IXTY HOLDING LIMITED
LONDON GAMISTO LTD

Hellopages » Greater London » Camden » WC1H 8BU

Company number 08118692
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 1-6 SPEEDY PLACE, LONDON, WC1H 8BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of IXTY HOLDING LIMITED are www.ixtyholding.co.uk, and www.ixty-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixty Holding Limited is a Private Limited Company. The company registration number is 08118692. Ixty Holding Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Ixty Holding Limited is 1 6 Speedy Place London Wc1h 8bu. . CROSSFIELD, Marguerite is a Secretary of the company. HETHERINGTON, Ian is a Director of the company. PAGE, Stephen Roy is a Director of the company. TYRRELL, Ian Kenneth is a Director of the company. VAN DER PIJL, Petrus Cornelis Johannes is a Director of the company. Director HARKNESS, James Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CROSSFIELD, Marguerite
Appointed Date: 06 April 2014
Director
HETHERINGTON, Ian
Appointed Date: 19 May 2015
73 years old
Director
PAGE, Stephen Roy
Appointed Date: 06 April 2014
72 years old
Director
TYRRELL, Ian Kenneth
Appointed Date: 10 September 2015
44 years old
Director
VAN DER PIJL, Petrus Cornelis Johannes
Appointed Date: 30 March 2016
52 years old

Resigned Directors

Director
HARKNESS, James Thomas
Resigned: 26 November 2015
Appointed Date: 26 June 2012
32 years old

IXTY HOLDING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
18 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 275.75
15 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 275.75
...
... and 15 more events
31 Mar 2014
Total exemption small company accounts made up to 30 June 2013
31 Mar 2014
Director's details changed for Mr James Thomas Harkness on 1 March 2013
31 Mar 2014
Registered office address changed from 75 Northdown Street Islington N1 9BS England on 31 March 2014
29 Jul 2013
Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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