Itiviti Nyfix Global Services Ltd was founded on 03 November 2006 and are based in London. We don't currently know the number of employees at the organisation. The companies directors are listed as Mackay, Robert, Van Tiggelen, Antonie Pieter, Bellardo, Brian, Bowler, Richard William, Davis, Patrick Wolfe, Harvey, Deborah, Bentley, Richard Michael, Bouillard, Didier Bruno, Bowler, Richard William, Boyes, Jonathan Philip, Chrnelich, Benjamin John, English, Kirsten, Falck, Nils Gunnar Tony, Howell, Graham, Hoyes, Stephen Anthony, Hughes, Richard John, Kelly, Paul Jason, Lindström, Stina Maria, Munch, Torben Brandt, Sciard, Bertrand Andre Robert, Smith, Christopher George, Useldinger, Laurent Albert Denis, Vigliotti, Steven Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, Robert | 01 April 2019 | - | 1 |
| VAN TIGGELEN, Antonie Pieter | 02 September 2019 | - | 1 |
| BENTLEY, Richard Michael | 10 January 2019 | 01 April 2019 | 1 |
| BOUILLARD, Didier Bruno | 02 May 2016 | 16 March 2018 | 1 |
| BOWLER, Richard William | 14 July 2010 | 19 September 2014 | 1 |
| BOYES, Jonathan Philip | 19 September 2014 | 27 March 2015 | 1 |
| CHRNELICH, Benjamin John | 05 May 2010 | 19 September 2014 | 1 |
| ENGLISH, Kirsten | 22 December 2006 | 18 May 2007 | 1 |
| FALCK, Nils Gunnar Tony | 30 April 2018 | 30 August 2019 | 1 |
| HOWELL, Graham | 01 July 2015 | 30 April 2018 | 1 |
| HOYES, Stephen Anthony | 27 March 2015 | 26 June 2015 | 1 |
| HUGHES, Richard John | 03 April 2008 | 31 December 2013 | 1 |
| KELLY, Paul Jason | 18 May 2007 | 22 October 2009 | 1 |
| LINDSTRÖM, Stina Maria | 02 September 2019 | 13 February 2020 | 1 |
| MUNCH, Torben Brandt | 16 March 2018 | 10 January 2019 | 1 |
| SCIARD, Bertrand Andre Robert | 27 March 2015 | 30 April 2018 | 1 |
| SMITH, Christopher George | 21 May 2007 | 30 November 2009 | 1 |
| USELDINGER, Laurent Albert Denis | 19 September 2014 | 19 March 2015 | 1 |
| VIGLIOTTI, Steven Richard | 22 December 2006 | 29 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLARDO, Brian | 22 December 2006 | 03 April 2008 | 1 |
| BOWLER, Richard William | 03 April 2008 | 14 July 2010 | 1 |
| DAVIS, Patrick Wolfe | 31 January 2014 | 19 September 2014 | 1 |
| HARVEY, Deborah | 14 July 2010 | 31 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 12 June 2020 | |
| RESOLUTIONS - N/A | 24 April 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| PSC07 - N/A | 29 November 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 01 September 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| PSC01 - N/A | 03 April 2019 | |
| PSC07 - N/A | 03 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| PSC05 - N/A | 20 February 2019 | |
| CH01 - Change of particulars for director | 20 February 2019 | |
| CH01 - Change of particulars for director | 20 February 2019 | |
| PSC04 - N/A | 20 February 2019 | |
| AD01 - Change of registered office address | 15 February 2019 | |
| PSC07 - N/A | 31 January 2019 | |
| PSC01 - N/A | 31 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 25 June 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| PSC02 - N/A | 21 June 2018 | |
| PSC01 - N/A | 21 June 2018 | |
| PSC07 - N/A | 21 June 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| MR04 - N/A | 28 March 2018 | |
| MR04 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 19 June 2017 | |
| MR01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AR01 - Annual Return | 15 June 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| AD01 - Change of registered office address | 18 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AUD - Auditor's letter of resignation | 01 April 2015 | |
| AD01 - Change of registered office address | 29 January 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| MR01 - N/A | 19 December 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM02 - Termination of appointment of secretary | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| RESOLUTIONS - N/A | 10 June 2014 | |
| SH19 - Statement of capital | 10 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 June 2014 | |
| CAP-SS - N/A | 10 June 2014 | |
| AD01 - Change of registered office address | 11 March 2014 | |
| AP03 - Appointment of secretary | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 07 November 2011 | |
| RESOLUTIONS - N/A | 19 April 2011 | |
| AUD - Auditor's letter of resignation | 22 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| SH01 - Return of Allotment of shares | 23 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AP03 - Appointment of secretary | 29 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AD01 - Change of registered office address | 13 April 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| TM01 - Termination of appointment of director | 28 October 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 287 - Change in situation or address of Registered Office | 17 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 225 - Change of Accounting Reference Date | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| CERTNM - Change of name certificate | 21 December 2006 | |
| NEWINC - New incorporation documents | 03 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2014 | Fully Satisfied |
N/A |
