IMEX SYNCHRONISED RISK LIMITED
LONDON IMEX FINTECH LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 10133423
Status Active
Incorporation Date 19 April 2016
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 GBP 90,426 ; Sub-division of shares on 18 January 2017; Appointment of Simone Caenazzo as a director on 15 February 2017. The most likely internet sites of IMEX SYNCHRONISED RISK LIMITED are www.imexsynchronisedrisk.co.uk, and www.imex-synchronised-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imex Synchronised Risk Limited is a Private Limited Company. The company registration number is 10133423. Imex Synchronised Risk Limited has been working since 19 April 2016. The present status of the company is Active. The registered address of Imex Synchronised Risk Limited is 5th Floor One New Change London England Ec4m 9af. . ALBANESE, Claudio, Dr is a Director of the company. CACCIA, Roberto is a Director of the company. CAENAZZO, Simone is a Director of the company. KA NING WONG, Gary, Dr is a Director of the company. WHITE, Stephen Ronald is a Director of the company. Director CUTULI, Massimo has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALBANESE, Claudio, Dr
Appointed Date: 20 September 2016
63 years old
Director
CACCIA, Roberto
Appointed Date: 18 January 2017
60 years old
Director
CAENAZZO, Simone
Appointed Date: 15 February 2017
35 years old
Director
KA NING WONG, Gary, Dr
Appointed Date: 20 September 2016
62 years old
Director
WHITE, Stephen Ronald
Appointed Date: 19 April 2016
56 years old

Resigned Directors

Director
CUTULI, Massimo
Resigned: 15 February 2017
Appointed Date: 12 December 2016
54 years old

IMEX SYNCHRONISED RISK LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 90,426
23 Feb 2017
Sub-division of shares on 18 January 2017
15 Feb 2017
Appointment of Simone Caenazzo as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Massimo Cutuli as a director on 15 February 2017
09 Feb 2017
Resolutions
  • RES13 ‐ Sub division 18/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
14 Dec 2016
Appointment of Mr Massimo Cutuli as a director on 12 December 2016
20 Sep 2016
Appointment of Dr Gary Ka Ning Wong as a director on 20 September 2016
20 Sep 2016
Appointment of Dr Claudio Albanese as a director on 20 September 2016
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
19 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-19
  • GBP 15

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