Idex Uk Ltd.

  • Active
  • Incorporated on 16 Sep 2008

Reg Address: 280 Bishopsgate, London EC2M 4RB, United Kingdom

Company Classifications:
46900 - Non-specialised wholesale trade


  • Summary The company with name "Idex Uk Ltd." is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Idex Uk Ltd. is currently in active status and it was incorporated on 16 Sep 2008 (16 years 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Idex Uk Ltd..

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Rula Marziani Director 2 Oct 2023 American Active
2 William Kevin Grogan Director 1 Sep 2022 American Resigned
15 Sep 2023
3 Güldeniz Bütüner Director 23 Apr 2021 Swiss Active
4 Gilles Pelzer Director 29 Jun 2020 Belgian Active
5 Gilles Pelzer Director 29 Jun 2020 Belgian Resigned
3 Feb 2021
6 Bruce Michael Manning Director 14 May 2019 American Active
7 Bruce Michael Manning Director 14 May 2019 American Resigned
14 Jan 2022
8 Matthew John Meister Director 1 Mar 2019 American Resigned
2 May 2019
9 Neil Thompson Director 1 Mar 2019 British Active
10 Marc Arthur Uleman Director 1 Mar 2019 Dutch Active
11 Lisa Michelle Anderson Secretary 1 Mar 2017 - Active
12 Stuart Andrew Bateman Director 1 Mar 2017 British Resigned
1 Mar 2019
13 Denise Rene Perry Cade Director 28 Apr 2016 American Resigned
1 Mar 2019
14 Brian Patrick Hanigan Secretary 30 Sep 2015 - Resigned
28 Feb 2020
15 Richard Andrew Bond Secretary 30 Sep 2015 - Resigned
30 Sep 2015
16 David Charles Carter Director 27 Dec 2011 British Resigned
20 Dec 2013
17 Mark William Newell Director 15 Jan 2010 British Resigned
27 Dec 2011
18 Craig Troupe Boyd Director 16 Sep 2008 American Resigned
1 Mar 2017
19 ABOGADO NOMINEES LIMITED Corporate Secretary 16 Sep 2008 - Resigned
28 Apr 2022
20 Craig Troupe Boyd Secretary 16 Sep 2008 American Resigned
1 Mar 2017
21 ABOGADO NOMINEES LIMITED Corporate Secretary 16 Sep 2008 - Active
22 Sharon Lesley Harness Director 16 Sep 2008 British Resigned
1 Mar 2010
23 Frank James Notaro Director 16 Sep 2008 United States Citizen Resigned
31 Mar 2016
24 ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 16 Sep 2008 - Resigned
16 Sep 2008
25 ABOGADO NOMINEES LIMITED Corporate Director 16 Sep 2008 - Resigned
16 Sep 2008


