INDXIS LIMITED

Overview

Company Name	INDXIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02950206
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1994
Date of Cessation	Dec 16, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDXIS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INDXIS LIMITED located?

Registered Office Address	22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDXIS LIMITED?

Previous Company Names
Company Name	From	Until
KINETIC INFORMATION SYSTEM SERVICES LIMITED	Jul 19, 1994	Jul 19, 1994

What are the latest accounts for INDXIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDXIS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 19, 2025

What are the latest filings for INDXIS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 30, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2025	Application to strike the company off the register	3 pages	DS01

Jul 23, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Appointment of Ms. Frida Tidqvist as a director on Jul 20, 2022	2 pages	AP01

Jul 20, 2022	Termination of appointment of Chantal Wessels as a director on Jul 01, 2022	1 pages	TM01

Jul 20, 2022	Change of details for Nasdaq, Inc. as a person with significant control on Jan 01, 2021	2 pages	PSC05

Oct 13, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on Apr 28, 2021	1 pages	AD01

Mar 01, 2021	Registered office address changed from 100 New Bridge Street 100 New Bridge Street London EC4V 6JA England to 22 Bishopsgate London EC2N 4AJ on Mar 01, 2021	1 pages	AD01

Feb 19, 2021	Appointment of Ms. Erika Moore as a secretary on Dec 22, 2020	2 pages	AP03

Feb 19, 2021	Termination of appointment of Joan Cusack Conley as a secretary on Dec 31, 2020	1 pages	TM02

Dec 09, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Aug 07, 2020	Registered office address changed from 3rd Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 100 New Bridge Street 100 New Bridge Street London EC4V 6JA on Aug 07, 2020	1 pages	AD01

Jul 20, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Appointment of Mr. Richard Edward Woodford as a director on Jul 01, 2020	2 pages	AP01

Jul 03, 2020	Appointment of Mrs. Chantal Wessels as a director on Jul 01, 2020	2 pages	AP01

Jul 02, 2020	Termination of appointment of Jean-Jacques Marc Victor Louis as a director on Jul 01, 2020	1 pages	TM01

