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 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
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 |
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 |