MIXERGY LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 09137387
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 26 August 2016 GBP 0.58283 ; Appointment of Ip2Ipo Services Limited as a director on 26 August 2016. The most likely internet sites of MIXERGY LIMITED are www.mixergy.co.uk, and www.mixergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mixergy Limited is a Private Limited Company. The company registration number is 09137387. Mixergy Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Mixergy Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. The company`s financial liabilities are £7.94k. It is £-14.48k against last year. And the total assets are £16.51k, which is £-16.16k against last year. ARMSTRONG, Peter is a Director of the company. FIENNES, Martin Guy is a Director of the company. KANG, Ren is a Director of the company. MASON, Paul Michael is a Director of the company. MCCULLOCH, Malcolm Duncan, Professor is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. The company operates in "Other engineering activities".


mixergy Key Finiance

LIABILITIES £7.94k
-65%
CASH n/a
TOTAL ASSETS £16.51k
-50%
All Financial Figures

Current Directors

Director
ARMSTRONG, Peter
Appointed Date: 18 July 2014
39 years old
Director
FIENNES, Martin Guy
Appointed Date: 26 August 2016
64 years old
Director
KANG, Ren
Appointed Date: 25 February 2015
39 years old
Director
MASON, Paul Michael
Appointed Date: 25 February 2015
72 years old
Director
MCCULLOCH, Malcolm Duncan, Professor
Appointed Date: 25 February 2015
60 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 26 August 2016

Persons With Significant Control

Mr Peter Armstrong
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Ren Kang
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

MIXERGY LIMITED Events

11 Nov 2016
Memorandum and Articles of Association
22 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 0.58283
21 Sep 2016
Appointment of Ip2Ipo Services Limited as a director on 26 August 2016
21 Sep 2016
Statement of capital following an allotment of shares on 3 September 2016
  • GBP 0.58283
20 Sep 2016
Sub-division of shares on 26 August 2016
...
... and 14 more events
09 Apr 2015
Appointment of Mr Paul Michael Mason as a director on 25 February 2015
16 Mar 2015
Appointment of Dr Malcolm Duncan Mcculloch as a director on 25 February 2015
16 Mar 2015
Appointment of Ren Kang as a director on 25 February 2015
20 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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