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Home > England & Wales Companies > IXICO TECHNOLOGIES LIMITED
Company Information for

IXICO TECHNOLOGIES LIMITED

4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN,
Company Registration Number
05313505
Private Limited Company
Active

Company Overview

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 LIMITED14/10/2013
BUTTONRIGHT LIMITED16/02/2005
Filing Information
Company Number 05313505
Company ID Number 05313505
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts FULL
Last Datalog update: 2024-12-19 11:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IXICO TECHNOLOGIES LIMITED
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Companies with same name IXICO TECHNOLOGIES LIMITED
The following companies were found which have the same name as IXICO TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IXICO TECHNOLOGIES INC. 225 CEDAR HILL ST STE 200 MARLBOROUGH MA 01752 Active Company formed on the 2015-06-03

Company Officers of IXICO TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
GIULIO CERRONI
 Director 2017-02-06
SUSAN DAY LOWTHER
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIO CERRONI IXITECH LIMITED Director 2017-02-07 CURRENT 1990-02-02 Active - Proposal to Strike off
GIULIO CERRONI OPTIMAL MEDICINE LIMITED Director 2017-02-06 CURRENT 2009-08-28 Active - Proposal to Strike off
GIULIO CERRONI IXICO PLC Director 2017-02-06 CURRENT 1995-11-28 Active
SUSAN DAY LOWTHER OPTIMAL MEDICINE LIMITED Director 2015-12-08 CURRENT 2009-08-28 Active - Proposal to Strike off
SUSAN DAY LOWTHER PHYTODEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 1993-03-05 Dissolved 2017-07-25
SUSAN DAY LOWTHER IXITECH LIMITED Director 2014-10-01 CURRENT 1990-02-02 Active - Proposal to Strike off
SUSAN DAY LOWTHER IXICO PLC Director 2014-10-01 CURRENT 1995-11-28 Active
SUSAN DAY LOWTHER MYCONOSTICA LTD Director 2011-05-19 CURRENT 2006-02-01 Dissolved 2014-08-19
SUSAN DAY LOWTHER MYCONOSTICA TRUSTEE COMPANY LIMITED Director 2011-05-19 CURRENT 2010-01-26 Dissolved 2014-04-15
SUSAN DAY LOWTHER NPTECH SERVICES LIMITED Director 2010-08-04 CURRENT 2001-01-12 Dissolved 2014-07-01
SUSAN DAY LOWTHER TRISYS BUSINESS SOFTWARE LIMITED Director 1994-05-05 CURRENT 1994-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-08-19APPOINTMENT TERMINATED, DIRECTOR GIULIO CERRONI
2024-08-19DIRECTOR APPOINTED MR BRAM GOORDEN
2023-12-27FULL ACCOUNTS MADE UP TO 30/09/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-03-13FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-03-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-13AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-16AP03Appointment of Mr Grant Robert Nash as company secretary on 2019-12-13
2019-12-16AP01DIRECTOR APPOINTED MR GRANT ROBERT NASH
2019-01-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAY LOWTHER
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LIONEL GLENDON HILL
2018-01-10AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-08AP01DIRECTOR APPOINTED MR GIULIO CERRONI
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 5351.01
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-20TM02Termination of appointment of Jane Elizabeth Whitrow on 2016-09-30
2016-06-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-12SH0116/10/15 STATEMENT OF CAPITAL GBP 5351.01
2016-01-12SH0108/10/15 STATEMENT OF CAPITAL GBP 5283.01
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5351.01
2016-01-12AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER EVAN SPICER
2015-05-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5183.01
2015-01-29AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM C/O London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH
2014-04-29AUDAUDITOR'S RESIGNATION
2014-02-21AA01Current accounting period extended from 31/05/14 TO 30/09/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 5115.01
2014-01-23AR0115/12/13 ANNUAL RETURN FULL LIST
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAJNAL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOLLERY
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MAINA BHAMAN
2013-10-14RES15CHANGE OF NAME 14/10/2013
2013-10-14CERTNMCOMPANY NAME CHANGED IXICO LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-08-08AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER
2013-07-11AR0131/05/13 FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN REYNOLDS
2013-01-08AR0115/12/12 FULL LIST
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-01-03AR0115/12/11 FULL LIST
2011-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-08-17AUDAUDITOR'S RESIGNATION
2011-02-04AP03SECRETARY APPOINTED DR JANE ELIZABETH WHITROW
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN HILL
2011-01-05AR0115/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR COLIN TERENCE DOLLERY / 01/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK LIONEL GLENDON HILL / 01/01/2011
2010-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-08-13AP01DIRECTOR APPOINTED HELEN MELISSA REYNOLDS
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-07-02RES01ADOPT ARTICLES 25/06/2010
2010-06-30AP01DIRECTOR APPOINTED MAINA BHAMAN
2010-06-30AP01DIRECTOR APPOINTED MR IAN FERGUS CAMERON
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK LIONEL GLENDON HILL / 15/12/2009
2010-01-14AR0115/12/09 CHANGES
2009-09-22288aDIRECTOR APPOINTED DR ANDREW JOHN MCGLASHAN RICHARDS
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR PETER MORGAN
2009-01-14363aRETURN MADE UP TO 15/12/08; CHANGE OF MEMBERS
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ABRAHAM BEJERANO
2008-01-14363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-06-12RES04£ NC 2300/4000 18/05/0
2007-06-12MEM/ARTSARTICLES OF ASSOCIATION
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12123NC INC ALREADY ADJUSTED 18/05/07
2007-06-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-1288(2)RAD 18/05/07--------- £ SI 162960@.01=1629 £ IC 1689/3318
2007-06-1288(2)RAD 18/12/06--------- £ SI 1160@.01=11 £ IC 1678/1689
2007-06-1288(2)RAD 17/05/07--------- £ SI 6000@.01=60 £ IC 1618/1678
2007-01-12363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-1688(2)OAD 28/07/06--------- £ SI 42400@.01
2006-10-09288aNEW DIRECTOR APPOINTED
2006-09-11363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS; AMEND
2006-08-09RES04£ NC 1800/2300 28/07/0
2006-08-09123NC INC ALREADY ADJUSTED 28/07/06
2006-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-31SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IXICO TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IXICO TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IXICO TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of IXICO TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IXICO TECHNOLOGIES LIMITED
Trademarks
We have not found any records of IXICO TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IXICO TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IXICO TECHNOLOGIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where IXICO TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IXICO TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IXICO TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 9PN