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 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
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)
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 |