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IXICO TECHNOLOGIES LIMITED

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

This company is commonly known as Ixico Technologies Limited. The company was founded 19 years ago and was given the registration number 05313505. The firm's registered office is in LONDON. You can find them at 15 Long Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IXICO TECHNOLOGIES LIMITED
Company Number:05313505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Long Lane, London, EC1A 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Long Lane, London, EC1A 9PN

Secretary13 December 2019Active
15, Long Lane, London, EC1A 9PN

Director06 February 2017Active
15, Long Lane, London, EC1A 9PN

Director13 December 2019Active
4 Stradella Road, Halfmoon Lane, London, SE24

Secretary02 February 2005Active
15, Long Lane, London, England, EC1A 9PN

Secretary27 January 2011Active
3 Lincoln's Inn Fields, London, WC2A 3AA

Corporate Secretary04 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2004Active
Flat 2 1 Redington Gardens, Hampstead, London, NW3 7RY

Director18 May 2007Active
52, Princes Gate, South Kensington, London, SW7 2PG

Director14 June 2010Active
4 Dominus Way Meridian Business Park, Leicester, LE19 1RP

Director11 October 2005Active
20, St. Thomas Street, London, SE1 9RS

Director14 June 2010Active
101 Corringham Road, London, NW11 7DL

Director11 October 2005Active
34 Lancaster Road, Leicester, LE1 6YU

Director16 February 2005Active
17 Thurloe Court, Fulham Road, London, SW3 6SB

Director16 February 2005Active
4 Perceval Avenue, London, NW3 4PY

Director02 February 2005Active
Flat 3, 11 Belsize Park, London, NW3 4ES

Director04 January 2005Active
4 Grattons Drive, Pound Hill, Crawley, RH10 3AA

Director02 February 2005Active
15, Long Lane, London, England, EC1A 9PN

Director31 January 2005Active
15, Long Lane, London, England, EC1A 9PN

Director01 October 2014Active
Cleeves, Weydown Road, Haslemere, GU27 1DT

Director01 June 2006Active
2, Royal College Street, London, NW1 0NH

Director29 July 2010Active
Babraham Hall, Babraham, CB2 4AT

Director02 September 2009Active
34 Tamarind Court, 18 Gainsford Street, London, SE1 2NE

Director02 February 2005Active
15, Long Lane, London, England, EC1A 9PN

Director08 August 2013Active
37 Manor Crescent, Standlake, Witney, OX29 7RX

Director11 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 December 2004Active

People with Significant Control

Ixico Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Griffin Court, 4th Floor, Griffin Court, London, United Kingdom, EC1A 9PN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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