IXION CG LIMITED
CHELMSFORD COMPUTER GYM (UK) LTD COMPUTER GYM SOFTWARE SCHOOL (UK) LIMITED

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Company number 03091483
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address RACHAEL WHITE, HALFORD HOUSE 2ND FLOOR, COVAL LANE, CHELMSFORD, ESSEX, CM1 1TD
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of IXION CG LIMITED are www.ixioncg.co.uk, and www.ixion-cg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ixion Cg Limited is a Private Limited Company. The company registration number is 03091483. Ixion Cg Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Ixion Cg Limited is Rachael White Halford House 2nd Floor Coval Lane Chelmsford Essex Cm1 1td. . WHITE, Racheal is a Secretary of the company. GOVETT, John Robert is a Director of the company. TRIGG, Jonathan Paul is a Director of the company. WHITE, Rachael is a Director of the company. Secretary MAHMOOD, Nasir has been resigned. Secretary STUBBS, Jacqueline has been resigned. Secretary THOMPSON, Deborah has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BURKE, Breege has been resigned. Director COPPIN, Darren Raymond John has been resigned. Director COX, Amanda Jane has been resigned. Director COX, Amanda Jane has been resigned. Director MARTIN, Karen Suzanne has been resigned. Director NEWBERRY, Simon Spencer has been resigned. Director NOEL, Margaret Elizabeth has been resigned. Director PLANTING, Carl Johannes has been resigned. Director PLANTING, Louise has been resigned. Director PLANTING, Louise has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director THOMPSON, Deborah has been resigned. Director WALLACE, Antony Richard has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WHITE, Racheal
Appointed Date: 30 April 2010
Director
GOVETT, John Robert
Appointed Date: 30 April 2010
65 years old
Director
TRIGG, Jonathan Paul
Appointed Date: 05 May 2011
55 years old
Director
WHITE, Rachael
Appointed Date: 30 April 2010
56 years old

Resigned Directors

Secretary
MAHMOOD, Nasir
Resigned: 30 April 2010
Appointed Date: 19 December 2007
Secretary
STUBBS, Jacqueline
Resigned: 19 December 2007
Appointed Date: 01 September 2004
Secretary
THOMPSON, Deborah
Resigned: 01 September 2004
Appointed Date: 15 August 1995
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
BURKE, Breege
Resigned: 30 April 2014
Appointed Date: 01 March 2013
64 years old
Director
COPPIN, Darren Raymond John
Resigned: 31 August 2012
Appointed Date: 01 September 2001
55 years old
Director
COX, Amanda Jane
Resigned: 30 April 2010
Appointed Date: 01 September 2007
55 years old
Director
COX, Amanda Jane
Resigned: 31 August 2007
Appointed Date: 15 August 1995
55 years old
Director
MARTIN, Karen Suzanne
Resigned: 02 January 2013
Appointed Date: 03 May 2012
55 years old
Director
NEWBERRY, Simon Spencer
Resigned: 31 January 2014
Appointed Date: 02 January 2013
52 years old
Director
NOEL, Margaret Elizabeth
Resigned: 05 May 2011
Appointed Date: 30 April 2010
78 years old
Director
PLANTING, Carl Johannes
Resigned: 30 April 2010
Appointed Date: 28 April 1997
82 years old
Director
PLANTING, Louise
Resigned: 30 April 2010
Appointed Date: 02 September 2002
82 years old
Director
PLANTING, Louise
Resigned: 20 May 2000
Appointed Date: 28 April 1997
82 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
THOMPSON, Deborah
Resigned: 31 August 2007
Appointed Date: 14 August 1998
57 years old
Director
WALLACE, Antony Richard
Resigned: 22 November 2011
Appointed Date: 29 July 2010
50 years old

IXION CG LIMITED Events

29 Nov 2016
Full accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
10 Dec 2015
Full accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 25,154
02 Dec 2014
Full accounts made up to 31 July 2014
...
... and 108 more events
18 Feb 1996
Director resigned
18 Aug 1995
Registered office changed on 18/08/95 from: 25 hill road theydon bois epping essex CM16 7LX
18 Aug 1995
Secretary resigned
18 Aug 1995
Director resigned
15 Aug 1995
Incorporation

IXION CG LIMITED Charges

4 January 2012
Rent deposit deed
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Ash Estates Holdings Limited
Description: By way of fixed charge all monies held in accorance with…
7 November 2011
Rent deposit deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Metropolitan Properties (Provincial) Limited
Description: An amount set up pursuant to a rent deposit deed in the sum…
19 July 2011
Rent deposit deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Ash Estates Holdings Limited
Description: All monies held in accordance with the rent deposit deed…
1 July 2010
Rent deposit deed
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Ash Estates Limited
Description: All monies pursuant to the terms of the rent deposit deed…
28 January 2010
Rent deposit deed
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Metropolitan Properties (Provincial) Limited
Description: The sum of £6,791.50 see image for full details.
7 October 1998
Mortgage debenture
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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