Ixion Business Limited in Rounds Green Road OLDBURY - B69 2DG

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Ixion Business Limited OLDBURY

Ixion Business started in year 1994 as Private Limited Company with registration number 02945688. The Ixion Business company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Oldbury at Black Country House. Postal code: B69 2DG. Since April 19, 2007 Ixion Business Limited is no longer carrying the name The Service Brokerage.

At present there are 2 directors in the the company, namely James R. and Scott M.. In addition one secretary - Carol 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.

Ixion Business Limited Address / Contact

Office Address	Black Country House
Office Address2	Rounds Green Road
Town	Oldbury
Post code	B69 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02945688
Date of Incorporation	Tue, 5th Jul 1994
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

James R.

Position: Director

Appointed: 28 July 2023

Scott M.

Position: Director

Appointed: 29 September 2022

Carol M.

Position: Secretary

Appointed: 26 January 2021

Stephen K.

Position: Director

Appointed: 06 June 2021

Resigned: 28 July 2023

Stephen K.

Position: Secretary

Appointed: 01 June 2020

Resigned: 26 January 2021

Richard C.

Position: Director

Appointed: 23 July 2019

Resigned: 04 June 2021

Andrew H.

Position: Director

Appointed: 23 July 2019

Resigned: 23 August 2019

Catherine T.

Position: Secretary

Appointed: 04 March 2019

Resigned: 13 September 2019

Jacqueline O.

Position: Director

Appointed: 31 December 2018

Resigned: 29 September 2022

Roy O.

Position: Director

Appointed: 02 June 2017

Resigned: 13 July 2018

Nicholas C.

Position: Secretary

Appointed: 02 June 2017

Resigned: 04 March 2019

David P.

Position: Director

Appointed: 02 June 2017

Resigned: 30 April 2019

Adam S.

Position: Director

Appointed: 31 August 2012

Resigned: 02 June 2017

John G.

Position: Director

Appointed: 14 September 2009

Resigned: 23 March 2018

Rachael W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 02 June 2017

Rachael W.

Position: Director

Appointed: 01 June 2006

Resigned: 31 December 2018

William M.

Position: Director

Appointed: 01 April 2005

Resigned: 31 August 2006

Graham B.

Position: Director

Appointed: 01 April 2005

Resigned: 31 August 2009

Andrew M.

Position: Director

Appointed: 23 February 2005

Resigned: 05 February 2009

Patrick S.

Position: Director

Appointed: 23 February 2005

Resigned: 31 July 2006

Andrew C.

Position: Director

Appointed: 23 February 2005

Resigned: 05 February 2009

Juliet P.

Position: Director

Appointed: 23 February 2005

Resigned: 05 February 2009

Margaret N.

Position: Director

Appointed: 23 February 2005

Resigned: 31 August 2012

Richard C.

Position: Director

Appointed: 23 February 2005

Resigned: 05 February 2009

William M.

Position: Secretary

Appointed: 10 August 2004

Resigned: 31 May 2006

Brian A.

Position: Director

Appointed: 11 June 2001

Resigned: 06 September 2002

Gary S.

Position: Director

Appointed: 11 June 2001

Resigned: 07 December 2005

Wollastons Nominees Limited

Position: Corporate Secretary

Appointed: 20 March 2001

Resigned: 10 August 2004

Carole T.

Position: Director

Appointed: 19 June 2000

Resigned: 11 June 2001

Louise B.

Position: Director

Appointed: 17 September 1999

Resigned: 11 June 2001

Paul S.

Position: Director

Appointed: 11 November 1998

Resigned: 14 March 2000

Carole T.

Position: Secretary

Appointed: 30 October 1998

Resigned: 20 March 2001

John B.

Position: Director

Appointed: 28 July 1998

Resigned: 11 June 2001

Peter M.

Position: Director

Appointed: 27 July 1998

Resigned: 08 February 1999

Carole T.

Position: Director

Appointed: 06 July 1998

Resigned: 01 June 1999

Richard W.

Position: Director

Appointed: 06 July 1998

Resigned: 11 June 2001

David J.

Position: Director

Appointed: 24 March 1998

Resigned: 01 September 1998

John G.

Position: Director

Appointed: 24 March 1998

Resigned: 11 June 2001

Philip P.

Position: Director

Appointed: 02 September 1997

Resigned: 02 April 1998

William A.

Position: Director

Appointed: 01 July 1997

Resigned: 02 April 1998

Christopher T.

Position: Director

Appointed: 06 May 1997

Resigned: 24 March 1998

Howard B.

Position: Director

Appointed: 06 November 1996

Resigned: 11 November 1998

Susan J.

Position: Secretary

Appointed: 05 November 1996

Resigned: 30 October 1998

John P.

Position: Director

Appointed: 01 September 1996

Resigned: 06 August 1997

Stephen G.

Position: Director

Appointed: 12 July 1996

Resigned: 11 June 2001

Neil S.

Position: Director

Appointed: 02 July 1996

Resigned: 03 June 1997

John S.

Position: Director

Appointed: 07 May 1996

Resigned: 27 July 1999

Stephen B.

Position: Secretary

Appointed: 31 January 1996

Resigned: 05 November 1996

Terence S.

