Company Information for

IXICO TECHNOLOGIES LIMITED

4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN,

Company Registration Number

05313505

Private Limited Company

Active

About Ixico Technologies Ltd

IXICO TECHNOLOGIES LIMITED was founded on 2004-12-15 and has its registered office in London. The organisation's status is listed as "Active". Ixico Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IXICO TECHNOLOGIES LIMITED
Legal Registered Office
4TH FLOOR, GRIFFIN COURT
15 LONG LANE
LONDON
EC1A 9PN
Other companies in EC1A
Previous Names
IXICO LIMITED
14/10/2013

Filing Information

Company Number05313505
Date formed2004-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2024
Account next due30/06/2026
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsFULL
Last Datalog update:
2025-03-05 08:30:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Giulio Cerroni Director DIRECTOR 2017-02-06 ENGLAND
Susan Day Lowther Director ACCOUNTANT 2014-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Lionel Glendon Hill Director 2005-01-31 2018-01-22
Jane Elizabeth Whitrow Company Secretary 2011-01-27 2016-09-30
Charles Alexander Evan Spicer Director 2013-08-08 2015-12-31
Maina Bhaman Director 2010-06-14 2013-10-14
Colin Terence Dollery Director 2005-10-11 2013-10-14
Peter Hudson Ellis Director 2005-02-16 2013-10-14
Joseph Vilmos Hajnal Director 2005-02-02 2013-10-14
Andrew John Mcglashan Richards Director 2009-09-02 2013-10-14
Helen Melissa Reynolds Director 2010-07-29 2013-07-04
Adrian Derek Glendon Hill Company Secretary 2005-02-02 2011-01-27
Ian Fergus Cameron Director 2010-06-14 2010-07-29
John Michael Brady Director 2005-10-11 2010-06-14
Peter William Lloyd Morgan Director 2006-06-01 2009-03-31
Abraham Bejerano Director 2007-05-18 2008-05-02
David John Hawkes Director 2005-02-02 2007-06-05
Daniel Rueckert Director 2005-02-02 2007-06-05
Colin Arthur Wyatt Director 2005-10-11 2007-05-18
Carl Martin Edwards Director 2005-02-16 2005-08-01
Bristows Secretarial Limited Company Secretary 2005-01-04 2005-02-02
Mark Richard Hawes Director 2005-01-04 2005-01-31
Swift Incorporations Limited Nominated Secretary 2004-12-15 2005-01-04
Instant Companies Limited Nominated Director 2004-12-15 2005-01-04

Related Directorships for Giulio Cerroni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giulio Cerroni IXITECH LIMITEDDirector 2017-02-07 CURRENT 1990-02-02 Active - Proposal to Strike off
Giulio Cerroni OPTIMAL MEDICINE LIMITEDDirector 2017-02-06 CURRENT 2009-08-28 Active - Proposal to Strike off
Giulio Cerroni IXICO PLCDirector 2017-02-06 CURRENT 1995-11-28 Active

Related Directorships for Susan Day Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Day Lowther OPTIMAL MEDICINE LIMITEDDirector 2015-12-08 CURRENT 2009-08-28 Active - Proposal to Strike off
Susan Day Lowther PHYTODEVELOPMENTS LIMITEDDirector 2014-10-01 CURRENT 1993-03-05 Dissolved 2017-07-25
Susan Day Lowther IXITECH LIMITEDDirector 2014-10-01 CURRENT 1990-02-02 Active - Proposal to Strike off
Susan Day Lowther IXICO PLCDirector 2014-10-01 CURRENT 1995-11-28 Active
Susan Day Lowther MYCONOSTICA LTDDirector 2011-05-19 CURRENT 2006-02-01 Dissolved 2014-08-19
Susan Day Lowther MYCONOSTICA TRUSTEE COMPANY LIMITEDDirector 2011-05-19 CURRENT 2010-01-26 Dissolved 2014-04-15
Susan Day Lowther NPTECH SERVICES LIMITEDDirector 2010-08-04 CURRENT 2001-01-12 Dissolved 2014-07-01
Susan Day Lowther TRISYS BUSINESS SOFTWARE LIMITEDDirector 1994-05-05 CURRENT 1994-05-05 Active