IXARIS TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

IXARIS TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IXARIS TECHNOLOGIES LIMITED was incorporated 10 years ago on 06/05/2014 and has the registered number: 09024525. The accounts status is SMALL and accounts are next due on 30/09/2024.

IXARIS TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 3
LONDON
EC4N 8AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER JAMES DOUGLAS HANLON Aug 1972 English Director 2021-08-31 CURRENT
MR PRAJIT PUNATHIL NANU Jan 1982 Indian Director 2021-08-31 CURRENT
MR MARK ANTHONY SPITERI Dec 1982 Maltese Director 2018-08-02 CURRENT
MR PRATIK GANDHI Dec 1965 Indian Director 2021-08-31 CURRENT
MR ALEX GEORGE MIFSUD Mar 1966 British,Maltese Director 2014-05-06 UNTIL 2015-08-11 RESIGNED
MR GEORG WERNER VON BREVERN Aug 1968 German Director 2018-10-16 UNTIL 2020-02-12 RESIGNED
MR CLIVE GRAEME BRAMLEY Secretary 2014-05-06 UNTIL 2018-10-16 RESIGNED
MR GEORG WERNER VON BREVERN Secretary 2018-10-16 UNTIL 2020-02-12 RESIGNED
MR DOUGLAS EWEN NORMAN GRAY Dec 1971 British Director 2017-07-04 UNTIL 2018-05-02 RESIGNED
MR MARTIN DAVID PECK May 1963 British Director 2020-05-15 UNTIL 2021-08-31 RESIGNED
MR IAIN BALCHIN Oct 1973 British Director 2019-07-08 UNTIL 2020-01-06 RESIGNED
MR ALEX GEORGE MIFSUD Mar 1966 British,Maltese Director 2017-07-04 UNTIL 2019-02-04 RESIGNED
MR DAVID JOYCE Apr 1965 English Director 2017-07-04 UNTIL 2018-05-31 RESIGNED
MR BENYAM HAGOS Jan 1986 British Director 2021-11-16 UNTIL 2023-11-03 RESIGNED
ARAN MICHAEL BROWN Apr 1986 British Director 2018-08-02 UNTIL 2020-02-12 RESIGNED
MR FREDERICK JAMES CROSBY Jun 1967 American Director 2021-08-31 UNTIL 2023-03-07 RESIGNED
MR CLIVE GRAEME BRAMLEY Aug 1960 English Director 2015-08-11 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ixaris Group Holdings Limited 2022-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ixaris Limited 2017-09-28 - 2022-01-27 London   Ownership of shares 75 to 100 percent
Ixaris Systems Limited 2016-05-06 - 2017-09-28 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
IXARIS_TECHNOLOGIES_LIMIT - Accounts 2023-06-09 31-12-2022 £230,161 Cash £-27,553,103 equity
IXARIS_TECHNOLOGIES_LIMIT - Accounts 2022-11-09 31-12-2021 £145,251 Cash £-23,244,054 equity
Dormant Company Accounts - IXARIS TECHNOLOGIES LIMITED 2016-09-17 31-12-2015 £1 equity
Abbreviated Company Accounts - IXARIS TECHNOLOGIES LIMITED 2015-12-02 31-05-2015 £1 equity

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