IXION SOCIAL ENTERPRISE LIMITED - OLDBURY


Company Profile Company Filings

Overview

IXION SOCIAL ENTERPRISE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from OLDBURY ENGLAND and has the status: Active.
IXION SOCIAL ENTERPRISE LIMITED was incorporated 20 years ago on 28/01/2004 and has the registered number: 05028081. The accounts status is SMALL and accounts are next due on 31/05/2024.

IXION SOCIAL ENTERPRISE LIMITED - OLDBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BLACK COUNTRY HOUSE
OLDBURY
B69 2DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IXION HOLDINGS LIMITED (until 13/08/2013)
BUSINESS LINK FOR ESSEX (HOLDINGS) LTD. (until 30/09/2005)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDMUND ROBERTSON Dec 1989 British Director 2023-07-28 CURRENT
CAROL ANN MCKINLEY Secretary 2021-01-26 CURRENT
MR RICHARD WILLIAM CLIFTON Jul 1970 British Director 2022-09-29 CURRENT
MR ADAM JOHN SHARPLES Feb 1954 British Director 2012-08-31 UNTIL 2017-06-02 RESIGNED
PROFESSOR ALAN SIBBALD Sep 1952 British Director 2008-07-23 UNTIL 2014-03-31 RESIGNED
GARY WILLIAM SULLIVAN Dec 1959 British Director 2004-06-01 UNTIL 2005-12-07 RESIGNED
JULIET ELIZABETH PRICE Nov 1969 British Director 2004-06-01 UNTIL 2012-08-29 RESIGNED
MR PHILIP ANTHONY SAXTON Nov 1958 British Director 2012-08-31 UNTIL 2014-01-31 RESIGNED
MR DAVID GEORGE PHIPPS Jun 1970 British Director 2017-06-02 UNTIL 2019-04-30 RESIGNED
MS JACQUELINE MARIA OUGHTON Nov 1964 British Director 2018-12-31 UNTIL 2022-09-29 RESIGNED
MR ROY LANGLEY O'SHAUGHNESSY Oct 1955 British Director 2017-06-02 UNTIL 2018-07-13 RESIGNED
MR ANDREW CHARLES MEAD Jun 1962 British Director 2004-06-01 UNTIL 2012-08-29 RESIGNED
RACHAEL WHITE Oct 1969 British Secretary 2006-06-01 UNTIL 2017-06-02 RESIGNED
CATHERINE TREVORROW Secretary 2019-03-04 UNTIL 2019-09-13 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-28 UNTIL 2004-01-28 RESIGNED
MR STEPHEN NOEL KING Secretary 2020-04-30 UNTIL 2021-01-26 RESIGNED
WILLIAM DAVID MOSSMAN Jul 1960 British Secretary 2004-01-28 UNTIL 2006-05-31 RESIGNED
MR NICHOLAS OLIVER CHARLES CAREY Secretary 2017-06-02 UNTIL 2019-03-04 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-01-28 UNTIL 2004-01-28 RESIGNED
MR PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD Mar 1960 British Director 2012-08-31 UNTIL 2017-06-02 RESIGNED
GRAHAM BAKER Aug 1948 British Director 2005-04-01 UNTIL 2009-12-31 RESIGNED
MR PETER FREDERICK BAYNHAM Dec 1953 British Director 2014-07-01 UNTIL 2017-06-02 RESIGNED
MRS BREEGE BURKE Dec 1960 Irish Director 2013-03-01 UNTIL 2014-04-30 RESIGNED
MR NICHOLAS OLIVER CHARLES CAREY Aug 1986 British Director 2019-05-10 UNTIL 2019-07-05 RESIGNED
MR RICHARD WILLIAM CLIFTON Jul 1970 British Director 2019-07-23 UNTIL 2021-06-04 RESIGNED
MR RICHARD GEORGE COOK Nov 1940 British Director 2004-06-01 UNTIL 2011-05-31 RESIGNED
ANDREW JOHN CRESWELL Dec 1947 British Director 2004-06-01 UNTIL 2011-05-31 RESIGNED
MR JOHN ROBERT GOVETT Mar 1960 British Director 2009-09-14 UNTIL 2018-03-23 RESIGNED
MR PATRICK JOHN SMITH Aug 1953 British Director 2004-01-28 UNTIL 2006-07-31 RESIGNED
MARGARET ELIZABETH HYDE Mar 1947 British Director 2004-06-01 UNTIL 2012-08-31 RESIGNED
MR ANDREW PAUL HODGES Jan 1970 British Director 2019-07-23 UNTIL 2019-08-23 RESIGNED
MR STEPHEN NOEL KING Dec 1964 British Director 2021-06-04 UNTIL 2023-07-28 RESIGNED
WILLIAM DAVID MOSSMAN Jul 1960 British Director 2005-04-01 UNTIL 2006-08-31 RESIGNED
RACHAEL WHITE Oct 1969 British Director 2006-06-01 UNTIL 2018-12-31 RESIGNED
MR JONATHAN PAUL TRIGG Aug 1970 British Director 2011-03-30 UNTIL 2017-06-02 RESIGNED
PROFESSOR MICHAEL PHILIP THORNE Oct 1951 British Director 2008-07-23 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ixion Holdings (Contracts) Limited 2017-01-01 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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