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Idex Corporation
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Idex Uk Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 14 Jun 2024 Download PDF
2 Address - Change Registered Office Company With Date Old New 2 Oct 2023 Download PDF
3 Officers - Termination Director Company With Name Termination Date 15 Sep 2023 Download PDF
4 Confirmation Statement - Updates 12 Jun 2023 Download PDF
5 Officers - Appoint Person Director Company With Name Date 18 Oct 2022 Download PDF
2 Pages
6 Officers - Appoint Person Director Company With Name Date 18 Oct 2022 Download PDF
2 Pages
7 Officers - Termination Director Company With Name Termination Date 18 Oct 2022 Download PDF
1 Pages
8 Accounts - Full 10 Oct 2022 Download PDF
9 Confirmation Statement - No Updates 3 Oct 2022 Download PDF
3 Pages
10 Persons With Significant Control - Change To A Person With Significant Control 3 Oct 2022 Download PDF
2 Pages
11 Officers - Termination Director Company With Name Termination Date 20 Jul 2021 Download PDF
12 Officers - Appoint Person Director Company With Name Date 27 Apr 2021 Download PDF
13 Accounts - Full 5 Jan 2021 Download PDF
22 Pages
14 Confirmation Statement - No Updates 18 Nov 2020 Download PDF
3 Pages
15 Officers - Appoint Person Director Company With Name Date 3 Jul 2020 Download PDF
2 Pages
16 Officers - Termination Secretary Company With Name Termination Date 31 Mar 2020 Download PDF
1 Pages
17 Accounts - Full 11 Dec 2019 Download PDF
20 Pages
18 Confirmation Statement - No Updates 17 Sep 2019 Download PDF
3 Pages
19 Officers - Appoint Person Director Company With Name Date 15 May 2019 Download PDF
2 Pages
20 Officers - Termination Director Company With Name Termination Date 15 May 2019 Download PDF
1 Pages
21 Officers - Appoint Person Director Company With Name Date 29 Mar 2019 Download PDF
2 Pages
22 Officers - Appoint Person Director Company With Name Date 29 Mar 2019 Download PDF
2 Pages
23 Officers - Appoint Person Director Company With Name Date 29 Mar 2019 Download PDF
2 Pages
24 Officers - Termination Director Company With Name Termination Date 29 Mar 2019 Download PDF
1 Pages
25 Officers - Termination Director Company With Name Termination Date 29 Mar 2019 Download PDF
1 Pages
26 Accounts - Full 6 Oct 2018 Download PDF
20 Pages
27 Confirmation Statement - No Updates 24 Sep 2018 Download PDF
3 Pages
28 Accounts - Full 5 Oct 2017 Download PDF
20 Pages
29 Confirmation Statement - Updates 18 Sep 2017 Download PDF
4 Pages
30 Officers - Appoint Person Director Company With Name Date 6 Apr 2017 Download PDF
2 Pages
31 Officers - Termination Director Company With Name Termination Date 5 Apr 2017 Download PDF
1 Pages
32 Officers - Appoint Person Secretary Company With Name Date 5 Apr 2017 Download PDF
2 Pages
33 Officers - Termination Secretary Company With Name Termination Date 5 Apr 2017 Download PDF
1 Pages
34 Confirmation Statement - Updates 2 Nov 2016 Download PDF
6 Pages
35 Accounts - Full 11 Oct 2016 Download PDF
21 Pages
36 Capital - Legacy 9 Sep 2016 Download PDF
1 Pages
37 Capital - Statement Company With Date Currency Figure 9 Sep 2016 Download PDF
3 Pages
38 Resolution 7 Sep 2016 Download PDF
2 Pages
39 Insolvency - Legacy 7 Sep 2016 Download PDF
1 Pages
40 Annual Return - Company With Made Up Date Full List Shareholders 13 Jun 2016 Download PDF
6 Pages
41 Officers - Appoint Person Director Company With Name Date 27 May 2016 Download PDF
2 Pages
42 Officers - Termination Director Company With Name Termination Date 28 Apr 2016 Download PDF
1 Pages
43 Officers - Termination Secretary Company With Name Termination Date 14 Jan 2016 Download PDF
1 Pages
44 Officers - Appoint Person Secretary Company With Name Date 5 Nov 2015 Download PDF
2 Pages
45 Officers - Appoint Person Secretary Company With Name Date 5 Nov 2015 Download PDF
2 Pages
46 Annual Return - Company With Made Up Date Full List Shareholders 24 Sep 2015 Download PDF
5 Pages
47 Accounts - Full 18 Sep 2015 Download PDF
14 Pages
48 Accounts - Full 8 Oct 2014 Download PDF
15 Pages
49 Annual Return - Company With Made Up Date Full List Shareholders 24 Sep 2014 Download PDF
5 Pages
50 Annual Return - Company With Made Up Date Full List Shareholders 23 Jan 2014 Download PDF
6 Pages
51 Officers - Termination Director Company With Name 23 Jan 2014 Download PDF
1 Pages
52 Accounts - Full 13 Nov 2013 Download PDF
14 Pages
53 Officers - Change Person Director Company With Change Date 8 Apr 2013 Download PDF
2 Pages
54 Accounts - Full 23 Oct 2012 Download PDF
14 Pages
55 Annual Return - Company With Made Up Date Full List Shareholders 11 Oct 2012 Download PDF
6 Pages
56 Capital - Allotment Shares 17 Sep 2012 Download PDF
5 Pages
57 Officers - Termination Director Company With Name 11 Jan 2012 Download PDF
2 Pages
58 Officers - Appoint Person Director Company With Name 11 Jan 2012 Download PDF
3 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 17 Oct 2011 Download PDF
6 Pages
60 Officers - Change Corporate Secretary Company With Change Date 14 Oct 2011 Download PDF
2 Pages
61 Accounts - Full 6 Oct 2011 Download PDF
13 Pages
62 Change Of Constitution - Statement Of Companys Objects 20 Jun 2011 Download PDF
3 Pages
63 Capital - Allotment Shares 9 Feb 2011 Download PDF
5 Pages
64 Resolution 18 Jan 2011 Download PDF
32 Pages
65 Annual Return - Company With Made Up Date Full List Shareholders 1 Oct 2010 Download PDF
15 Pages
66 Officers - Change Person Secretary Company With Change Date 1 Oct 2010 Download PDF
3 Pages
67 Officers - Change Person Director Company With Change Date 1 Oct 2010 Download PDF
3 Pages
68 Accounts - Full 15 Jun 2010 Download PDF
16 Pages
69 Officers - Termination Director Company With Name 10 Mar 2010 Download PDF
2 Pages
70 Officers - Appoint Person Director Company With Name 28 Jan 2010 Download PDF
3 Pages
71 Annual Return - Company With Made Up Date Full List Shareholders 4 Nov 2009 Download PDF
7 Pages
72 Officers - Change Person Director Company With Change Date 26 Oct 2009 Download PDF
1 Pages
73 Capital - Legacy 20 Apr 2009 Download PDF
2 Pages
74 Resolution 20 Apr 2009 Download PDF
1 Pages
75 Officers - Legacy 1 Oct 2008 Download PDF
1 Pages
76 Accounts - Legacy 1 Oct 2008 Download PDF
1 Pages
77 Officers - Legacy 1 Oct 2008 Download PDF
2 Pages
78 Officers - Legacy 1 Oct 2008 Download PDF
3 Pages
79 Officers - Legacy 1 Oct 2008 Download PDF
3 Pages
80 Officers - Legacy 1 Oct 2008 Download PDF
1 Pages
81 Incorporation - Company 16 Sep 2008 Download PDF
31 Pages


