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IXARIS TECHNOLOGIES LIMITED

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

This company is commonly known as Ixaris Technologies Limited. The company was founded 10 years ago and was given the registration number 09024525. The firm's registered office is in LONDON. You can find them at 2 Stephen Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IXARIS TECHNOLOGIES LIMITED
Company Number:09024525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Stephen Street, London, England, W1T 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director31 August 2021Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director31 August 2021Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director31 August 2021Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director02 August 2018Active
2, Stephen Street, London, England, W1T 1AN

Secretary06 May 2014Active
2, Stephen Street, London, England, W1T 1AN

Secretary16 October 2018Active
2, Stephen Street, London, England, W1T 1AN

Director08 July 2019Active
2, Stephen Street, London, England, W1T 1AN

Director11 August 2015Active
2, Stephen Street, London, England, W1T 1AN

Director02 August 2018Active
1, Poultry, London, England, EC2R 8EJ

Director31 August 2021Active
10, Midford Place, London, England, W1T 5AE

Director04 July 2017Active
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director16 November 2021Active
10, Midford Place, London, England, W1T 5AE

Director04 July 2017Active
2, Stephen Street, London, England, W1T 1AN

Director04 July 2017Active
5th Floor, 52 Grosvenor Gardens, London, England, SW1W 0AU

Director06 May 2014Active
2, Stephen Street, London, England, W1T 1AN

Director15 May 2020Active
2, Stephen Street, London, England, W1T 1AN

Director16 October 2018Active

People with Significant Control

Ixaris Group Holdings Limited
Notified on:27 January 2022
Status:Active
Country of residence:England
Address:Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ixaris Limited
Notified on:28 September 2017
Status:Active
Country of residence:United Kingdom
Address:10, Midford Place, London, United Kingdom, W1T 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ixaris Systems Limited
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:Second Floor, 10 Midford Place, London, England, W1T 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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