OLIX COMPUTING LIMITED
Overview
| Company Name | OLIX COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15585099 |
| 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 OLIX COMPUTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OLIX COMPUTING LIMITED located?
| Registered Office Address | Arquen House 4-6 Spicer Street AL3 4PQ St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLIX COMPUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLUX CORP LTD | Mar 22, 2024 | Mar 22, 2024 |
What are the latest accounts for OLIX COMPUTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OLIX COMPUTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for OLIX COMPUTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Siranush Babakhanova Nobile as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2026
| 7 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2026
| 7 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 21, 2026 with updates | 15 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Appointment of Professor Nicholas William Mckeown as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2026
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of David Helgason as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Firat Ileri as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Taavet Hinrikus as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Krishna Visvanathan as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of David Helgason as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Krishna Visvanathan as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of OLIX COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Ashley Road WA14 2DT Altrincham 1 Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BABAKHANOVA NOBILE, Siranush | Director | 401 Park Ave S NY 10016 New York Fl 10 United States | United States | American,Armenian | 351834380001 | |||||||||
| DACOMBE, James | Director | LS1 2HL Leeds 12 King Street United Kingdom | United Kingdom | British | 320876990001 | |||||||||
| HEILIGER, Jonathan | Director | 4-6 Spicer Street AL3 4PQ St. Albans Arquen House England | United States | American | 337658150001 | |||||||||
| HINRIKUS, Taavet | Director | 4-6 Spicer Street AL3 4PQ St. Albans Arquen House England | United Kingdom | Estonian | 301858510001 | |||||||||
| ILERI, Firat | Director | 4-6 Spicer Street AL3 4PQ St. Albans Arquen House England | United Kingdom | Cypriot | 233953390004 | |||||||||
| KLEIN, Saul Charles | Director | 2 Brill Place NW1 1DX London Phoenix Court United Kingdom | United Kingdom | British | 126709530004 | |||||||||
| MCKEOWN, Nicholas William, Professor | Director | 4-6 Spicer Street AL3 4PQ St. Albans Arquen House England | United States | American,British | 197966420001 | |||||||||
| OAKWOOD CORPORATE SERVICES LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 339729860001 | ||||||||||
| HELGASON, David | Director | Carnaby Street W1F 9PB London Transition Vc, 4th Floor. No. 5 United Kingdom | Iceland | Icelandic | 345309190001 | |||||||||
| VISVANATHAN, Krishna | Director | 19-20 Noel Street W1F 8GW London 3rd Floor United Kingdom | United Kingdom | British | 261830290001 |
Who are the persons with significant control of OLIX COMPUTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Dacombe | Mar 22, 2024 | LS1 2HL Leeds 12 King Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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