ILEXIUS LTD

ILEXIUS LTD is an active private limited company, incorporated on 29 September 2020. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Lower Road, Leatherhead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ILEXIUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12912658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FETCHAM PARK HOUSE LOWER ROAD
Address Line 2FETCHAM
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 9HD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ILEXIUS LTD

Directors

(The company's officers)
MR, ROBERT WILLIAM DONALDSON
(~45 year old British national)
721 KÖNIGSWINTERER STRASSE, BONN, 53227, GERMANY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GERMANY
Appointed on 29/09/2020
MR SEBASTIAN CLAUDIUS KOCH
(~44 year old German national)
ILEXIUS GMBH, UNTER DEN EICHEN 5I, WIESBADEN, HESSEN, 65195, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 29/10/2020

Shareholders

(Persons of Significant Control)
Mr, Robert William Donaldson
(~45 year old British national)
721, Königswinterer Strasse, Bonn, 53227, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2020
Mr. Sebastian Claudius Koch
(~44 year old German national)
30, Hattersheimer Str. 30, 60326 Frankfurt A. M., 60326, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ILEXIUS LTD: Maps

Maps show the location of the postcode of the registered office, KT22 9HD.

Map of ILEXIUS LTD at local scale
Map of ILEXIUS LTD at local scale
Map of ILEXIUS LTD at district scale
Map of ILEXIUS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 9HD

Other companies with registered offices in KT22 9HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)