Company number 09215234
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 10 MIDFORD PLACE, LONDON, ENGLAND, W1T 5AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Registered office address changed from 52 5th Floor 52 Grosvenor Gardens London SW1W 0AU to 10 Midford Place London W1T 5AE on 9 December 2015. The most likely internet sites of IXARIS INNOVATIONS LIMITED are www.ixarisinnovations.co.uk, and www.ixaris-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ixaris Innovations Limited is a Private Limited Company.
The company registration number is 09215234. Ixaris Innovations Limited has been working since 12 September 2014.
The present status of the company is Active. The registered address of Ixaris Innovations Limited is 10 Midford Place London England W1t 5ae. . BRAMLEY, Clive Graeme is a Secretary of the company. BRAMLEY, Clive Graeme is a Director of the company. Director MIFSUD, Alex George has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ixaris Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IXARIS INNOVATIONS LIMITED Events
07 Nov 2016
Confirmation statement made on 12 September 2016 with updates
11 Jan 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
09 Dec 2015
Registered office address changed from 52 5th Floor 52 Grosvenor Gardens London SW1W 0AU to 10 Midford Place London W1T 5AE on 9 December 2015
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
14 Aug 2015
Appointment of Mr Clive Graeme Bramley as a director on 14 August 2015
14 Aug 2015
Termination of appointment of Alex George Mifsud as a director on 14 August 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
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MODEL ARTICLES ‐
Model articles adopted