INDXIS LIMITED - LONDON


Company Profile Company Filings

Overview

INDXIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDXIS LIMITED was incorporated 29 years ago on 19/07/1994 and has the registered number: 02950206. The accounts status is FULL and accounts are next due on 30/09/2024.

INDXIS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KINETIC INFORMATION SYSTEM SERVICES LIMITED (until 09/10/2008)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. ERIKA MOORE Secretary 2020-12-22 CURRENT
MR. RICHARD EDWARD WOODFORD Oct 1978 English Director 2020-07-01 CURRENT
MS. FRIDA TIDQVIST Jan 1980 Swedish Director 2022-07-20 CURRENT
JEAN-JACQUES MARC VICTOR LOUIS Sep 1969 French Director 2012-12-19 UNTIL 2020-07-01 RESIGNED
MRS BEVERLEY GAIL GOODMAN May 1954 British Secretary 1994-07-19 UNTIL 2007-01-03 RESIGNED
MS JOAN CUSACK CONLEY Secretary 2012-12-19 UNTIL 2020-12-31 RESIGNED
MR CHARLES E MILLER JR Oct 1953 Secretary 2009-06-12 UNTIL 2012-12-19 RESIGNED
MR TIMOTHY EDWARD ROCHE Jun 1966 United States Secretary 2007-01-03 UNTIL 2009-06-12 RESIGNED
MRS. CHANTAL WESSELS Aug 1981 Australian Director 2020-07-01 UNTIL 2022-07-01 RESIGNED
MR PAUL ROLAND STARKEY Dec 1963 British Director 2007-01-03 UNTIL 2010-04-01 RESIGNED
WILLIAM FRANK HOWLISTON Jun 1969 British Director 1999-10-04 UNTIL 2002-06-16 RESIGNED
LEE MICHAEL SHAVEL Apr 1967 Us Director 2012-12-19 UNTIL 2016-03-31 RESIGNED
MR TIMOTHY EDWARD ROCHE Jun 1966 United States Director 2007-01-03 UNTIL 2009-06-12 RESIGNED
SIR MICHAEL JOHN DE ROUGEMENT RICHARDSON Apr 1925 British Director 2000-11-01 UNTIL 2003-05-12 RESIGNED
MR CHARLES E MILLER JR Oct 1953 Director 2009-06-12 UNTIL 2012-12-19 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1994-07-19 UNTIL 1994-07-19 RESIGNED
JOHN LEE JACOBS Feb 1959 United States Of America Director 2013-02-01 UNTIL 2015-12-31 RESIGNED
MR KEITH ROBERT FREWIN Aug 1958 British Director 1997-07-04 UNTIL 2007-01-03 RESIGNED
MR DAVID JEREMY GOODMAN Sep 1962 British Director 1994-07-19 UNTIL 2007-01-03 RESIGNED
MRS BEVERLEY GAIL GOODMAN May 1954 British Director 1994-07-19 UNTIL 2007-01-03 RESIGNED
PAUL NICHOLAS FREESTON Apr 1954 British Director 1995-03-20 UNTIL 1997-07-25 RESIGNED
DANIEL JOSEPH CONNELL Apr 1960 British Director 2007-01-18 UNTIL 2008-07-18 RESIGNED
MR GAVIN FRANK CASEY Oct 1946 British Director 2001-02-26 UNTIL 2003-10-29 RESIGNED
LORETTA FREDY BUSH Sep 1958 Usa Director 2007-02-10 UNTIL 2008-07-18 RESIGNED
MR JONATHAN HARDY WORRALL Mar 1957 American Director 2007-01-03 UNTIL 2012-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasdaq, Inc. 2016-04-06 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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