Femex Intelligent Transport Solutions Limited
- Active
- Incorporated on 29 Mar 2016
Reg Address: Second Floor, De Burgh House, Market Road, Wickford SS12 0FD, England
Previous Names:
Femex It Solutions Limited - 6 Oct 2020
Femex It Solutions Limited - 29 Mar 2016
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Femex Intelligent Transport Solutions Limited" is a ltd and located in Second Floor, De Burgh House, Market Road, Wickford SS12 0FD. Femex Intelligent Transport Solutions Limited is currently in active status and it was incorporated on 29 Mar 2016 (8 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Femex Intelligent Transport Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Trevor Grimsey | Director | 12 Jan 2021 | British | Active |
| 2 | Irina Khmelevskaya | Director | 19 Nov 2019 | British | Active |
| 3 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 27 Sep 2019 | - | Active |
| 4 | Anne Rose Stagg | Director | 27 Sep 2019 | British | Resigned 19 Nov 2019 |
| 5 | Anne Rose Stagg | Director | 27 Sep 2019 | British | Resigned 19 Nov 2019 |
| 6 | David Cathersides | Director | 23 Feb 2018 | British | Resigned 27 Sep 2019 |
| 7 | VERSOS DIRECTORS LIMITED | Corporate Director | 29 Mar 2016 | - | Resigned 27 Sep 2019 |
| 8 | Richard Peter Hazzard | Director | 29 Mar 2016 | British | Resigned 23 Feb 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 28 Mar 2017 | - | Ceased 28 Mar 2017 |
| 2 | Ms Irina Khmelevskaya Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Femex Intelligent Transport Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 May 2024 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 26 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2021 | Download PDF 2 Pages |
| 5 | Accounts - Total Exemption Full | 15 Dec 2020 | Download PDF 8 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 25 Nov 2020 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 25 Nov 2020 | Download PDF 2 Pages |
| 8 | Change Of Name - Certificate Company | 6 Oct 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 1 May 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 24 Apr 2020 | Download PDF 3 Pages |
| 11 | Gazette - Filings Brought Up To Date | 25 Mar 2020 | Download PDF 1 Pages |
| 12 | Gazette - Notice Compulsory | 24 Mar 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 23 Mar 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 8 Oct 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Full | 5 Sep 2019 | Download PDF 8 Pages |
| 22 | Confirmation Statement - Updates | 2 Jan 2019 | Download PDF 4 Pages |
| 23 | Confirmation Statement - Updates | 23 Oct 2018 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Full | 18 Sep 2018 | Download PDF 8 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 May 2018 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 31 May 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 31 May 2018 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2018 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Full | 6 Sep 2017 | Download PDF 4 Pages |
| 31 | Accounts - Change Account Reference Date Company Previous Shortened | 5 May 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 21 Apr 2017 | Download PDF 5 Pages |
| 33 | Incorporation - Company | 29 Mar 2016 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.