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Ige + Xao Limited, LE9 3EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IGE + XAO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ige + Xao Limited. The company was founded 25 years ago and was given the registration number 03696017. The firm's registered office is in CROFT. You can find them at 7 Riverside Court, Station Road, Croft, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IGE + XAO LIMITED
Company Number:03696017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Riverside Court, Station Road, Croft, Leicestershire, United Kingdom, LE9 3EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Riverside Court, Station Road, Croft, United Kingdom, LE9 3EL

Secretary01 August 2022Active
7 Riverside Court, Station Road, Croft, United Kingdom, LE9 3EL

Director01 August 2022Active
16, Boulevard Deodat De Severac, Cs 90 312, France,

Corporate Director28 April 2022Active
The Mill, 77 Baxter Mews, Wadsley Bridge, Sheffield, S6 1LG

Secretary01 February 1999Active
7 Riverside Court, Station Road, Croft, United Kingdom, LE9 3EL

Secretary16 December 2013Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary15 January 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director15 January 1999Active
The Mill, 77 Baxter Mews, Wadsley Bridge, Sheffield, S6 1LG

Director01 February 1999Active
7 Allee Des Grandes Jorasses, Colomiers, France,

Director01 February 1999Active
18 Avenue Blanc Peyrar D, Marseille, France, FOREIGN

Director01 February 1999Active
16, Boulevard Dacodat De, Sacverac Cs 90 312, Colomiers 31770, France,

Corporate Director31 January 2022Active

People with Significant Control

Schneider Electric Se
Notified on:27 September 2023
Status:Active
Country of residence:France
Address:35, Rue Joseph Monier, Rueil-Malmaison, France, 92506
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Schneider Electric Energy Management Software France
Notified on:20 April 2022
Status:Active
Country of residence:France
Address:16, Boulevard Deodat De Severac, 1 773 Colomiers, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Schneider Electric Se
Notified on:30 January 2018
Status:Active
Country of residence:France
Address:35, Rue Joseph Monier, Rueil-Malmaison, France, 92506
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ige + Xao Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:16, Boulevard Deodat De Severac, 31 773 Colomiers Cedex, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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