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List of companies mutual between directors of this company.

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# Name Status
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Mutual People: ABOGADO NOMINEES LIMITED
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27 Meif Ii Cp Holdings 2 Limited
Mutual People: ABOGADO NOMINEES LIMITED
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28 Meif Ii Cp Holdings 3 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
29 Itochu Treasury Centre Europe Plc
Mutual People: ABOGADO NOMINEES LIMITED
Active
30 Salesforce Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
31 Icaew Middle East Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
32 Avaloq Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
33 Basilea Pharmaceuticals Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
34 Icaew Malaysia Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
35 Koch Energy Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
36 Meif (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
37 Macquarie Gp Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
38 Macquarie Commodities (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
39 Macquarie Commodities Finance (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
40 Macquarie Global Investments (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
41 Macquarie Internationale Investments Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
42 Macquarie Investments 1 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
43 Macquarie Meters 2 (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
44 78 Cannon Street Gp Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
45 Sofidiv Uk Limited
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47 Aon Investments Limited
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48 Over The Top Productions Limited
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49 Preh Limited
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50 Syco Entertainment Limited
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51 Syco Touring Limited
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52 8 Miles Capital Investment Management Limited
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53 8 Miles Partners Limited
Mutual People: ABOGADO NOMINEES LIMITED
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54 8 Miles Capital Limited
Mutual People: ABOGADO NOMINEES LIMITED
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55 8 Miles Capital Management Limited
Mutual People: ABOGADO NOMINEES LIMITED
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56 8 Miles Capital Partners Ltd
Mutual People: ABOGADO NOMINEES LIMITED
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57 Rowan Companies Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
58 Rowan No.1 Limited
Mutual People: ABOGADO NOMINEES LIMITED
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59 Rowan No.2 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
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61 Snap-On Investment Limited
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62 Williams-Sonoma Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
63 Niit Limited
Mutual People: ABOGADO NOMINEES LIMITED
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Mutual People: ABOGADO NOMINEES LIMITED
Active
66 Baker & Mckenzie Global Services (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
67 Berlanga Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
68 Cameron Petroleum (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
69 Cameron Petroleum Investments Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
70 Altec Worldwide Uk Limited
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Active
71 Cp2 (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
72 Intelsat Global Sales & Marketing Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
73 Intelsat Uk Financial Services Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
74 Neo Operations Limited
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75 Project Quill Holding Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
76 Skyworks Solutions Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
77 Trustco Investment Group Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
78 Trustco Group Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
79 Trustco Resources Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
80 Malcolm Drilling U.K. Limited
Mutual People: ABOGADO NOMINEES LIMITED
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81 Mauser Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
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82 Mosaic Blue Capital Partners Limited
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Mutual People: ABOGADO NOMINEES LIMITED
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92 Dxc Uk International Limited
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Active
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Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Mutual People: ABOGADO NOMINEES LIMITED
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Active
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Active
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Active
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Active
124 Dow Chemical Services Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Active
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132 Tom Group Agents (Uk) Limited
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Active
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Active
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Active
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Liquidation
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Active
150 Future Electronics Management Services Limited
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Active
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Active
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Mutual People: ABOGADO NOMINEES LIMITED
Active
153 Edwardian London Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
154 Linear Technology (Uk) Limited
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Liquidation
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Mutual People: ABOGADO NOMINEES LIMITED
Active
156 Almirall Limited
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158 Converse Europe Limited
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Active
159 Emeco (Uk) Limited
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Active
160 Ensco Universal Limited
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161 Bgeo Group Limited
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Active
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dissolved
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Active
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Active
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Liquidation
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Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
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Mutual People: ABOGADO NOMINEES LIMITED
Active
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Active
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Mutual People: ABOGADO NOMINEES LIMITED
Active
171 Georgia Capital Plc
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Active
172 Rhs Uk Holdings Limited
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dissolved
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Liquidation
174 Ensco Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
175 Starbucks Card Europe Limited
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Active
177 Michael Kors (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
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Active
179 Newly Weds Foods Acquisition Limited
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180 Ask Chemicals Uk Ltd
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181 Pm Wire 2005 Limited
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190 Discoverx Corporation, Ltd.
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dissolved
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Mutual People: Marc Arthur Uleman
Active