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ILX GROUP PLC
- Company Number
- 03525870
- Other Identifiers
- Status
- Active
- Incorporation Date
- 12 March 1998 (about 15 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- ONE LONDON WALL
- LONDON
- EC2Y 5AB
- SIC Codes
- 85.32 - Technical and vocational secondary education
- Previous Names
- INTELLEXIS PLC (2004-07-30)
- TIME2LEARN PLC (2001-12-14)
- BIRCHIN TRAINING & CONSULTING PLC (2000-09-27)
- ATHERGUILD PLC (1998-07-02)
- Directors/ Officers
- inactive CHRISTOPHER CHARLES ALLNER, director, 17 Dec 2010-23 Mar 2012
- inactive EDWARD JOHN KILKELLY, director, 7 Feb 2011-24 Oct 2012
- PAUL RONALD SCOTT LEVER, director, 8 Jan 2003-
- inactive JONATHAN ANDREW PICKLES, director, 24 Mar 2003-24 Oct 2012
- inactive KEN SCOTT, director, 2 Jul 2002-27 Nov 2012
- inactive PAUL VIRIK, director, 2 Jan 2007-24 Oct 2012
- WAYNE MALCOLM BOS, director, 21 Aug 2012-
- inactive DAMIEN JOHN PATRICK LANE, director, 23 Mar 2012-24 Oct 2012
- inactive BRIAN ROBERT GREEN, director, 15 Mar 2000-11 Dec 2001
- inactive MICHAEL HARRINGTON, secretary, 12 Mar 1998-17 Jun 1998
- inactive DAVID ANTHONY LITTLE, director, 18 Oct 2002-19 May 2004
- inactive PAULINE ANNE LYNCH, secretary, 17 Jun 1998-13 Nov 2000
- inactive RICHARD DAVID ABBOTT, director, 30 Jul 1998-23 Nov 2000
- inactive DAVID JAMES BODDY, director, 12 Dec 2001- 9 Oct 2002
- inactive BRIAN JAMES COX, director, 15 May 2001-16 Nov 2001
- inactive JOHN HAMILTON DAVIES, director, 23 Nov 2000- 2 Jan 2007
- inactive PETER EVANS, director, 1 Jan 2009-17 Sep 2009
- inactive ANDREW CHARLES FIGHT, director, 15 May 2001-16 Nov 2001
- inactive COLYN GARDNER, director, 17 Jun 1998- 8 Jan 2003
- inactive ROBERT W GULICK, director, 12 Dec 2001-13 Dec 2002
- inactive JOHN RONALD BURNESS NEWLANDS, director, 23 Nov 2000-18 May 2001
- inactive PAUL HARRY PALMAROZZA, director, 12 Dec 2001-19 May 2004
- inactive ROGER DAVID SMITH PULFREY, director, 17 Jun 1998-15 Mar 2000
- inactive MARK SPENCER VICKERS, director, 16 Nov 1998-18 Oct 2002
- inactive BRIAN ROBERT GREEN, secretary, 13 Nov 2000-15 Aug 2001
- inactive DAVID ANTHONY LITTLE, secretary, 15 Aug 2001-19 May 2004
- JOHN MCINTOSH, secretary, 9 Jan 2013-
- inactive MACLAY MURRAY & SPENS LLP, secretary, 19 Jan 2010- 8 Jan 2013
- inactive SECRETARIAL SOLUTIONS LIMITED, secretary, 19 May 2004-19 Jan 2010
- inactive WATERLOW NOMINEES LIMITED, nominated director, 12 Mar 1998-17 Jun 1998
- inactive WATERLOW SECRETARIES LIMITED, nominated director, 12 Mar 1998-17 Jun 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ILX GROUP PLC
9 May 2013
12/03/13 NO MEMBER LIST
30 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR KEN SCOTT
30 Apr 2013
APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
30 Apr 2013
SECRETARY APPOINTED JOHN MCINTOSH
30 Apr 2013
CURREXT FROM 31/03/2013 TO 30/06/2013
12 Mar 2013
REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, ONE LONDON WALL, LONDON, EC2Y 5AB
31 Oct 2012
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES
31 Oct 2012
APPOINTMENT TERMINATED, DIRECTOR EDWARD KILKELLY
Add data (website, address, etc)
Financial Transactions
45 payments
from government totalling £16,702
(showing 10 most recently added, see all)
- £5,970 from Barnsley Borough Council on 2011-03-17 (details)
- £2,350 from Hampshire County Council on 2010-04-12 (details)
- £1,800 from Walsall Metropolitan Borough Council on 2011-01-04 (details)
- £1,785 from Brighton and Hove City Council on 2011-04-28 (details)
- £1,125 from Brighton and Hove City Council on 2011-01-14 (details)
- £1,000 from Brighton and Hove City Council on 2011-01-07 (details)
- £772 from Lancashire County Council on 2010-12-10 (details)
- £650 from Hampshire County Council on 2010-04-12 (details)
- £625 from Lancashire County Council on 2010-12-09 (details)
- £625 from Somerset County Council on 2011-01-18 (details)
Public Statements
ILX Group is the world’s leading provider of accredited training and consultancy in the areas of Programme (MSP), Project (PRINCE2, APM), Ris...
ILX Group plc is committed to achieving environmental best practise wherever practical. Recognising our responsibilities and commitment to the en...
Company Addresses
George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD
3RD FLOOR KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH, United Kingdom
Approved Government Suppliers
Official Register Entries
register id: Z685492X
Tax Numbers
EU Vat Number: 718825412
Shareholdings in other companies
| Holding | Shares | Percentage |
|---|---|---|
| ILX GROUP LIMITED | 100 | ~ 100.00% |
Corporate structure
Subsidiary companies
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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