IL

INDXIS LIMITED

Dissolved

Company number 02950206

London, United Kingdom · Incorporated 19 July 1994

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KINETIC INFORMATION SYSTEM SERVICES LIMITED · 19 July 1994 – 9 October 2008

Previous registered addresses

22 Bishopsgate London EC2N 4AJ United Kingdom · until 28 April 2021

100 New Bridge Street 100 New Bridge Street London EC4V 6JA England · until 1 March 2021

3rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA · until 7 August 2020

Nasdaq Omx 131 Finsbury Pavement London EC2A 1NT England · until 18 August 2014

C/O the Nasdaq Omx Group, Inc. 131 Finsbury Pavement London EC2A 1NT United Kingdom · until 11 April 2014

Palladium House 1-4 Argyll Street London W1F 7LD · until 24 July 2013

Palladium House 1/4 Argyll Street London W1F 7LD · until 15 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
19 July 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TIDQVIST, Frida, Ms.
Director
20 July 2022
ME
MOORE, Erika, Ms.
Secretary
22 December 2020
WR
WOODFORD, Richard Edward, Mr.
Director
1 July 2020
WC
WESSELS, Chantal, Mrs.
Director · Resigned
1 July 2020
JJ
JACOBS, John Lee
Director · Resigned
1 February 2013
CJ
CONLEY, Joan Cusack
Secretary · Resigned
19 December 2012
LJ
LOUIS, Jean-Jacques Marc Victor
Director · Resigned
19 December 2012
SL
SHAVEL, Lee Michael
Director · Resigned
19 December 2012
MJ
MILLER JR, Charles E
Secretary · Resigned
12 June 2009
MJ
MILLER JR, Charles E
Director · Resigned
12 June 2009
BL
BUSH, Loretta Fredy
Director · Resigned
10 February 2007
CD
CONNELL, Daniel Joseph
Director · Resigned
18 January 2007
RT
ROCHE, Timothy Edward
Secretary · Resigned
3 January 2007
RT
ROCHE, Timothy Edward
Director · Resigned
3 January 2007
SP
STARKEY, Paul Roland
Director · Resigned
3 January 2007
WJ
WORRALL, Jonathan Hardy
Director · Resigned
3 January 2007
CG
CASEY, Gavin Frank
Director · Resigned
26 February 2001
RM
RICHARDSON, Michael John De Rougement, Sir
Director · Resigned
1 November 2000
HW
HOWLISTON, William Frank
Director · Resigned
4 October 1999
FK
FREWIN, Keith Robert
Director · Resigned
4 July 1997
FP
FREESTON, Paul Nicholas
Director · Resigned
20 March 1995
GB
GOODMAN, Beverley Gail
Secretary · Resigned
19 July 1994
NL
NOTEHOLD LIMITED
Corporate Nominee Secretary · Resigned
19 July 1994
GB
GOODMAN, Beverley Gail
Director · Resigned
19 July 1994
GD
GOODMAN, David Jeremy
Director · Resigned
19 July 1994

Persons with significant control

PS
Nasdaq, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 December 2025 View
Gazette Notice Voluntary
Gazette
30 September 2025 View
Dissolution Application Strike Off Company
Dissolution
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Sail Address Company With Old Address New Address
Address
18 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Accounts With Accounts Type Small
Accounts
23 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Sail Address Company With Old Address
Address
24 July 2013 View
Move Registers To Registered Office Company
Address
23 July 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Miscellaneous
Miscellaneous
4 January 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Move Registers To Sail Company
Address
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Sail Address Company
Address
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Legacy
Mortgage
24 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Certificate Change Of Name Company
Change Of Name
7 October 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2008 View
Legacy
Mortgage
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Accounts
25 September 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Small
Accounts
4 October 2003 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Small
Accounts
27 October 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Small
Accounts
16 April 2002 View
Legacy
Capital
23 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Capital
24 November 2000 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Capital
13 October 1998 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Small
Accounts
1 October 1998 View
Legacy
Capital
8 September 1998 View
Accounts With Accounts Type Small
Accounts
13 January 1998 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
1 August 1997 View
Legacy
Accounts
15 October 1996 View
Accounts With Accounts Type Small
Accounts
15 October 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Annual Return
31 July 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
22 November 1994 View
Legacy
Officers
22 July 1994 View
Incorporation Company
Incorporation
19 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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