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IXICO TECHNOLOGIES LIMITED - 4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN, United Kingdom
Company Information
- Company registration number
- 05313505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR, GRIFFIN COURT
- 15 Long Lane
- London
- EC1A 9PN 4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN UK
Management
- Managing Directors
- CERRONI, Giulio
- NASH, Grant Robert
- Company secretaries
- NASH, Grant Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-15
- Age Of Company 2004-12-15 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ixico Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IXICO LIMITED
- Legal Entity Identifier (LEI)
- 254900XORJHHQ7WNVM78
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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IXICO TECHNOLOGIES LIMITED Company Description
- IXICO TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05313505. Its current trading status is "live". It was registered 2004-12-15. It was previously called IXICO LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-31.It can be contacted at 4Th Floor, Griffin Court .
Get IXICO TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ixico Technologies Limited - 4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN, United Kingdom
- 2004-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-13) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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accounts-with-accounts-type-full (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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accounts-with-accounts-type-full (2018-01-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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capital-allotment-shares (2016-01-12) - SH01
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termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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auditors-resignation-company (2014-04-29) - AUD
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change-account-reference-date-company-current-extended (2014-02-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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change-of-name-notice (2013-10-14) - CONNOT
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accounts-with-accounts-type-small (2013-09-12) - AA
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termination-director-company-with-name (2013-11-26) - TM01
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certificate-change-of-name-company (2013-10-14) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-24) - AA
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auditors-resignation-company (2011-08-17) - AUD
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
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termination-secretary-company-with-name (2011-02-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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change-person-director-company-with-change-date (2011-01-05) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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termination-director-company-with-name (2010-06-24) - TM01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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accounts-with-accounts-type-small (2010-07-22) - AA
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termination-director-company-with-name (2010-08-12) - TM01
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accounts-with-accounts-type-small (2010-08-13) - AA
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resolution (2010-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288a
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legacy (2009-09-08) - 288b
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-28) - AA
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legacy (2008-05-12) - 288b
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legacy (2008-01-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-21) - AA
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legacy (2007-07-10) - 288b
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legacy (2007-06-12) - 288b
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legacy (2007-01-12) - 288c
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legacy (2007-01-12) - 363a
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-12) - 123
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legacy (2007-06-12) - 88(2)R
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legacy (2007-06-12) - 288a
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memorandum-articles (2007-06-12) - MEM/ARTS
keyboard_arrow_right 2006
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statement-of-affairs (2006-01-31) - SA
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legacy (2006-01-04) - 353
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legacy (2006-01-04) - 363a
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legacy (2006-01-05) - 288a
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legacy (2006-01-09) - 88(2)R
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legacy (2006-01-27) - 287
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-01-31) - 88(2)R
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legacy (2006-08-09) - 123
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legacy (2006-08-31) - 88(2)R
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legacy (2006-09-11) - 363s
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legacy (2006-10-09) - 288a
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legacy (2006-11-16) - 88(2)O
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accounts-with-accounts-type-small (2006-11-30) - AA
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288b
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legacy (2005-02-28) - 288a
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legacy (2005-02-22) - 288a
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 88(2)R
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certificate-change-of-name-company (2005-02-16) - CERTNM
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legacy (2005-01-11) - 288a
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legacy (2005-02-08) - 287
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legacy (2005-01-11) - 287
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legacy (2005-01-07) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-02-08) - 288b
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-12-20) - 88(2)R
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legacy (2005-12-28) - 288a
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legacy (2005-12-20) - 225
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statement-of-affairs (2005-12-20) - SA
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legacy (2005-08-22) - 288b
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memorandum-articles (2005-06-08) - MEM/ARTS
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legacy (2005-06-01) - 88(2)R
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legacy (2005-05-26) - 122
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-03-09) - 288a
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legacy (2005-05-26) - 123
keyboard_arrow_right 2004
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incorporation-company (2004-12-15) - NEWINC