IMEX SYNCHRONISED RISK LIMITED
Company is dissolved
General Information
NAME
IMEX SYNCHRONISED RISK LIMITED
COMPANY NUMBER
10133423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/04/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
19/04/2016
28/04/2016
IMEX FINTECH LIMITED
LONDON
EC4M 9AF
5th Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Stephen Ronald White (900825505) Appointed |
| 16/08/2024 | New Board Member Stephen Ronald White (900825505) Appointed |
| 16/08/2024 | New Board Member Stephen Ronald White (900825505) Appointed |
Credit Risk Overview
Want to learn more about IMEX SYNCHRONISED RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMEX SYNCHRONISED RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMEX SYNCHRONISED RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
12/12/2016 - 15/02/2017 (2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2017 - 01/07/2017 (5 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Stephen Ronald White (900825505) Appointed |
| 16/08/2024 | New Board Member Stephen Ronald White (900825505) Appointed |
| 16/08/2024 | New Board Member Stephen Ronald White (900825505) Appointed |
| 13/12/2017 | Roberto Caccia (922313562) has left the board |
| 13/12/2017 | Simone Caenazzo (922479957) has left the board |
| 29/04/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Simone Caenazzo (922479957) Appointed |
| 17/02/2017 | Massimo Cutuli (922057404) has left the board |
| 26/01/2017 | New Board Member Roberto Caccia (922313562) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 23/01/2017 | Change in Reg. Office |
| 16/12/2016 | New Board Member Massimo Cutuli (922057404) Appointed |
| 22/09/2016 | New Board Member Claudio Albanese (911790739) Appointed |
| 22/09/2016 | New Board Member Gary Ka Ning Wong (921460369) Appointed |
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