| Company Name | IMEX Synchronised Risk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10133423 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
| Previous Name | IMEX Fintech Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stephen Ronald White |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 25 Worship Street London EC2A 2DX |
| Director Name | Mr Claudio Albanese |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 September 2016(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 April 2018) |
| Role | Academic |
| Country of Residence | England |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
| Director Name | Dr Gary Ka Ning Wong |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2016(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
| Director Name | Mr Massimo Cutuli |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 December 2016(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 15 February 2017) |
| Role | Director And Risk Manager |
| Country of Residence | United States |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
| Director Name | Mr Roberto Caccia |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 January 2017(9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 July 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
| Director Name | Simone Caenazzo |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 February 2017(10 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 23 February 2017) |
| Role | Financial Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Devonshire Square London EC2M 4YF |
Location
| Registered Address | 5th Floor One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 26 April 2017 | Confirmation statement made on 18 April 2017 with updates (8 pages) |
|---|---|
| 28 February 2017 | Statement of capital following an allotment of shares on 18 January 2017
|
| 23 February 2017 | Sub-division of shares on 18 January 2017 (6 pages) |
| 15 February 2017 | Termination of appointment of Massimo Cutuli as a director on 15 February 2017 (1 page) |
| 15 February 2017 | Appointment of Simone Caenazzo as a director on 15 February 2017 (2 pages) |
| 9 February 2017 | Resolutions
|
| 26 January 2017 | Director's details changed for Mr Stephen Ronald White on 24 January 2017 (2 pages) |
| 25 January 2017 | Director's details changed for Mr Stephen Ronald White on 23 January 2017 (2 pages) |
| 24 January 2017 | Appointment of Mr Roberto Caccia as a director on 18 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Roberto Caccia on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Massimo Cutuli on 24 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Dr Gary Ka Ning Wong on 23 January 2017 (2 pages) |
| 23 January 2017 | Registered office address changed from One New Change London EC4M 9AF England to 5th Floor One New Change London EC4M 9AF on 23 January 2017 (1 page) |
| 23 January 2017 | Director's details changed for Mr Stephen Ronald White on 18 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Mr Massimo Cutuli on 23 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Dr Claudio Albanese on 23 January 2017 (2 pages) |
| 19 January 2017 | Registered office address changed from 25 Worship Street London EC2A 2DX United Kingdom to One New Change London EC4M 9AF on 19 January 2017 (1 page) |
| 14 December 2016 | Appointment of Mr Massimo Cutuli as a director on 12 December 2016 (2 pages) |
| 20 September 2016 | Appointment of Dr Gary Ka Ning Wong as a director on 20 September 2016 (2 pages) |
| 20 September 2016 | Appointment of Dr Claudio Albanese as a director on 20 September 2016 (2 pages) |
| 28 April 2016 | Resolutions
|
| 19 April 2016 | Incorporation
Statement of capital on 2016-04-19
|