IXTHON LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 8BH

Company number 03797899
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address BRADLEIGH DOWN HOUSE, CALVEREIGH, TIVERTON, DEVON, EX16 8BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IXTHON LIMITED are www.ixthon.co.uk, and www.ixthon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Crediton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixthon Limited is a Private Limited Company. The company registration number is 03797899. Ixthon Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Ixthon Limited is Bradleigh Down House Calvereigh Tiverton Devon Ex16 8bh. . CUNDY, Alan is a Secretary of the company. CUNDY, Alan is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BENNETT, Margaret Ann has been resigned. Director STAPLETON, Roger John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNDY, Alan
Appointed Date: 30 June 1999

Director
CUNDY, Alan
Appointed Date: 29 June 1999
73 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 29 June 1999

Director
BENNETT, Margaret Ann
Resigned: 26 May 2010
Appointed Date: 30 May 2004
67 years old

Director
STAPLETON, Roger John
Resigned: 30 May 2004
Appointed Date: 29 June 1999
61 years old

Persons With Significant Control

Mr Alan Cundy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

IXTHON LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Confirmation statement made on 10 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

15 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 41 more events
07 Aug 2000
Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed

06 Jul 1999
Secretary resigned
06 Jul 1999
New secretary appointed
06 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/05/00
29 Jun 1999
Incorporation

IXTHON LIMITED Charges

23 June 2006
Mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 eaglehurst brixworth northamptonshire.
14 February 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bradleigh down estate calverleigh tiverton…
22 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 holly road rushden northamptonshire.