About

Registered Number: 04876913
Date of Incorporation: 26/08/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH,

 

Ixthus Instrumentation Ltd was founded on 26 August 2003. The current directors of this organisation are listed as Davidson-shrine, Gregory, Harkus Madge, Joanna Alwen, Rowe, Nicholas, Shillinglaw, Gary Preston, Moffatt, Roy, Tyrrell, John in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYRRELL, John 29 September 2003 29 November 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON-SHRINE, Gregory 04 December 2019 - 1
HARKUS MADGE, Joanna Alwen 01 April 2017 02 September 2019 1
ROWE, Nicholas 02 September 2019 04 December 2019 1
SHILLINGLAW, Gary Preston 19 January 2017 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 23 December 2019
AP03 - Appointment of secretary 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AP03 - Appointment of secretary 03 September 2019
TM02 - Termination of appointment of secretary 02 September 2019
CH01 - Change of particulars for director 30 April 2019
CH01 - Change of particulars for director 30 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 23 March 2018
AUD - Auditor's letter of resignation 04 January 2018
AA - Annual Accounts 28 December 2017
MR04 - N/A 21 August 2017
MR04 - N/A 11 April 2017
AP03 - Appointment of secretary 04 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
CS01 - N/A 22 March 2017
AUD - Auditor's letter of resignation 08 March 2017
AUD - Auditor's letter of resignation 03 March 2017
RESOLUTIONS - N/A 09 February 2017
CC04 - Statement of companies objects 09 February 2017
AP01 - Appointment of director 23 January 2017
AP03 - Appointment of secretary 20 January 2017
TM02 - Termination of appointment of secretary 20 January 2017
TM02 - Termination of appointment of secretary 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
AD01 - Change of registered office address 20 January 2017
AA01 - Change of accounting reference date 20 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 08 February 2016
TM01 - Termination of appointment of director 20 August 2015
AR01 - Annual Return 31 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 06 February 2014
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 23 April 2013
CH01 - Change of particulars for director 22 April 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 16 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
AA - Annual Accounts 01 February 2010
MG01 - Particulars of a mortgage or charge 18 December 2009
363a - Annual Return 07 September 2009
395 - Particulars of a mortgage or charge 18 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 19 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
287 - Change in situation or address of Registered Office 27 March 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 18 October 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2004
225 - Change of Accounting Reference Date 23 October 2003
CERTNM - Change of name certificate 16 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 May 2010 Fully Satisfied

N/A

Debenture 14 December 2009 Fully Satisfied

N/A

Debenture 17 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.