OPSMATIX SYSTEMS LIMITED

Company number 11679321 ·

Active

2 active / 3 ceased · persons with significant control

Sure Valley General Partner Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-15
Correspondence address
International House, 36-38 Cornhill, London, EC3V 3NG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13691270
Country registered
England

Kalyxa Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-10
Correspondence address
3, More London Place, London, SE1 2RE, England
Legal form
Limited Company

Kalyxa Holdings Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-10
Ceased on
2023-07-14
Correspondence address
3, More London Place, London, SE1 2RE, England
Legal form
Limited Company

Mr Paul Jacques De Maximoff James

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-10
Ceased on
2023-07-14
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Fimatix Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-15
Ceased on
2019-04-10
Correspondence address
3 More London Riverside, London, London, SE1 2RE, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10860988
Country registered
England And Wales