Finoptix Ltd, Farnham
Finoptix Ltd is a private limited company. Situated at 7A Abbey Business Park, Monks Walk, Farnham GU9 8HT, this 5 years old company was incorporated on 2018-09-28 and is categorised as "other software publishing" (SIC: 58290).2 directors can be found in this business: Michael G. (appointed on 01 October 2021), Michael M. (appointed on 01 October 2021).
| About | |
|---|---|
| Name: Finoptix Ltd | |
| Number: 11594048 | |
| Incorporation date: 2018-09-28 | |
| End of financial year: 31 March |
| Address: |
7a Abbey Business Park Monks Walk Farnham GU9 8HT |
| SIC code: |
58290 - Other software publishing |
Company staff
People with significant control
Michael G.
1 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Value Based Consulting Limited
1 November 2021
| Address | 7a Abbey Business Park Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12320258 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alexa R.
1 October 2019 - 1 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander N.
28 September 2018 - 1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles R.
28 September 2018 - 1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
28 September 2018 - 1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2022-03-31 |
| Total Assets Less Current Liabilities | 30 | -439,439 | -1,114,776 |
| Current Assets | - | 2,871 | 5,863 |
The due date for Finoptix Ltd confirmation statement filing is 2023-10-15. The latest confirmation statement was submitted on 2022-10-01. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
6 persons of significant control are reported in the Companies House, namely: Michael G. that has 1/2 or less of shares, 1/2 or less of voting rights. Value Based Consulting Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Monks Walk, GU9 8HT Farnham, Surrey. Alexa R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/01/17. New Address: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Previous address: 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom filed on: 17th, January 2024 | address |
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