F2X GROUP LIMITED
F2X GROUP LIMITED is an active private limited company, incorporated on 21 September 2004. The nature of the business is Other information technology service activities. The company's registered office is on The Crescent, Wisbech. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. F2X GROUP LIMITED previously had the company name F2X LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05236974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9/10 THE CRESCENT |
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Post Town | WISBECH |
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County | CAMBS |
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Postcode | PE13 1EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 19/10/2016 |
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Last Made Up Date | 21/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 02/08/2012 onwards:
F2X GROUP LIMITED
Prior to 02/08/2012:
F2X LIMITED
Directors
(The company's officers)
MR DAVID ANGULO
(~54 year old Spanish national)
DUNAS CAPITAL ASSET MANAGEMENT PLAZA DE LAS CORTES, 2.4, MADRID 28014, SPAIN
- Current Director
- Gives occupation as CEO DUNAS CAPITAL ASSET MANAGEMENT
- Usually resident in SPAIN
Appointed on 26/07/2022
MICHAEL BAPTISTA
(~59 year old British national)
9/10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2017
MR TIMOTHY WILLIAM HARDCASTLE
(~59 year old British national)
9/10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2006
MR DEREK ANTHONY HILL
(~61 year old British national)
9/10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2006
MR GEORGIOS KOULOURIS
(~45 year old British,greek national)
FERGUSON HOUSE TOSCAFUND ASSET MANAGEMENT, 15 MARYLEBONE ROAD, LONDON, NW1 5JD, ENGLAND
- Current Director
- Gives occupation as PARTNER, PRIVATE EQUITY
- Usually resident in ENGLAND
Appointed on 26/07/2022
MR AHMED RANDEREE
9/10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH, UNITED KINGDOM
Appointed on 01/03/2023
Connections
(Shared officers)
- MR TIMOTHY WILLIAM HARDCASTLE
- MR DEREK ANTHONY HILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
F2X GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PE13 1EH.
Map of F2X GROUP LIMITED at local scale
Map of F2X GROUP LIMITED at district scale
More Companies in PE13 1EH
Other companies with registered offices in PE13 1EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)