old
Director
BADEN-POWELL, Stuart Baden
Appointed Date: 12 November 2014
46 years old
Director
BALARKAS, Richard Paul
Appointed Date: 20 May 2014
65 years old
Director
KAYE, James Donald
Appointed Date: 30 September 2010
54 years old
Director
NATHAN, Brian
Appointed Date: 20 May 2014
52 years old
Director
QUINN, Emma Catherine
Appointed Date: 20 May 2014
50 years old
Director
SABA, Lee
Appointed Date: 04 January 2016
54 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 September 2009
Appointed Date: 23 April 1999
Director
ATWELL, Scott Patrick
Resigned: 14 October 2011
Appointed Date: 30 September 2010
57 years old
Director
CAFFI, Michael Reid
Resigned: 10 June 2003
Appointed Date: 01 February 2000
73 years old
Director
CAMERON, John
Resigned: 07 May 2013
Appointed Date: 30 September 2010
75 years old
Director
CORMACK, Michael A
Resigned: 01 February 2000
Appointed Date: 23 April 1999
57 years old
Director
FILDES, Ewart John
Resigned: 10 June 2014
Appointed Date: 30 September 2010
66 years old
Director
HAYNES, Alasdair Frederick Seton
Resigned: 19 April 2011
Appointed Date: 30 September 2010
65 years old
Director
HOAG, David A
Resigned: 10 June 2014
Appointed Date: 19 April 2011
56 years old
Director
JOHNSON, Sam
Resigned: 29 September 1999
Appointed Date: 23 April 1999
57 years old
Director
KAYE, James Donald
Resigned: 26 October 2005
Appointed Date: 18 May 2004
54 years old
Director
LEMAN, James
Resigned: 06 October 2011
Appointed Date: 30 September 2010
79 years old
Director
LEMAN, James T.
Resigned: 08 August 2001
Appointed Date: 23 April 1999
79 years old
Director
LINE, Alan
Resigned: 09 August 2001
Appointed Date: 23 April 1999
79 years old
Director
NETLEY, Maria Jane
Resigned: 10 June 2014
Appointed Date: 30 September 2010
63 years old
Director
NETLEY, Maria Jane
Resigned: 26 October 2005
Appointed Date: 20 August 2002
63 years old
Director
O'CONOR, Michael Arthur
Resigned: 01 January 2005
Appointed Date: 14 August 2001
73 years old
Director
STEPHAN, Justin
Resigned: 04 January 2016
Appointed Date: 14 October 2011
53 years old
Director
STRAUGHAN WRIGHT, Keith Sidney
Resigned: 31 July 2003
Appointed Date: 14 August 2001
67 years old
Director
WHITE, Peter John
Resigned: 18 May 2004
Appointed Date: 29 September 1999
59 years old
Director
WILDENBERG, Timothy Joseph
Resigned: 26 October 2005
Appointed Date: 23 April 1999
60 years old
Director
WOOD, Gregory
Resigned: 12 November 2014
Appointed Date: 06 October 2011
57 years old
Director
FIX DIRECTORS LIMITED
Resigned: 02 November 2011
Appointed Date: 26 October 2005

FIX PROTOCOL LTD Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Director's details changed for Mr Stuart Baden Baden-Powell on 1 April 2016
05 May 2016
Annual return made up to 23 April 2016 no member list
05 May 2016
Director's details changed for Mrs Emma Catherine Quinn on 1 April 2016
01 Apr 2016
Appointment of Lee Saba as a director
...
... and 113 more events
04 Jul 2000
Annual return made up to 23/04/00
30 Jun 2000
New director appointed
11 Apr 2000
New director appointed
03 Dec 1999
Director resigned
23 Apr 1999
Incorporation

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