INDXIS LIMITED
LONDON KINETIC INFORMATION SYSTEM SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 5HA

Company number 02950206
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address 3RD FLOOR, WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Lee Jacobs as a director on 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of INDXIS LIMITED are www.indxis.co.uk, and www.indxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indxis Limited is a Private Limited Company. The company registration number is 02950206. Indxis Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Indxis Limited is 3rd Floor Woolgate Exchange 25 Basinghall Street London Ec2v 5ha. . CONLEY, Joan Cusack is a Secretary of the company. LOUIS, Jean-Jacques Marc Victor is a Director of the company. Secretary GOODMAN, Beverley Gail has been resigned. Secretary MILLER JR, Charles E has been resigned. Secretary ROCHE, Timothy Edward has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BUSH, Loretta Fredy has been resigned. Director CASEY, Gavin Frank has been resigned. Director CONNELL, Daniel Joseph has been resigned. Director FREESTON, Paul Nicholas has been resigned. Director FREWIN, Keith Robert has been resigned. Director GOODMAN, Beverley Gail has been resigned. Director GOODMAN, David Jeremy has been resigned. Director HOWLISTON, William Frank has been resigned. Director JACOBS, John Lee has been resigned. Director MILLER JR, Charles E has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director ROCHE, Timothy Edward has been resigned. Director SHAVEL, Lee Michael has been resigned. Director STARKEY, Paul Roland has been resigned. Director WORRALL, Jonathan Hardy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONLEY, Joan Cusack
Appointed Date: 19 December 2012
Director
LOUIS, Jean-Jacques Marc Victor
Appointed Date: 19 December 2012
56 years old

Resigned Directors

Secretary
GOODMAN, Beverley Gail
Resigned: 03 January 2007
Appointed Date: 19 July 1994
Secretary
MILLER JR, Charles E
Resigned: 19 December 2012
Appointed Date: 12 June 2009
Secretary
ROCHE, Timothy Edward
Resigned: 12 June 2009
Appointed Date: 03 January 2007
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Director
BUSH, Loretta Fredy
Resigned: 18 July 2008
Appointed Date: 10 February 2007
67 years old
Director
CASEY, Gavin Frank
Resigned: 29 October 2003
Appointed Date: 26 February 2001
79 years old
Director
CONNELL, Daniel Joseph
Resigned: 18 July 2008
Appointed Date: 18 January 2007
65 years old
Director
FREESTON, Paul Nicholas
Resigned: 25 July 1997
Appointed Date: 20 March 1995
71 years old
Director
FREWIN, Keith Robert
Resigned: 03 January 2007
Appointed Date: 04 July 1997
67 years old
Director
GOODMAN, Beverley Gail
Resigned: 03 January 2007
Appointed Date: 19 July 1994
71 years old
Director
GOODMAN, David Jeremy
Resigned: 03 January 2007
Appointed Date: 19 July 1994
63 years old
Director
HOWLISTON, William Frank
Resigned: 16 June 2002
Appointed Date: 04 October 1999
56 years old
Director
JACOBS, John Lee
Resigned: 31 December 2015
Appointed Date: 01 February 2013
66 years old
Director
MILLER JR, Charles E
Resigned: 19 December 2012
Appointed Date: 12 June 2009
72 years old
Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 12 May 2003
Appointed Date: 01 November 2000
100 years old
Director
ROCHE, Timothy Edward
Resigned: 12 June 2009
Appointed Date: 03 January 2007
59 years old
Director
SHAVEL, Lee Michael
Resigned: 31 March 2016
Appointed Date: 19 December 2012
58 years old
Director
STARKEY, Paul Roland
Resigned: 01 April 2010
Appointed Date: 03 January 2007
61 years old
Director
WORRALL, Jonathan Hardy
Resigned: 19 December 2012
Appointed Date: 03 January 2007
68 years old

Persons With Significant Control

Nasdaq, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDXIS LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Termination of appointment of John Lee Jacobs as a director on 31 December 2015
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Jul 2016
Termination of appointment of Lee Michael Shavel as a director on 31 March 2016
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
31 Jul 1995
Return made up to 19/07/95; full list of members
  • 363(287) ‐ Registered office changed on 31/07/95
04 Apr 1995
New director appointed
22 Nov 1994
Accounting reference date notified as 31/08
22 Jul 1994
Secretary resigned
19 Jul 1994
Incorporation

INDXIS LIMITED Charges

19 October 2009
Rent deposit deed
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Middlesex Securities
Description: Full title guarantee to the chargee all of its right title…
27 September 2007
Rent deposit deed
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Middlesex Securites Limited
Description: All rights, title and interest in and to the monies from…

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