IVXS UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LQ

Company number 08964733
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 9TH FLOOR, NEWCOMBE HOUSE, NOTTING HILL GATE, LONDON, ENGLAND, W11 3LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN to 9th Floor, Newcombe House Notting Hill Gate London W11 3LQ on 2 August 2016. The most likely internet sites of IVXS UK LIMITED are www.ivxsuk.co.uk, and www.ivxs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ivxs Uk Limited is a Private Limited Company. The company registration number is 08964733. Ivxs Uk Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Ivxs Uk Limited is 9th Floor Newcombe House Notting Hill Gate London England W11 3lq. . BUNTING, Timothy Brian is a Director of the company. DELINGPOLE, Charles Kenneth is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BUNTING, Timothy Brian
Appointed Date: 07 March 2016
62 years old
Director
DELINGPOLE, Charles Kenneth
Appointed Date: 28 March 2014
43 years old

Persons With Significant Control

Mr Charles Kenneth Delingpole
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IVXS UK LIMITED Events

29 Jan 2017
Confirmation statement made on 28 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN to 9th Floor, Newcombe House Notting Hill Gate London W11 3LQ on 2 August 2016
22 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 3.501679
22 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
11 Jun 2015
Change of share class name or designation
11 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
28 Mar 2015
Registered office address changed from 8 Hugh Mews London SW1V 1QH United Kingdom to 8a Lower Grosvenor Place London SW1W 0EN on 28 March 2015
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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