Indxis Limited in LONDON

Indxis Limited LONDON

Indxis started in year 1994 as Private Limited Company with registration number 02950206. The Indxis company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since October 9, 2008 Indxis Limited is no longer carrying the name Kinetic Information System Services.

At present there are 2 directors in the the company, namely Frida T. and Richard W.. In addition one secretary - Erika M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Indxis Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02950206
Date of Incorporation	Tue, 19th Jul 1994
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Frida T.

Position: Director

Appointed: 20 July 2022

Erika M.

Position: Secretary

Appointed: 22 December 2020

Richard W.

Position: Director

Appointed: 01 July 2020

Chantal W.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2022

John J.

Position: Director

Appointed: 01 February 2013

Resigned: 31 December 2015

Lee S.

Position: Director

Appointed: 19 December 2012

Resigned: 31 March 2016

Jean-Jacques L.

Position: Director

Appointed: 19 December 2012

Resigned: 01 July 2020

Joan C.

Position: Secretary

Appointed: 19 December 2012

Resigned: 31 December 2020

Charles M.

Position: Secretary

Appointed: 12 June 2009

Resigned: 19 December 2012

Charles M.

Position: Director

Appointed: 12 June 2009

Resigned: 19 December 2012

Loretta B.

Position: Director

Appointed: 10 February 2007

Resigned: 18 July 2008

Daniel C.

Position: Director

Appointed: 18 January 2007

Resigned: 18 July 2008

Paul S.

Position: Director

Appointed: 03 January 2007

Resigned: 01 April 2010

Timothy R.

Position: Director

Appointed: 03 January 2007

Resigned: 12 June 2009

Timothy R.

Position: Secretary

Appointed: 03 January 2007

Resigned: 12 June 2009

Jonathan W.

Position: Director

Appointed: 03 January 2007

Resigned: 19 December 2012

Gavin C.

Position: Director

Appointed: 26 February 2001

Resigned: 29 October 2003

Michael R.

Position: Director

Appointed: 01 November 2000

Resigned: 12 May 2003

William H.

Position: Director

Appointed: 04 October 1999

Resigned: 16 June 2002

Keith F.

Position: Director

Appointed: 04 July 1997

Resigned: 03 January 2007

Paul F.

Position: Director

Appointed: 20 March 1995

Resigned: 25 July 1997

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1994

Resigned: 19 July 1994

David G.

Position: Director

Appointed: 19 July 1994

Resigned: 03 January 2007

Beverley G.

Position: Director

Appointed: 19 July 1994

Resigned: 03 January 2007

Beverley G.

Position: Secretary

Appointed: 19 July 1994

Resigned: 03 January 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Nasdaq, Inc. from New York, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nasdaq, Inc.

151 W 42nd Street, New York, New York, 10006, United States

Legal authority	General Corporation Law Of The State Of Delaware, Usa
Legal form	Corporation
Country registered	United States
Place registered	New York State, Department Of State, Division Of Corporations
Registration number	Us521165937
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kinetic Information System Services	October 9, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, December 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 14th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 18th, August 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 19, 2012 filed on: 23rd, September 2013	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from December 31, 2012 to December 19, 2012 filed on: 12th, September 2013	accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2013 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 24th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 24, 2013: 1063.83 GBP	capital
AA	Small company accounts for the period up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 18th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 25th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 25th, September 2007	accounts	Free Download (1 page)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (4 pages)
363a	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 19th, December 2006	accounts	Free Download (6 pages)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (9 pages)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (9 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (9 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (6 pages)
363s	Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (10 pages)
363s	Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (9 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 26/07/02	annual return
AA	Small company accounts for the period up to November 30, 2000 filed on: 16th, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 16th, April 2002	accounts	Free Download (8 pages)
363s	Period up to October 4, 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (8 pages)
363s	Period up to October 4, 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 17th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 17th, October 2000	accounts	Free Download (6 pages)
363s	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 9, 2000 (Director's particulars changed)	annual return
363s	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 9, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to November 30, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363a	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (9 pages)
363a	Period up to October 13, 1998 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 1st, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 13th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 13th, January 1998	accounts	Free Download (8 pages)
363s	Period up to August 1, 1997 - Annual return with full member list filed on: 1st, August 1997	annual return
363s	Period up to August 1, 1997 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download
AA	Small company accounts for the period up to November 30, 1995 filed on: 15th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 15th, October 1996	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/96 to 30/11/95 filed on: 15th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/96 to 30/11/95 filed on: 15th, October 1996	accounts	Free Download (1 page)
363s	Period up to August 21, 1996 - Annual return with full member list filed on: 21st, August 1996	annual return	Free Download (6 pages)
363s	Period up to August 21, 1996 - Annual return with full member list filed on: 21st, August 1996	annual return	Free Download (6 pages)
363s	Period up to July 31, 1995 - Annual return with full member list filed on: 31st, July 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/07/95	annual return
363s	Period up to July 31, 1995 - Annual return with full member list filed on: 31st, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 22nd, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 22nd, November 1994	accounts

Indxis Limited LONDON

Indxis Limited Address / Contact

Company Information / Profile

Company staff

Frida T.

Erika M.

Richard W.

Chantal W.

John J.

Lee S.

Jean-Jacques L.

Joan C.

Charles M.

Charles M.

Loretta B.

Daniel C.

Paul S.

Timothy R.

Timothy R.

Jonathan W.

Gavin C.

Michael R.

William H.

Keith F.

Paul F.

Notehold Limited

David G.

Beverley G.

Beverley G.

People with significant control

Company previous names

Company filings

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