INIXSYS LIMITED
Overview
| Company Name | INIXSYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06441269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INIXSYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INIXSYS LIMITED located?
| Registered Office Address | Ground Floor Rear Barn The Brookdale Centre WA16 0SR Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INIXSYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INIXSYS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | Yes |
What are the latest filings for INIXSYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Steven Paul Wood on Dec 06, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Notification of Natalia Wood as a person with significant control on Nov 22, 2023 | 2 pages | PSC01 | ||
Cessation of Darrin Thomas as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||
Notification of Darrin Thomas as a person with significant control on Apr 23, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Steven Paul Wood as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darrin Thomas as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on Aug 17, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darrin Thomas as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Natalia Wood as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of INIXSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Steven Paul | Secretary | 40 Hampson Avenue Culcheth WA3 5RY Warrington Cheshire | British | 127177530001 | ||||||
| WOOD, Steven Paul | Director | Rear Barn The Brookdale Centre WA16 0SR Knutsford Ground Floor Cheshire England | United Kingdom | British | 127177530001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| THOMAS, Darrin | Director | Vicarage Road CH6 6EE Bagillt 6 Church Walk United Kingdom | United Kingdom | British | 61193500002 | |||||
| WOOD, Natalia | Director | 40 Hampson Avenue Culcheth WA3 5RY Warrington Cheshire | United Kingdom | British | 111620930001 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of INIXSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Natalia Wood | Nov 22, 2023 | Rear Barn The Brookdale Centre WA16 0SR Knutsford Ground Floor Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darrin Thomas | Apr 23, 2019 | Rear Barn The Brookdale Centre WA16 0SR Knutsford Ground Floor Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Paul Wood | Apr 06, 2016 | Rear Barn The Brookdale Centre WA16 0SR Knutsford Ground Floor Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0