View All Filings

Who are the officers of INDXIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Erika, Ms. King Farm Blvd. 20850 Rockville 805 Maryland United States	Dec 22, 2020		Secretary	King Farm Blvd. 20850 Rockville 805 Maryland United States				279933110001
TIDQVIST, Frida, Ms. Bishopsgate EC2N 4BQ London 22 United Kingdom	Jul 20, 2022		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	Sweden	Swedish	1980-1	298362210001
WOODFORD, Richard Edward, Mr. Bishopsgate EC2N 4BQ London 22 United Kingdom	Jul 01, 2020		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	England	English	1978-10	248612460001
CONLEY, Joan Cusack Carriage Road 20895 Kensington 9611 Maryland United States	Dec 19, 2012	Dec 31, 2020	Secretary	Carriage Road 20895 Kensington 9611 Maryland United States				175022160001
GOODMAN, Beverley Gail 3 Chessington Avenue N3 3DS London	Jul 19, 1994	Jan 03, 2007	Secretary	3 Chessington Avenue N3 3DS London		British		50269160001
MILLER JR, Charles E Kingsley Park Drive 29715 Fort Mill 580 South Carolina United States	Jun 12, 2009	Dec 19, 2012	Secretary	Kingsley Park Drive 29715 Fort Mill 580 South Carolina United States		United States		139195630001
ROCHE, Timothy Edward 7015 Foxglove Drive Charlotte North Carolina 28226 Usa	Jan 03, 2007	Jun 12, 2009	Secretary	7015 Foxglove Drive Charlotte North Carolina 28226 Usa		United States		118506860001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Jul 19, 1994	Jul 19, 1994	Nominee Secretary	6 Stoke Newington Road N16 7XN London				900002210001
BUSH, Loretta Fredy No. 22 Lane 1768, Huai Hai Road Middle FOREIGN Shanghai 200031 Prc	Feb 10, 2007	Jul 18, 2008	Director	No. 22 Lane 1768, Huai Hai Road Middle FOREIGN Shanghai 200031 Prc		Usa	1958-9	119656100001
CASEY, Gavin Frank 44 Eaton Terrace SW1W 8TY London	Feb 26, 2001	Oct 29, 2003	Director	44 Eaton Terrace SW1W 8TY London	United Kingdom	British	1946-10	6767950003
CONNELL, Daniel Joseph 121 Wedgewood Drive 06612 Easton Conneticut 06612	Jan 18, 2007	Jul 18, 2008	Director	121 Wedgewood Drive 06612 Easton Conneticut 06612		British	1960-4	118507460001
FREESTON, Paul Nicholas 28 Henley Close GU14 9HE Farnborough Hampshire	Mar 20, 1995	Jul 25, 1997	Director	28 Henley Close GU14 9HE Farnborough Hampshire		British	1954-4	42706420001
FREWIN, Keith Robert 73 Gun Place Wapping Lane E1W 2RX London	Jul 04, 1997	Jan 03, 2007	Director	73 Gun Place Wapping Lane E1W 2RX London	United Kingdom	British	1958-8	29509250001
GOODMAN, Beverley Gail 3 Chessington Avenue N3 3DS London	Jul 19, 1994	Jan 03, 2007	Director	3 Chessington Avenue N3 3DS London	United Kingdom	British	1954-5	50269160001
GOODMAN, David Jeremy 3 Chessington Avenue N3 3DS London	Jul 19, 1994	Jan 03, 2007	Director	3 Chessington Avenue N3 3DS London	England	British	1962-9	20609620001
HOWLISTON, William Frank 22 Tiverton Road TW3 4JE Hounslow Middlesex	Oct 04, 1999	Jun 16, 2002	Director	22 Tiverton Road TW3 4JE Hounslow Middlesex		British	1969-6	67273420002
JACOBS, John Lee 805 King Farm Blvd. 20850 Rockville Nasdaq Omx Maryland Usa	Feb 01, 2013	Dec 31, 2015	Director	805 King Farm Blvd. 20850 Rockville Nasdaq Omx Maryland Usa	Usa	United States Of America	1959-2	176104160001
LOUIS, Jean-Jacques Marc Victor Highland Avenue 07450 Ridgewood 350 New Jersey United States	Dec 19, 2012	Jul 01, 2020	Director	Highland Avenue 07450 Ridgewood 350 New Jersey United States	United States	French	1969-9	175039200001
MILLER JR, Charles E Kingsley Park Drive 29715 Fort Mill 580 South Carolina United States	Jun 12, 2009	Dec 19, 2012	Director	Kingsley Park Drive 29715 Fort Mill 580 South Carolina United States	Usa	United States	1953-10	139195630001
RICHARDSON, Michael John De Rougement, Sir Butterstocks Shipley RH13 8PE Horsham West Sussex	Nov 01, 2000	May 12, 2003	Director	Butterstocks Shipley RH13 8PE Horsham West Sussex		British	1925-4	69538490002
ROCHE, Timothy Edward 7015 Foxglove Drive Charlotte North Carolina 28226 Usa	Jan 03, 2007	Jun 12, 2009	Director	7015 Foxglove Drive Charlotte North Carolina 28226 Usa		United States	1966-6	118506860001
SHAVEL, Lee Michael c/o The Nasdaq Omx Group, Inc. Liberty Plaza 165 Broadway 10006 New York One New York Usa	Dec 19, 2012	Mar 31, 2016	Director	c/o The Nasdaq Omx Group, Inc. Liberty Plaza 165 Broadway 10006 New York One New York Usa	Usa	Us	1967-4	175039250001
STARKEY, Paul Roland Woodhaven Drive Fort Mill 25076 South Carolina 29708 9323 Usa	Jan 03, 2007	Apr 01, 2010	Director	Woodhaven Drive Fort Mill 25076 South Carolina 29708 9323 Usa		British	1963-12	93755270002
WESSELS, Chantal, Mrs. Bishopsgate EC2N 4BQ London 22 United Kingdom	Jul 01, 2020	Jul 01, 2022	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	Sweden	Australian	1981-8	271540730001
WORRALL, Jonathan Hardy Topsail Circle Charlotte 7114 South Carolina 29708 Usa	Jan 03, 2007	Dec 19, 2012	Director	Topsail Circle Charlotte 7114 South Carolina 29708 Usa	Usa	American	1957-3	93755010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDXIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nasdaq, Inc.

Apr 06, 2016

W 42nd Street

New York

151

New York

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware, Usa
Place Registered	New York State, Department Of State, Division Of Corporations
Registration Number	Us521165937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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