Idex Uk Investment Ltd in LONDON

Idex Uk Investment Ltd LONDON

Idex Uk Investment started in year 2011 as Private Limited Company with registration number 07647748. The Idex Uk Investment company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

At the moment there are 3 directors in the the company, namely Rula M., Jenna M. and Neil T.. In addition one secretary - Lisa A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Idex Uk Investment Ltd Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07647748
Date of Incorporation	Wed, 25th May 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Rula M.

Position: Director

Appointed: 02 October 2023

Jenna M.

Position: Director

Appointed: 01 September 2022

Neil T.

Position: Director

Appointed: 01 March 2017

Lisa A.

Position: Secretary

Appointed: 01 March 2017

William G.

Position: Director

Appointed: 01 March 2017

Resigned: 15 September 2023

Lisa A.

Position: Director

Appointed: 01 March 2017

Resigned: 14 July 2022

June F.

Position: Director

Appointed: 15 August 2016

Resigned: 01 March 2017

Denise C.

Position: Director

Appointed: 28 April 2016

Resigned: 28 February 2019

Peter T.

Position: Director

Appointed: 01 February 2016

Resigned: 29 July 2016

Brian H.

Position: Secretary

Appointed: 05 October 2015

Resigned: 28 February 2020

Edward G.

Position: Director

Appointed: 20 December 2012

Resigned: 01 January 2016

David C.

Position: Director

Appointed: 27 December 2011

Resigned: 20 December 2013

Heath M.

Position: Director

Appointed: 10 June 2011

Resigned: 01 March 2017

Frank N.

Position: Director

Appointed: 10 June 2011

Resigned: 31 March 2016

Craig B.

Position: Secretary

Appointed: 25 May 2011

Resigned: 01 March 2017

Mark N.

Position: Director

Appointed: 25 May 2011

Resigned: 27 December 2011

Craig B.

Position: Director

Appointed: 25 May 2011

Resigned: 01 March 2017

Christopher K.

Position: Director

Appointed: 25 May 2011

Resigned: 17 January 2012

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 May 2011

Resigned: 28 April 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Idex Corporation from Northbrook, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Idex Corporation

3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	Illinois
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-10-02 filed on: 10th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-10-02 filed on: 10th, October 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 filed on: 2nd, October 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-15 filed on: 15th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (19 pages)
AP01	New director was appointed on 2022-09-01 filed on: 18th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-14 filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2022-04-28 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2020-02-28 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2019-02-28 filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-03-01 filed on: 7th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 7th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-01 filed on: 6th, April 2017	officers	Free Download (1 page)
AP03	On 2017-03-01 - new secretary appointed filed on: 6th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 6th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-01 filed on: 6th, April 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-03-01 filed on: 6th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-01 filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-08-15 filed on: 18th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-29 filed on: 9th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-29 filed on: 29th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-25 with full list of members filed on: 27th, May 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-05-27: 137533801.00 GBP	capital
AP01	New director was appointed on 2016-04-28 filed on: 26th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-31 filed on: 28th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-01 filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-01 filed on: 14th, January 2016	officers	Free Download (1 page)
AP03	On 2015-10-05 - new secretary appointed filed on: 5th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-05-25 with full list of members filed on: 26th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-26: 137533801.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 17th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-05-25 with full list of members filed on: 3rd, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-03: 137533801.00 GBP	capital
TM01	Director appointment termination date: 2014-01-23 filed on: 23rd, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-05-25 with full list of members filed on: 12th, August 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-06-07: 137533801.00 GBP filed on: 21st, June 2013	capital	Free Download (5 pages)
CH01	On 2013-04-01 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-12-20: 122780001.00 GBP filed on: 22nd, January 2013	capital	Free Download (5 pages)
AP01	New director was appointed on 2013-01-16 filed on: 16th, January 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-05-25 with full list of members filed on: 30th, May 2012	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-05-30 filed on: 30th, May 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-01-11 filed on: 11th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-11 filed on: 11th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-27 filed on: 27th, June 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 7th, June 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2011	incorporation	Free Download (32 pages)

Idex Uk Investment Ltd LONDON

Idex Uk Investment Ltd Address / Contact

Company Information / Profile

Company staff

Rula M.

Jenna M.

Neil T.

Lisa A.

William G.

Lisa A.

June F.

Denise C.

Peter T.

Brian H.

Edward G.

David C.

Heath M.

Frank N.

Craig B.

Mark N.

Craig B.

Christopher K.

Abogado Nominees Limited

People with significant control

Company filings

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