ITEXSYS LIMITED
SALISBURY HOUSE 29 FINSBURY CIRCUS, MOORGATE, LONDON EC2M 5AQ- Active
- Private Limited Company
- Company No. 09283560
- Last Updated: 01 Mar 2024
Company Profile
ITEXSYS LIMITED was incorporated on Tuesday, October 28, 2014 as a Private Limited Company with registered address in LONDON. ITEXSYS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years and 17 days.
| Name | ITEXSYS LIMITED |
|---|---|
| Company number | 09283560 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE 29 FINSBURY CIRCUS MOORGATE LONDON EC2M 5AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon James Blackledge Nationality: British |
Dates: Monday, January 8, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antoon Gysbers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against ITEXSYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITEXSYS LIMITED | 28 Oct 2014 |