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Ixico Technologies Limited LONDON

Ixico Technologies started in year 2004 as Private Limited Company with registration number 05313505. The Ixico Technologies company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 15 Long Lane. Postal code: EC1A 9PN. Since 14th October 2013 Ixico Technologies Limited is no longer carrying the name Ixico.

At the moment there are 2 directors in the the firm, namely Grant N. and Giulio C.. In addition one secretary - Grant N. - is with the company. 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.

Ixico Technologies Limited Address / Contact

Office Address 15 Long Lane
Town London
Post code EC1A 9PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05313505
Date of Incorporation Wed, 15th Dec 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Grant N.

Position: Secretary

Appointed: 13 December 2019

Grant N.

Position: Director

Appointed: 13 December 2019

Giulio C.

Position: Director

Appointed: 06 February 2017

Susan L.

Position: Director

Appointed: 01 October 2014

Resigned: 11 December 2018

Charles S.

Position: Director

Appointed: 08 August 2013

Resigned: 31 December 2015

Jane W.

Position: Secretary

Appointed: 27 January 2011

Resigned: 30 September 2016

Helen R.

Position: Director

Appointed: 29 July 2010

Resigned: 04 July 2013

Ian C.

Position: Director

Appointed: 14 June 2010

Resigned: 29 July 2010

Maina B.

Position: Director

Appointed: 14 June 2010

Resigned: 14 October 2013

Andrew R.

Position: Director

Appointed: 02 September 2009

Resigned: 14 October 2013

Abraham B.

Position: Director

Appointed: 18 May 2007

Resigned: 02 May 2008

Peter M.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2009

John B.

Position: Director

Appointed: 11 October 2005

Resigned: 14 June 2010

Colin W.

Position: Director

Appointed: 11 October 2005

Resigned: 18 May 2007

Colin D.

Position: Director

Appointed: 11 October 2005

Resigned: 14 October 2013

Carl E.

Position: Director

Appointed: 16 February 2005

Resigned: 01 August 2005

Peter E.

Position: Director

Appointed: 16 February 2005

Resigned: 14 October 2013

Joseph H.

Position: Director

Appointed: 02 February 2005

Resigned: 14 October 2013

Adrian H.

Position: Secretary

Appointed: 02 February 2005

Resigned: 27 January 2011

David H.

Position: Director

Appointed: 02 February 2005

Resigned: 05 June 2007

Daniel R.

Position: Director

Appointed: 02 February 2005

Resigned: 05 June 2007

Derek H.

Position: Director

Appointed: 31 January 2005

Resigned: 22 January 2018

Mark H.

Position: Director

Appointed: 04 January 2005

Resigned: 31 January 2005

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 04 January 2005

Resigned: 02 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 04 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 04 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ixico Plc from London, United Kingdom. This PSC is classified as "a public limited company", 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.

Ixico Plc

Griffin Court 4th Floor, Griffin Court, 15 Long Lane, London, EC1A 9PN, United Kingdom

Legal authority Companies Act 2000
Legal form Public Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 03131723
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

Ixico October 14, 2013
Buttonright February 16, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 30th September 2023
filed on: 27th, December 2023 		Free Download (40 pages)

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