Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Fixnetix Limited
- Incorporated
- 23 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor11 StrandLondonWC2N 5HR
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Irish
Born September 1986 (40)
O'Connor, Kieran
Secretary · Appointed 1 April 2021
English
Born July 1972 (54)
Officer history (26 former)
1 October 2024
Resigned Kneafsey, Nigel James as Director
1 October 2024
1 April 2021
1 April 2021
Appointed O'Connor, Kieran as Secretary
1 April 2021
1 April 2021
Appointed Kneafsey, Nigel James as Director
1 April 2021
1 April 2021
Resigned Woodfine, Michael Charles as Secretary
1 April 2021
7 April 2020
7 April 2020
4 March 2020
26 February 2020
31 March 2018
31 March 2018
12 April 2017
10 April 2017
7 April 2017
23 January 2017
23 January 2017
23 January 2017
18 July 2016
24 June 2016
16 June 2016
16 June 2016
22 February 2016
6 January 2016
Appointed Woodfine, Michael Charles as Secretary
25 September 2015
25 September 2015
25 September 2015
Resigned Ellis, Paul Robert as Director
25 September 2015
Resigned Jackson, Shaun Daniel as Secretary
25 September 2015
25 September 2015
25 September 2015
25 September 2015
25 September 2015
25 September 2015
1 August 2014
Appointed Jackson, Shaun Daniel as Secretary
31 July 2014
29 January 2014
27 January 2014
Resigned Chrnelich, Benjamin John as Director
3 July 2012
Appointed Chrnelich, Benjamin John as Director
1 June 2012
Resigned Young, Stanley as Director
2 March 2012
Appointed Young, Stanley as Director
13 February 2012
15 September 2010
16 April 2008
25 April 2007
25 April 2007
Resigned Ellis, Debbie Elizabeth as Secretary
19 October 2006
20 April 2006
24 February 2006
24 February 2006
23 May 2005
Appointed Ellis, Debbie Elizabeth as Secretary
23 May 2005
Appointed Ellis, Paul Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02872304
Former controllers (1)
1 April 2021
Ceased CSC Computer Sciences Limited — Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Registered office address changed | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 27 February 2026 | Amended full accounts | 31 December 2023 |
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