FINEXYS LIMITED
HEMEL HEMPSTEAD,

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Company number 07608527
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, APSLEY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 400 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINEXYS LIMITED are www.finexys.co.uk, and www.finexys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Finexys Limited is a Private Limited Company. The company registration number is 07608527. Finexys Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Finexys Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . DURRANT, Antony Paul is a Director of the company. DURRANT, Jacqueline is a Director of the company. HANKINSON, Jayne is a Director of the company. HANKINSON, Jonathan Marc Lindon is a Director of the company. TOSSELL, Bridget Ann is a Director of the company. TOSSELL, David Ralph is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DURRANT, Antony Paul
Appointed Date: 19 April 2011
49 years old
Director
DURRANT, Jacqueline
Appointed Date: 19 April 2011
51 years old
Director
HANKINSON, Jayne
Appointed Date: 19 April 2011
58 years old
Director
HANKINSON, Jonathan Marc Lindon
Appointed Date: 19 April 2011
60 years old
Director
TOSSELL, Bridget Ann
Appointed Date: 19 April 2011
63 years old
Director
TOSSELL, David Ralph
Appointed Date: 19 April 2011
62 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 19 April 2011
Appointed Date: 19 April 2011
73 years old

FINEXYS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 400
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Registration of charge 076085270003, created on 7 August 2015
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 400
...
... and 15 more events
12 Apr 2012
Appointment of Jayne Hankinson as a director
12 Apr 2012
Appointment of Jonathan Marc Lindon Hankinson as a director
31 Oct 2011
Appointment of Mr David Ralph Tossell as a director
19 Apr 2011
Termination of appointment of Ela Shah as a director
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINEXYS LIMITED Charges

7 August 2015
Charge code 0760 8527 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Avaland house 110 london road apsley hemel hepstead…
8 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 and 9 the hall walk london road berkhamsted t/n's…
6 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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