Ixaris Technologies started in year 2014 as Private Limited Company with registration number 09024525. The Ixaris Technologies company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Floor 3. Postal code: EC4N 8AD.
The firm has 4 directors, namely Prajit N., Spencer H. and Pratik G. and others. Of them, Mark S. has been with the company the longest, being appointed on 2 August 2018 and Prajit N. and Spencer H. and Pratik G. have been with the company for the least time - from 31 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Floor 3 |
| Office Address2 | 18 St. Swithin's Lane |
| Town | London |
| Post code | EC4N 8AD |
| Country of origin | United Kingdom |
| Registration Number | 09024525 |
| Date of Incorporation | Tue, 6th May 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 02 August 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Ixaris Group Holdings Limited from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ixaris Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "an ixaris limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ixaris Systems Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ixaris Group Holdings Limited
Floor 3 18 St. Swithin's Lane, London, EC4N 8AD, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10519681 |
| Notified on | 27 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ixaris Limited
10 Midford Place, London, W1T 5AE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ixaris Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 09315234 |
| Notified on | 28 September 2017 |
| Ceased on | 27 January 2022 |
| Nature of control: |
75,01-100% shares |
Ixaris Systems Limited
Second Floor 10 Midford Place, London, W1T 5AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04072405 |
| Notified on | 6 May 2016 |
| Ceased on | 28 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2015-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 781 857 | 145 251 | 230 161 | ||
| Current Assets | 16 089 598 | 7 749 923 | 5 755 704 | ||
| Debtors | 15 307 741 | 7 604 672 | 5 525 543 | ||
| Other Debtors | 37 517 | 96 160 | 213 140 | ||
| Property Plant Equipment | 11 958 | 6 014 | 1 406 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 2 460 955 | 2 975 628 | 3 136 210 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 148 642 | 32 131 | 14 147 | ||
| Amounts Owed By Related Parties | 14 221 401 | 6 439 539 | 4 771 769 | ||
| Amounts Owed To Group Undertakings | 36 065 566 | 30 999 907 | 32 887 134 | ||
| Average Number Employees During Period | 16 | 9 | 8 | ||
| Corporation Tax Recoverable | 1 021 694 | 1 021 694 | 538 355 | ||
| Creditors | 36 389 923 | 31 309 507 | 33 459 147 | ||
| Fixed Assets | 836 147 | 315 530 | 150 340 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 514 673 | 160 582 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 765 | 4 608 | |||
| Intangible Assets | 824 189 | 309 516 | 148 934 | ||
| Intangible Assets Gross Cost | 3 285 144 | 3 285 144 | |||
| Net Current Assets Liabilities | -20 300 325 | -23 559 584 | -27 703 443 | ||
| Other Creditors | 29 918 | 156 471 | 234 348 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 125 276 | 22 592 | |||
| Other Disposals Property Plant Equipment | 125 276 | 22 592 | |||
| Other Taxation Social Security Payable | 165 399 | 19 543 | |||
| Profit Loss | -4 183 992 | -3 779 876 | -4 309 049 | ||
| Property Plant Equipment Gross Cost | 160 600 | 38 145 | 15 553 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 821 | ||||
| Total Assets Less Current Liabilities | 1 | -19 464 178 | -23 244 054 | -27 553 103 | |
| Trade Creditors Trade Payables | 129 040 | 133 586 | 337 665 | ||
| Trade Debtors Trade Receivables | 27 129 | 47 279 | 2 279 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
3rd November 2023 - the day director's appointment was terminated filed on: 3rd, November 2023 |
officers | Free Download (1 page) |
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