IXXUS LIMITED
LONDON MOBOX LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DZ

Company number 04318632
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 4TH FLOOR, 25 CAMPERDOWN STREET, LONDON, E1 8DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 7 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of IXXUS LIMITED are www.ixxus.co.uk, and www.ixxus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 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.Ixxus Limited is a Private Limited Company. The company registration number is 04318632. Ixxus Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Ixxus Limited is 4th Floor 25 Camperdown Street London E1 8dz. . ARMSTRONG, Tracey is a Director of the company. HABER, Frederic is a Director of the company. RUF, Richard is a Director of the company. Secretary MITCHELL, Stuart Lloyd has been resigned. Secretary SAMUEL, Paul Richard Blelock has been resigned. Secretary WALKER, David Ian has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director HAYNES, Justin Shaw has been resigned. Director ODART, Stephen Bruce has been resigned. Director SAMUEL, Paul Richard Blelock has been resigned. Director TEASDALE, Malcolm has been resigned. Director WALKER, David Ian has been resigned. Director WALTON, Michael Leonard has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ARMSTRONG, Tracey
Appointed Date: 29 April 2016
58 years old

Director
HABER, Frederic
Appointed Date: 29 April 2016
67 years old

Director
RUF, Richard
Appointed Date: 29 April 2016
65 years old

Resigned Directors

Secretary
MITCHELL, Stuart Lloyd
Resigned: 29 April 2016
Appointed Date: 08 September 2011

Secretary
SAMUEL, Paul Richard Blelock
Resigned: 08 September 2011
Appointed Date: 06 April 2008

Secretary
WALKER, David Ian
Resigned: 06 April 2008
Appointed Date: 07 November 2001

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Director
HAYNES, Justin Shaw
Resigned: 29 April 2016
Appointed Date: 01 September 2014
56 years old

Director
ODART, Stephen Bruce
Resigned: 29 April 2016
Appointed Date: 12 October 2007
57 years old

Director
SAMUEL, Paul Richard Blelock
Resigned: 29 April 2016
Appointed Date: 07 November 2001
62 years old

Director
TEASDALE, Malcolm
Resigned: 31 July 2014
Appointed Date: 20 December 2012
60 years old

Director
WALKER, David Ian
Resigned: 06 April 2008
Appointed Date: 07 November 2001
62 years old

Director
WALTON, Michael Leonard
Resigned: 29 April 2016
Appointed Date: 10 September 2010
61 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

IXXUS LIMITED Events

02 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
07 Dec 2016
Confirmation statement made on 7 November 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 8,046.628

20 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 8,046.63

...
... and 104 more events
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
07 Nov 2001
Incorporation

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