Ixscient Limited in TWICKENHAM - TW1 4JX

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Ixscient Limited TWICKENHAM

Founded in 2003, Ixscient, classified under reg no. 04959884 is an active company. Currently registered at 76 Popes Grove TW1 4JX, Twickenham the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Michael J., David W. and Flavia H. and others. In addition one secretary - Nicholas W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ixscient Limited Address / Contact

Office Address	76 Popes Grove
Town	Twickenham
Post code	TW1 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04959884
Date of Incorporation	Tue, 11th Nov 2003
Industry	Management consultancy activities other than financial management
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Michael J.

Position: Director

Appointed: 26 November 2004

David W.

Position: Director

Appointed: 26 November 2004

Flavia H.

Position: Director

Appointed: 11 November 2003

Nicholas W.

Position: Secretary

Appointed: 11 November 2003

Nicholas W.

Position: Director

Appointed: 11 November 2003

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2003

Resigned: 11 November 2003

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 November 2003

Resigned: 11 November 2003

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Nicholas W. This PSC and has 25-50% shares. The second entity in the PSC register is Michael J. This PSC owns 25-50% shares. Then there is David W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Nicholas W.

Notified on	11 November 2016
Nature of control:	25-50% shares

Michael J.

Notified on	11 November 2016
Nature of control:	25-50% shares

David W.

Notified on	11 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, November 2023	accounts	Free Download (7 pages)
AD01	New registered office address 76 Popes Grove Twickenham TW1 4JX. Change occurred on 2023-01-20. Company's previous address: 76 76 Popes Grove Twickenham Middlesex TW1 4JX England. filed on: 20th, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-05-24: 3.00 GBP filed on: 1st, June 2022	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 1st, June 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, October 2019	accounts	Free Download (8 pages)
AD01	New registered office address 76 76 Popes Grove Twickenham Middlesex TW1 4JX. Change occurred on 2019-03-27. Company's previous address: Russell Building Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PH England. filed on: 27th, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AD01	New registered office address Russell Building Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PH. Change occurred on 2018-11-12. Company's previous address: Gardiner Building Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ. filed on: 12th, November 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 17th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-17: 4.00 GBP	capital
AD01	New registered office address Gardiner Building Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ. Change occurred on 2015-11-17. Company's previous address: 76 Popes Grove Twickenham Middlesex TW1 4JX. filed on: 17th, November 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-11 filed on: 12th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-11-12: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-11 filed on: 11th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-11-11: 4.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-11-11 filed on: 19th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 76 Popes Grove Twickenham Middlesex TW1 4JX on 2011-11-21 filed on: 21st, November 2011	address	Free Download (1 page)
AD01	Registered office address changed from Room Number 14.7 1St Floor Gardiner Building Brunel Science Park, Kingston Lane Uxbridge Middlesex UB8 3PQ England on 2011-11-21 filed on: 21st, November 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-11 filed on: 21st, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 18th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-11 filed on: 12th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 13th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 13th, October 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 300 shares on 2005-07-30. Value of each share 0.01 , total number of shares: 4. filed on: 9th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2005-07-30. Value of each share 0.01 , total number of shares: 4. filed on: 9th, September 2005	capital	Free Download (2 pages)
363s	Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 11th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 11th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 19/11/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 19th, November 2003	address	Free Download (1 page)
287	Registered office changed on 19/11/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 19th, November 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 11th, November 2003	incorporation	Free Download (11 pages)

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