IXICO TECHNOLOGIES LIMITED
LONDON IXICO LIMITED BUTTONRIGHT LIMITED

Hellopages » City of London » City of London » EC1A 9PN

Company number 05313505
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Giulio Cerroni as a director on 6 February 2017; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016. The most likely internet sites of IXICO TECHNOLOGIES LIMITED are www.ixicotechnologies.co.uk, and www.ixico-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixico Technologies Limited is a Private Limited Company. The company registration number is 05313505. Ixico Technologies Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Ixico Technologies Limited is 4th Floor Griffin Court 15 Long Lane London Ec1a 9pn. . CERRONI, Giulio is a Director of the company. HILL, Derek Lionel Glendon, Professor is a Director of the company. LOWTHER, Susan Day is a Director of the company. Secretary HILL, Adrian Derek Glendon has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEJERANO, Abraham has been resigned. Director BHAMAN, Maina has been resigned. Director BRADY, John Michael, Prof. Sir has been resigned. Director CAMERON, Ian Fergus has been resigned. Director DOLLERY, Colin Terence, Professor Sir has been resigned. Director EDWARDS, Carl Martin has been resigned. Director ELLIS, Peter Hudson has been resigned. Director HAJNAL, Joseph Vilmos has been resigned. Director HAWES, Mark Richard has been resigned. Director HAWKES, David John, Professor has been resigned. Director MORGAN, Peter William Lloyd has been resigned. Director REYNOLDS, Helen Melissa has been resigned. Director RICHARDS, Andrew John Mcglashan, Dr has been resigned. Director RUECKERT, Daniel, Dr has been resigned. Director SPICER, Charles Alexander Evan has been resigned. Director WYATT, Colin Arthur, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CERRONI, Giulio
Appointed Date: 06 February 2017
64 years old
Director
HILL, Derek Lionel Glendon, Professor
Appointed Date: 31 January 2005
59 years old
Director
LOWTHER, Susan Day
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
HILL, Adrian Derek Glendon
Resigned: 27 January 2011
Appointed Date: 02 February 2005
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 30 September 2016
Appointed Date: 27 January 2011
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 02 February 2005
Appointed Date: 04 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 15 December 2004
Director
BEJERANO, Abraham
Resigned: 02 May 2008
Appointed Date: 18 May 2007
78 years old
Director
BHAMAN, Maina
Resigned: 14 October 2013
Appointed Date: 14 June 2010
53 years old
Director
BRADY, John Michael, Prof. Sir
Resigned: 14 June 2010
Appointed Date: 11 October 2005
80 years old
Director
CAMERON, Ian Fergus
Resigned: 29 July 2010
Appointed Date: 14 June 2010
64 years old
Director
DOLLERY, Colin Terence, Professor Sir
Resigned: 14 October 2013
Appointed Date: 11 October 2005
94 years old
Director
EDWARDS, Carl Martin
Resigned: 01 August 2005
Appointed Date: 16 February 2005
60 years old
Director
ELLIS, Peter Hudson
Resigned: 14 October 2013
Appointed Date: 16 February 2005
81 years old
Director
HAJNAL, Joseph Vilmos
Resigned: 14 October 2013
Appointed Date: 02 February 2005
67 years old
Director
HAWES, Mark Richard
Resigned: 31 January 2005
Appointed Date: 04 January 2005
63 years old
Director
HAWKES, David John, Professor
Resigned: 05 June 2007
Appointed Date: 02 February 2005
72 years old
Director
MORGAN, Peter William Lloyd
Resigned: 31 March 2009
Appointed Date: 01 June 2006
89 years old
Director
REYNOLDS, Helen Melissa
Resigned: 04 July 2013
Appointed Date: 29 July 2010
49 years old
Director
RICHARDS, Andrew John Mcglashan, Dr
Resigned: 14 October 2013
Appointed Date: 02 September 2009
65 years old
Director
RUECKERT, Daniel, Dr
Resigned: 05 June 2007
Appointed Date: 02 February 2005
56 years old
Director
SPICER, Charles Alexander Evan
Resigned: 31 December 2015
Appointed Date: 08 August 2013
60 years old
Director
WYATT, Colin Arthur, Dr
Resigned: 18 May 2007
Appointed Date: 11 October 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Ixico Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IXICO TECHNOLOGIES LIMITED Events

08 Feb 2017
Appointment of Mr Giulio Cerroni as a director on 6 February 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Oct 2016
Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016
21 Jun 2016
Full accounts made up to 30 September 2015
12 Jan 2016
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 5,351.01
...
... and 109 more events
11 Jan 2005
New director appointed
11 Jan 2005
Registered office changed on 11/01/05 from: 1 mitchell lane bristol BS1 6BU
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
15 Dec 2004
Incorporation

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