FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED
Overview
| Company Name | FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10086618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEMEX IT SOLUTIONS LIMITED | Mar 29, 2016 | Mar 29, 2016 |
What are the latest accounts for FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shane Donald Joseph Kochan as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex Trevor Grimsey as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alex Trevor Grimsey as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Ms Irina Khmelevskaya on Jul 30, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Ms Irina Khmelevskaya as a person with significant control on Jul 30, 2020 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed femex it solutions LIMITED\certificate issued on 06/10/20 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on May 01, 2020 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| KHMELEVSKAYA, Irina | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | 246930390001 | |||||||||
| KOCHAN, Shane Donald Joseph | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | 168163800001 | |||||||||
| CATHERSIDES, David | Director | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom | England | British | 163228250001 | |||||||||
| GRIMSEY, Alex Trevor | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | 205698930001 | |||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom | England | British | 164139400002 | |||||||||
| STAGG, Anne Rose | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | 101831670001 | |||||||||
| VERSOS DIRECTORS LIMITED | Director | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom |
| 206486750001 |
Who are the persons with significant control of FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Irina Khmelevskaya | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Mar 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0