Idex Uk Ltd.
- Active
- Incorporated on 16 Sep 2008
Reg Address: 280 Bishopsgate, London EC2M 4RB, United Kingdom
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 |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.