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Nom

Ilexius LTD
Adresse
Fetcham Park House Lower Road
Fetcham
Leatherhead
KT22 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12912658 Show on Companies House
Accountsmicro-entity
last accounts made up to 23 septembre 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Donaldson, Robert William Status: Active Notified: 29/09/2020 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Koch, Sebastian Claudius Status: Active Notified: 22/10/2021 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Koch, Sebastian Claudius Status: Ceased Notified: 22/10/2021 Ceased: 22/10/2021 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Donaldson, Robert William Bonn, Germany Status: Active Notified: 29/09/2020 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: British
    Koch, Sebastian Claudius Wiesbaden, Hessen, Germany Status: Active Notified: 29/10/2020 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German