Company information:
Indxis Limited (No: 02950206)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JEAN-JACQUES MARC VICTOR LOUIS ( DOB: Sep-1969 From: Dec-2012 )
Current Director: FRIDA TIDQVIST ( DOB: Jan-1980 From: Jul-2022 )
Current Secretary: JOAN CUSACK CONLEY ( From: Dec-2012 )
Resigned Director: LORETTA FREDY BUSH ( From: Feb-2007 To: Jul-2008 )
Resigned Director: GAVIN FRANK CASEY ( DOB: Oct-1946 From: Feb-2001 To: Oct-2003 )
Resigned Director: DANIEL JOSEPH CONNELL ( From: Jan-2007 To: Jul-2008 )
Resigned Director: PAUL NICHOLAS FREESTON ( From: Mar-1995 To: Jul-1997 )
Resigned Director: KEITH ROBERT FREWIN ( DOB: Aug-1958 From: Jul-1997 To: Jan-2007 )
Resigned Director: DAVID JEREMY GOODMAN ( DOB: Sep-1962 From: Jul-1994 To: Jan-2007 )
Resigned Director: BEVERLEY GAIL GOODMAN ( DOB: May-1954 From: Jul-1994 To: Jan-2007 )
Resigned Director: WILLIAM FRANK HOWLISTON ( From: Oct-1999 To: Jun-2002 )
Resigned Director: JOHN LEE JACOBS ( From: Feb-2013 To: Dec-2015 )
Resigned Director: CHARLES E MILLER JR ( From: Jun-2009 To: Dec-2012 )
Resigned Director: MICHAEL JOHN DE ROUGEMENT RICHARDSON ( DOB: Apr-1925 From: Nov-2000 To: May-2003 )
Resigned Director: TIMOTHY EDWARD ROCHE ( DOB: Jun-1966 From: Jan-2007 To: Jun-2009 )
Resigned Director: LEE MICHAEL SHAVEL ( From: Dec-2012 To: Mar-2016 )
Resigned Director: PAUL ROLAND STARKEY ( DOB: Dec-1963 From: Jan-2007 To: Apr-2010 )
Resigned Director: CHANTAL WESSELS ( DOB: Aug-1981 From: Jul-2020 To: Jul-2022 )
Resigned Director: JONATHAN HARDY WORRALL ( DOB: Mar-1957 From: Jan-2007 To: Dec-2012 )
Resigned Secretary: BEVERLEY GAIL GOODMAN ( DOB: May-1954 From: Jul-1994 To: Jan-2007 )
Resigned Secretary: CHARLES E MILLER JR ( From: Jun-2009 To: Dec-2012 )
Resigned Secretary: NOTEHOLD LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Secretary: TIMOTHY EDWARD ROCHE ( DOB: Jun-1966 From: Jan-2007 To: Jun-2009 )
Persons of Significant Control:
Nasdaq, Inc., 151 W 42nd Street, New York, New York, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)