FENICS LIMITED
INVENTURE HOLDINGS LIMITED

Hellopages » Greater London » Hackney » EC2A 2DQ
Company number 03027028
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Statement of capital on 8 November 2016 GBP 559,121.40 ; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FENICS LIMITED are www.fenics.co.uk, and www.fenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenics Limited is a Private Limited Company. The company registration number is 03027028. Fenics Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Fenics Limited is 1 Snowden Street London Ec2a 2dq. . SNELLING, Robert Mark is a Secretary of the company. NAIK, Prashant Kumar Chandrakant is a Director of the company. SWAIN, Julian Simon Johns is a Director of the company. Secretary FOLEY, Brendan has been resigned. Secretary GRAY, Stephanie Jane has been resigned. Secretary NATHANSON, Gavin John has been resigned. Secretary ROCKALL, Simon Michael has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary TERRY, Jessica has been resigned. Secretary WALTER, Denise has been resigned. Director ADAM, Michael has been resigned. Director ASHWORTH, John Adrian has been resigned. Director BRUCE, Matt has been resigned. Director CLARKE, David has been resigned. Director CLIVE, Colin George has been resigned. Director FOLEY, Brendan has been resigned. Director GOOCH, Michael has been resigned. Director HEFFRON, Colin James has been resigned. Director HERRTAGE, Andrew Mark has been resigned. Director LEVI, Ronald Daniel has been resigned. Director MACLEOD, Andrew John has been resigned. Director MCMILLAN, Stephen John has been resigned. Director MEAD, Richard Barwick has been resigned. Director NATHANSON, Gavin John has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SIMON, Mark has been resigned. Director WALTER, Denise has been resigned. Director WARD, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 19 May 2015
Director
NAIK, Prashant Kumar Chandrakant
Appointed Date: 01 July 2005
54 years old
Director
SWAIN, Julian Simon Johns
Appointed Date: 03 April 2007
59 years old

Resigned Directors

Secretary
FOLEY, Brendan
Resigned: 16 February 1999
Appointed Date: 17 May 1995
Secretary
GRAY, Stephanie Jane
Resigned: 12 June 2008
Appointed Date: 12 July 2003
Secretary
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 12 June 2008
Secretary
ROCKALL, Simon Michael
Resigned: 12 July 2003
Appointed Date: 11 August 1999
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 17 May 1995
Appointed Date: 28 February 1995
Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 11 March 2009
Secretary
WALTER, Denise
Resigned: 11 August 1999
Appointed Date: 16 February 1999
Director
ADAM, Michael
Resigned: 05 April 2001
Appointed Date: 17 May 1995
64 years old
Director
ASHWORTH, John Adrian
Resigned: 30 June 2003
Appointed Date: 16 February 1999
65 years old
Director
BRUCE, Matt
Resigned: 28 February 2001
Appointed Date: 16 February 1999
54 years old
Director
CLARKE, David
Resigned: 21 March 2001
Appointed Date: 17 January 2000
58 years old
Director
CLIVE, Colin George
Resigned: 11 August 1999
Appointed Date: 23 February 1996
89 years old
Director
FOLEY, Brendan
Resigned: 05 April 2001
Appointed Date: 17 May 1995
62 years old
Director
GOOCH, Michael
Resigned: 01 April 2004
Appointed Date: 05 April 2001
67 years old
Director
HEFFRON, Colin James
Resigned: 01 April 2004
Appointed Date: 05 April 2001
62 years old
Director
HERRTAGE, Andrew Mark
Resigned: 30 June 2006
Appointed Date: 05 April 2001
66 years old
Director
LEVI, Ronald Daniel
Resigned: 30 April 2015
Appointed Date: 01 April 2004
64 years old
Director
MACLEOD, Andrew John
Resigned: 01 July 2005
Appointed Date: 01 April 2004
52 years old
Director
MCMILLAN, Stephen John
Resigned: 03 April 2007
Appointed Date: 01 April 2004
62 years old
Director
MEAD, Richard Barwick
Resigned: 05 April 2001
Appointed Date: 03 August 1995
78 years old
Director
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 01 July 2005
58 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 17 May 1995
Appointed Date: 28 February 1995
37 years old
Director
SIMON, Mark
Resigned: 12 November 1999
Appointed Date: 19 June 1995
64 years old
Director
WALTER, Denise
Resigned: 11 August 1999
Appointed Date: 16 February 1999
69 years old
Director
WARD, John
Resigned: 05 April 2001
Appointed Date: 11 August 1999
82 years old

FENICS LIMITED Events

15 Mar 2017
Statement of capital on 8 November 2016
  • GBP 559,121.40
13 Mar 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Change of share class name or designation
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 184 more events
19 May 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 May 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1995
£ nc 1000/6000 17/05/95
28 Feb 1995
Certificate of incorporation
28 Feb 1995
Incorporation

FENICS LIMITED Charges

24 February 2006
Supplemental debenture
Delivered: 9 March 2006
Status: Satisfied on 27 February 2015
Persons entitled: Bank of America, N.A.
Description: The further group shares and all related further related…
23 August 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 27 February 2015
Persons entitled: Bank of America as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over all property and assets…
5 April 2001
Debenture between gfi (brokers) channel islands limited, the chargor gfinet europe limited fenics software and gfi holdings limited and the chargees
Delivered: 12 April 2001
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 November 2000
Cross guarantee and debenture
Delivered: 9 November 2000
Status: Satisfied on 2 March 2015
Persons entitled: Gfinet Inc
Description: Fixed and floating charges over the undertaking and all…
23 February 1996
Guarantee & debenture
Delivered: 7 March 1996
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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