About

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

 

Ixthus Instrumentation Ltd was registered on 26 August 2003 and has its registered office in Guildford, Surrey, it has a status of "Active". We don't know the number of employees at this organisation. Harkus Madge, Joanna Alwen, Shillinglaw, Gary Preston are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARKUS MADGE, Joanna Alwen 01 April 2017 - 1
SHILLINGLAW, Gary Preston 19 January 2017 31 March 2017 1

Filing History

Document Type Date
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.