IFX (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8HA

Company number 05422718
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, ENGLAND, W1J 8HA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from 20 Balderton Street London W1K 6TL to 50 Berkeley Street London W1J 8HA on 2 August 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 300 . The most likely internet sites of IFX (UK) LTD are www.ifxuk.co.uk, and www.ifx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ifx Uk Ltd is a Private Limited Company. The company registration number is 05422718. Ifx Uk Ltd has been working since 12 April 2005. The present status of the company is Active. The registered address of Ifx Uk Ltd is 50 Berkeley Street London England W1j 8ha. . WILLIAMS, Nicholas Anthony is a Secretary of the company. ALLEN, Stephen James is a Director of the company. GREENWOOD, Thomas Paul is a Director of the company. NEHME, Richard is a Director of the company. WILLIAMS, Anthony Peter is a Director of the company. WILLIAMS, Nicholas Anthony is a Director of the company. Secretary WILLIAMS, Nicholas Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GREENWOOD, Thomas Paul has been resigned. Director WILLIAMS, Nicholas Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
WILLIAMS, Nicholas Anthony
Appointed Date: 02 August 2005
Director
ALLEN, Stephen James
Appointed Date: 21 January 2014
53 years old
Director
GREENWOOD, Thomas Paul
Appointed Date: 18 May 2005
50 years old
Director
NEHME, Richard
Appointed Date: 23 May 2011
40 years old
Director
WILLIAMS, Anthony Peter
Appointed Date: 19 April 2005
82 years old
Director
WILLIAMS, Nicholas Anthony
Appointed Date: 02 August 2005
46 years old

Resigned Directors

Secretary
WILLIAMS, Nicholas Anthony
Resigned: 18 May 2005
Appointed Date: 18 April 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 April 2005
Appointed Date: 12 April 2005
Director
GREENWOOD, Thomas Paul
Resigned: 26 April 2005
Appointed Date: 18 April 2005
50 years old
Director
WILLIAMS, Nicholas Anthony
Resigned: 18 May 2005
Appointed Date: 18 April 2005
46 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 April 2005
Appointed Date: 12 April 2005

IFX (UK) LTD Events

28 Feb 2017
Total exemption full accounts made up to 30 April 2016
02 Aug 2016
Registered office address changed from 20 Balderton Street London W1K 6TL to 50 Berkeley Street London W1J 8HA on 2 August 2016
12 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 300
08 Feb 2016
Accounts for a small company made up to 30 April 2015
02 Oct 2015
Previous accounting period extended from 28 April 2015 to 30 April 2015
...
... and 48 more events
21 Apr 2005
New director appointed
19 Apr 2005
New director appointed
18 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
12 Apr 2005
Incorporation

IFX (UK) LTD Charges

11 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 4 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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