IXIA UK LIMITED
EAST SUSSEX QUANTIC APPLICATIONS LIMITED METRONIC LABELLING SYSTEMS LIMITED

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 03935460
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of IXIA UK LIMITED are www.ixiauk.co.uk, and www.ixia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixia Uk Limited is a Private Limited Company. The company registration number is 03935460. Ixia Uk Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Ixia Uk Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . POLLOCK, John is a Secretary of the company. POLLOCK, John is a Director of the company. Secretary DEXTER, Alan Cedric has been resigned. Secretary HEWSON, Anita has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director TUCKER, Keith Harcourt has been resigned. Director VANDENBERG, Richard Patrick has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
POLLOCK, John
Appointed Date: 06 June 2003
Director
POLLOCK, John
Appointed Date: 06 June 2003
71 years old

Resigned Directors

Secretary
DEXTER, Alan Cedric
Resigned: 30 November 2001
Appointed Date: 28 February 2000
Secretary
HEWSON, Anita
Resigned: 06 June 2003
Appointed Date: 29 October 2002
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 15 January 2001
Appointed Date: 28 February 2000
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 15 January 2001
Appointed Date: 28 February 2000
62 years old
Director
TUCKER, Keith Harcourt
Resigned: 01 March 2014
Appointed Date: 06 June 2003
73 years old
Director
VANDENBERG, Richard Patrick
Resigned: 13 October 2010
Appointed Date: 28 February 2000
69 years old

Persons With Significant Control

Mr John Pollock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IXIA UK LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Secretary's details changed for Mr John Pollock on 9 March 2016
09 Mar 2016
Director's details changed for Mr John Pollock on 9 March 2016
...
... and 53 more events
15 Jan 2001
Company name changed metronic labelling systems limit ed\certificate issued on 15/01/01
17 Mar 2000
New director appointed
17 Mar 2000
New secretary appointed
06 Mar 2000
Ad 28/02/00--------- £ si 1@1=1 £ ic 1/2
28 Feb 2000
Incorporation

IXIA UK LIMITED Charges

21 October 2003
Debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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