Itexsys Limited

Company Name	Itexsys Limited
Company Status	Active
Company Number	09283560
Category	Private Limited Company
Incorporation Date	28 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Philip Blackledge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House 29 Finsbury Circus Moorgate London EC2M 5AQ

Director Name	Mr Simon James Blackledge
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Financial Software
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 29 Finsbury Circus Moorgate London EC2M 5AQ

Director Name	Mr Antoon Gysbers
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Senior Sales
Country of Residence	England
Correspondence Address	Salisbury House 29 Finsbury Circus Moorgate London EC2M 5AQ

Director Name	Mr Gareth Stephen Farrelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2017)
Role	Legal
Country of Residence	England
Correspondence Address	56 Waterloo Road Southport Merseyside PR8 2LR

Location

Registered Address	Salisbury House 29 Finsbury Circus Moorgate London EC2M 5AQ
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Ridgell Systems Limited 65.00% Ordinary A
5 at £1	Anton Gysbers 5.00% Ordinary A
10 at £1	Mdb Capital Limited 10.00% Ordinary A
10 at £1	Pinet R & D Limited 10.00% Ordinary A
10 at £1	Simon Blackledge 10.00% Ordinary A

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

2 February 2021	Notification of Simon Blackledge as a person with significant control on 8 January 2018 (2 pages)
2 February 2021	Change of details for Mr Antoon Gysbers as a person with significant control on 8 January 2018 (2 pages)
28 October 2020	Director's details changed for Mr John Philip Blackledge on 13 October 2020 (2 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
7 May 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
5 November 2019	Registered office address changed from C/O Itexsys Limited 3 Lloyds Avenue Lloyd's Avenue London EC3N 3DS England to Salisbury House 29 Finsbury Circus Moorgate London EC2M 5AQ on 5 November 2019 (1 page)
5 November 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with updates (5 pages)
11 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
1 November 2017	Director's details changed for Mr Simon Blackledge on 28 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr John Philip Blackledge on 28 October 2017 (2 pages)
1 November 2017	Change of details for Mr Anton Gysbers as a person with significant control on 28 October 2017 (2 pages)
1 November 2017	Change of details for Mr Anton Gysbers as a person with significant control on 28 October 2017 (2 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
1 November 2017	Director's details changed for Mr John Philip Blackledge on 28 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Simon Blackledge on 28 October 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
19 April 2017	Director's details changed for Mr John Philip Blackledge on 31 March 2017 (2 pages)
19 April 2017	Director's details changed for Mr John Philip Blackledge on 31 March 2017 (2 pages)
28 February 2017	Termination of appointment of Gareth Stephen Farrelly as a director on 22 February 2017 (1 page)
28 February 2017	Appointment of Mr Antoon Gysbers as a director on 22 February 2017 (2 pages)
28 February 2017	Appointment of Mr Antoon Gysbers as a director on 22 February 2017 (2 pages)
28 February 2017	Termination of appointment of Gareth Stephen Farrelly as a director on 22 February 2017 (1 page)
22 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 July 2016	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to C/O Itexsys Limited 3 Lloyds Avenue Lloyd's Avenue London EC3N 3DS on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to C/O Itexsys Limited 3 Lloyds Avenue Lloyd's Avenue London EC3N 3DS on 22 July 2016 (1 page)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
13 August 2015	Appointment of Mr Simon Blackledge as a director on 12 August 2015 (2 pages)
13 August 2015	Appointment of Mr Simon Blackledge as a director on 12 August 2015 (2 pages)
3 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT England to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT England to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT England to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 (1 page)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 100 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 100 (3 pages)
22 December 2014	Appointment of Mr Gareth Stephen Farrelly as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr Gareth Stephen Farrelly as a director on 22 December 2014 (2 pages)
19 December 2014	Registered office address changed from Eagles Nest Eagles Nest Mill House Lane Chorley Lancashire PR6 8NS United Kingdom to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Eagles Nest Eagles Nest Mill House Lane Chorley Lancashire PR6 8NS United Kingdom to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 19 December 2014 (1 page)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Itexsys Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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