ITEXSYS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3DS

Company number 09283560
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address ITEXSYS LIMITED, 3 LLOYDS AVENUE, LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Gareth Stephen Farrelly as a director on 22 February 2017; Appointment of Mr Antoon Gysbers as a director on 22 February 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ITEXSYS LIMITED are www.itexsys.co.uk, and www.itexsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itexsys Limited is a Private Limited Company. The company registration number is 09283560. Itexsys Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Itexsys Limited is Itexsys Limited 3 Lloyds Avenue Lloyd S Avenue London England Ec3n 3ds. . BLACKLEDGE, John Philip is a Director of the company. BLACKLEDGE, Simon is a Director of the company. GYSBERS, Antoon is a Director of the company. Director FARRELLY, Gareth Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLACKLEDGE, John Philip
Appointed Date: 28 October 2014
65 years old
Director
BLACKLEDGE, Simon
Appointed Date: 12 August 2015
34 years old
Director
GYSBERS, Antoon
Appointed Date: 22 February 2017
45 years old

Resigned Directors

Director
FARRELLY, Gareth Stephen
Resigned: 22 February 2017
Appointed Date: 22 December 2014
50 years old

Persons With Significant Control

Mr Anton Gysbers
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ITEXSYS LIMITED Events

28 Feb 2017
Termination of appointment of Gareth Stephen Farrelly as a director on 22 February 2017
28 Feb 2017
Appointment of Mr Antoon Gysbers as a director on 22 February 2017
22 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to C/O Itexsys Limited 3 Lloyds Avenue Lloyd's Avenue London EC3N 3DS on 22 July 2016
...
... and 2 more events
03 Jul 2015
Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT England to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015
04 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 100
22 Dec 2014
Appointment of Mr Gareth Stephen Farrelly as a director on 22 December 2014
19 Dec 2014
Registered office address changed from Eagles Nest Eagles Nest Mill House Lane Chorley Lancashire PR6 8NS United Kingdom to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 19 December 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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