IXARIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IXARIS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
IXARIS LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09215234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
IXARIS LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09215234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
IXARIS 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 | 31/12/2020 | 30/09/2022 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
IXARIS INNOVATIONS LIMITED (until 12/07/2017)
IXARIS INNOVATIONS LIMITED (until 12/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2021 | 29/09/2022 |
Map
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 FREDERICK JAMES CROSBY | Jun 1967 | American | Director | 2021-08-31 | CURRENT |
MR BENYAM HAGOS | Jan 1986 | British | Director | 2021-11-16 | CURRENT |
MR DAVID JOYCE | Apr 1965 | English | Director | 2017-07-04 UNTIL 2018-05-31 | RESIGNED |
MR DOUGLAS EWEN NORMAN GRAY | Dec 1971 | British | Director | 2017-07-04 UNTIL 2018-05-02 | RESIGNED |
MR CLIVE GRAEME BRAMLEY | Secretary | 2014-09-12 UNTIL 2018-10-16 | RESIGNED | ||
MR GEORG WERNER VON BREVERN | Secretary | 2018-10-16 UNTIL 2020-02-12 | RESIGNED | ||
ARAN MICHAEL BROWN | Apr 1986 | British | Director | 2018-08-02 UNTIL 2020-02-12 | RESIGNED |
MR ALEX GEORGE MIFSUD | Mar 1966 | British,Maltese | Director | 2014-09-12 UNTIL 2015-08-14 | RESIGNED |
MR ALEX GEORGE MIFSUD | Mar 1966 | British,Maltese | Director | 2017-07-04 UNTIL 2019-02-04 | RESIGNED |
MR EUAN HECTOR MENZIES | Sep 1967 | British | Director | 2017-11-01 UNTIL 2018-06-18 | RESIGNED |
MR IAIN BALCHIN | Oct 1973 | British | Director | 2019-07-08 UNTIL 2020-01-06 | RESIGNED |
MR CLIVE GRAEME BRAMLEY | Aug 1960 | English | Director | 2015-08-14 UNTIL 2018-10-16 | RESIGNED |
MR GEORG WERNER VON BREVERN | Aug 1968 | German | Director | 2018-10-16 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ixaris Group Holdings Limited | 2017-06-15 | London | Ownership of shares 75 to 100 percent | |
Entropay Limited | 2016-04-06 - 2017-06-15 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - IXARIS LIMITED | 2017-10-13 | 31-12-2016 | £100 equity |
Abbreviated Company Accounts - IXARIS INNOVATIONS LIMITED | 2015-12-02 | 30-09-2015 | £1 equity |