Position: Director

Appointed: 11 July 1995

Resigned: 02 September 1997

John G.

Position: Director

Appointed: 06 June 1995

Resigned: 21 May 1996

David M.

Position: Director

Appointed: 06 June 1995

Resigned: 20 January 1998

Michael M.

Position: Director

Appointed: 06 June 1995

Resigned: 29 March 1999

David B.

Position: Director

Appointed: 06 June 1995

Resigned: 07 April 1997

Patricia G.

Position: Director

Appointed: 06 June 1995

Resigned: 08 February 1999

Geoffrey W.

Position: Director

Appointed: 06 June 1995

Resigned: 11 June 2001

Michael L.

Position: Director

Appointed: 06 June 1995

Resigned: 11 June 2001

Nicholas C.

Position: Director

Appointed: 06 June 1995

Resigned: 19 October 1995

Stephen B.

Position: Director

Appointed: 06 June 1995

Resigned: 25 March 1998

John T.

Position: Director

Appointed: 06 June 1995

Resigned: 08 February 1999

Georgina J.

Position: Director

Appointed: 06 June 1995

Resigned: 20 October 1998

Rodney C.

Position: Director

Appointed: 06 June 1995

Resigned: 06 November 1996

Paul B.

Position: Director

Appointed: 06 June 1995

Resigned: 13 July 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1994

Resigned: 05 July 1994

Alistair W.

Position: Secretary

Appointed: 05 July 1994

Resigned: 31 January 1996

Michael C.

Position: Director

Appointed: 05 July 1994

Resigned: 18 June 2000

London Law Services Limited

Position: Nominee Director

Appointed: 05 July 1994

Resigned: 05 July 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Ixion Social Enterprise Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ixion Social Enterprise Limited

Third Floor 10 Victoria Street, Bristol, BS1 6BN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Uk
Place registered	Companies House
Registration number	05028081
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Service Brokerage	April 19, 2007
Business Link (essex)	February 15, 2005
Essex Business Link	July 18, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 26th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 26th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 16th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 19th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 24th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 9th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2017 filed on: 20th, April 2018	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to August 31, 2018 filed on: 5th, January 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2016 filed on: 29th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 6, 2016: 100.00 GBP	capital
AA	Full accounts data made up to July 31, 2015 filed on: 10th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (6 pages)
AA	Accounts made up to July 31, 2013 filed on: 18th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA	Accounts made up to July 31, 2012 filed on: 19th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to July 31, 2011 filed on: 12th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (16 pages)
AA	Accounts made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (16 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to May 27, 2004 filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 2004 filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 25, 2003 filed on: 20th, August 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2003 filed on: 20th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 25, 2002 filed on: 7th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2002 filed on: 7th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Accounts made up to March 25, 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Accounts made up to March 25, 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to March 26, 2000 filed on: 14th, August 2000	accounts	Free Download (11 pages)
AA	Accounts made up to March 26, 2000 filed on: 14th, August 2000	accounts	Free Download (11 pages)
363s	Annual return made up to July 4, 2000 filed on: 4th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to July 4, 2000 filed on: 4th, July 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 28, 1999 filed on: 14th, November 1999	accounts	Free Download (13 pages)
AA	Full group accounts for the period to March 28, 1999 filed on: 14th, November 1999	accounts	Free Download (13 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (10 pages)
363(353)	Director resigned; Registered office changed on 23/06/99	annual return
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (10 pages)
363(353)	Director resigned; Registered office changed on 23/06/99	annual return
AA	Full group accounts for the period to March 29, 1998 filed on: 4th, September 1998	accounts	Free Download (13 pages)
AA	Full group accounts for the period to March 29, 1998 filed on: 4th, September 1998	accounts	Free Download (13 pages)
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (10 pages)
363s	Annual return made up to July 6, 1998 filed on: 6th, July 1998	annual return	Free Download (10 pages)
AA	Full group accounts for the period to March 30, 1997 filed on: 13th, February 1998	accounts	Free Download (13 pages)
AA	Full group accounts for the period to March 30, 1997 filed on: 13th, February 1998	accounts	Free Download (13 pages)
363s	Annual return made up to July 6, 1997 filed on: 6th, July 1997	annual return	Free Download (8 pages)
363s	Annual return made up to July 6, 1997 filed on: 6th, July 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts for the period to March 24, 1996 filed on: 27th, January 1997	accounts	Free Download (16 pages)
AA	Full group accounts for the period to March 24, 1996 filed on: 27th, January 1997	accounts	Free Download (16 pages)
363s	Annual return made up to June 28, 1996 filed on: 28th, June 1996	annual return	Free Download (12 pages)
363s	Annual return made up to June 28, 1996 filed on: 28th, June 1996	annual return	Free Download (12 pages)
363(287)	Location of register of members address changed; Registered office changed on 28/06/96	annual return
AA	Dormant company accounts made up to March 31, 1995 filed on: 13th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 13th, December 1995	accounts	Free Download (1 page)
363s	Annual return made up to June 27, 1995 filed on: 27th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 1995 filed on: 27th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 31st, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 31st, March 1995	accounts	Free Download (1 page)

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