IXELLION TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 09322496
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IXELLION TECHNOLOGIES LTD are www.ixelliontechnologies.co.uk, and www.ixellion-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixellion Technologies Ltd is a Private Limited Company. The company registration number is 09322496. Ixellion Technologies Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Ixellion Technologies Ltd is New Derwent House 69 73 Theobalds Road London England Wc1x 8ta. . SEDINO, Antonio, Dr is a Director of the company. Secretary ZANAROTTO, Elisa Cristhal has been resigned. Secretary G.U.S. INVESTMENTS LTD has been resigned. Director GRESPAN, Daniele has been resigned. Director GRESPAN, Daniele has been resigned. Director INTRIERI, Francesco has been resigned. Director MANCA, Franco has been resigned. Director NDELOA, Felix Fualefac has been resigned. Director PONTIGGIA, Roberto has been resigned. Director SCIORTINO, Angelo, Dr. has been resigned. Director SCIORTINO, Angelo has been resigned. Director SEDINO, Antonio, Dr has been resigned. Director UBBIALI, Silvano Armando has been resigned. Director A.D. EUROPE AG has been resigned. Director DGT HOLDING LTD has been resigned. Director IXELLION OU has been resigned. Director IXELLION OU has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Director
SEDINO, Antonio, Dr
Appointed Date: 30 August 2016
50 years old

Resigned Directors

Secretary
ZANAROTTO, Elisa Cristhal
Resigned: 19 July 2016
Appointed Date: 15 March 2016
Secretary
G.U.S. INVESTMENTS LTD
Resigned: 23 December 2016
Appointed Date: 09 September 2015
Director
GRESPAN, Daniele
Resigned: 19 July 2016
Appointed Date: 15 March 2016
68 years old
Director
GRESPAN, Daniele
Resigned: 15 March 2016
Appointed Date: 15 March 2016
68 years old
Director
INTRIERI, Francesco
Resigned: 14 October 2015
Appointed Date: 08 September 2015
55 years old
Director
MANCA, Franco
Resigned: 19 July 2016
Appointed Date: 21 March 2016
63 years old
Director
NDELOA, Felix Fualefac
Resigned: 28 October 2015
Appointed Date: 23 October 2015
45 years old
Director
PONTIGGIA, Roberto
Resigned: 23 October 2015
Appointed Date: 10 September 2015
60 years old
Director
SCIORTINO, Angelo, Dr.
Resigned: 19 July 2016
Appointed Date: 17 April 2016
67 years old
Director
SCIORTINO, Angelo
Resigned: 17 April 2016
Appointed Date: 29 March 2016
67 years old
Director
SEDINO, Antonio, Dr
Resigned: 27 June 2016
Appointed Date: 21 November 2014
50 years old
Director
UBBIALI, Silvano Armando
Resigned: 28 May 2015
Appointed Date: 21 April 2015
86 years old
Director
A.D. EUROPE AG
Resigned: 04 March 2016
Appointed Date: 09 December 2015
Director
DGT HOLDING LTD
Resigned: 07 September 2016
Appointed Date: 19 July 2016
Director
IXELLION OU
Resigned: 23 December 2016
Appointed Date: 05 July 2016
Director
IXELLION OU
Resigned: 20 July 2016
Appointed Date: 01 July 2016

Persons With Significant Control

Dr Antonio Sedino
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
Ixellion Ou
Notified on: 12 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IXELLION TECHNOLOGIES LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2016
Termination of appointment of Ixellion Ou as a director on 23 December 2016
23 Dec 2016
Termination of appointment of G.U.S. Investments Ltd as a secretary on 23 December 2016
...
... and 76 more events
06 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • CHF 27,000,000
  • EUR 25,000,000
  • GBP 45,000,001
06 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 45,000,001
  • EUR 25,000,000
  • CHF 27,000,000
29 May 2015
Termination of appointment of Silvano Armando Ubbiali as a director on 28 May 2015
21 Apr 2015
Appointment of Silvano Armando Ubbiali as a director on 21 April 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1

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