Idex Uk Ltd. in LONDON - EC2M 4RB

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Idex Uk Ltd. LONDON

Idex Uk started in year 2008 as Private Limited Company with registration number 06699610. The Idex Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

At present there are 4 directors in the the firm, namely Rula M., Jenna M. and Güldeniz B. and others. In addition one secretary - Lisa A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idex Uk Ltd. Address / Contact

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

Company Information / Profile

Registration Number	06699610
Date of Incorporation	Tue, 16th Sep 2008
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Rula M.

Position: Director

Appointed: 02 October 2023

Jenna M.

Position: Director

Appointed: 01 September 2022

Güldeniz B.

Position: Director

Appointed: 23 April 2021

Neil T.

Position: Director

Appointed: 01 March 2019

Lisa A.

Position: Secretary

Appointed: 01 March 2017

William G.

Position: Director

Appointed: 01 September 2022

Resigned: 15 September 2023

Gilles P.

Position: Director

Appointed: 29 June 2020

Resigned: 03 February 2021

Bruce M.

Position: Director

Appointed: 14 May 2019

Resigned: 14 January 2022

Matthew M.

Position: Director

Appointed: 01 March 2019

Resigned: 02 May 2019

Marc U.

Position: Director

Appointed: 01 March 2019

Resigned: 14 July 2022

Lisa A.

Position: Director

Appointed: 01 March 2017

Resigned: 01 March 2019

Denise C.

Position: Director

Appointed: 28 April 2016

Resigned: 01 March 2019

Richard B.

Position: Secretary

Appointed: 30 September 2015

Resigned: 30 September 2015

Brian H.

Position: Secretary

Appointed: 30 September 2015

Resigned: 28 February 2020

David C.

Position: Director

Appointed: 27 December 2011

Resigned: 20 December 2013

Mark N.

Position: Director

Appointed: 15 January 2010

Resigned: 27 December 2011

Craig B.

Position: Director

Appointed: 16 September 2008

Resigned: 01 March 2017

Craig B.

Position: Secretary

Appointed: 16 September 2008

Resigned: 01 March 2017

Sharon H.

Position: Director

Appointed: 16 September 2008

Resigned: 01 March 2010

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 16 September 2008

Resigned: 28 April 2022

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 16 September 2008

Resigned: 16 September 2008

Abogado Nominees Limited

Position: Corporate Director

Appointed: 16 September 2008

Resigned: 16 September 2008

Frank N.

Position: Director

Appointed: 16 September 2008

Resigned: 31 March 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Idex Corporation from Northbrook, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, December 2023	accounts	Free Download (27 pages)
AP01	On Mon, 2nd Oct 2023 new director was appointed. filed on: 10th, October 2023	officers	Free Download (2 pages)
AD01	Address change date: Mon, 2nd Oct 2023. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 2nd, October 2023	address	Free Download (1 page)
TM01	Fri, 15th Sep 2023 - the day director's appointment was terminated filed on: 15th, September 2023	officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 18th, October 2022	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 18th, October 2022	officers	Free Download (2 pages)
TM01	Thu, 14th Jul 2022 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (23 pages)
TM01	Fri, 14th Jan 2022 - the day director's appointment was terminated filed on: 11th, May 2022	officers	Free Download (1 page)
TM02	Thu, 28th Apr 2022 - the day secretary's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (21 pages)
TM01	Wed, 3rd Feb 2021 - the day director's appointment was terminated filed on: 20th, July 2021	officers	Free Download (1 page)
AP01	On Fri, 23rd Apr 2021 new director was appointed. filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AP01	On Mon, 29th Jun 2020 new director was appointed. filed on: 3rd, July 2020	officers	Free Download (2 pages)
TM02	Fri, 28th Feb 2020 - the day secretary's appointment was terminated filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, December 2019	accounts	Free Download (20 pages)
AP01	On Tue, 14th May 2019 new director was appointed. filed on: 15th, May 2019	officers	Free Download (2 pages)
TM01	Thu, 2nd May 2019 - the day director's appointment was terminated filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
TM01	Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (20 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 6th, April 2017	officers	Free Download (2 pages)
TM01	Wed, 1st Mar 2017 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download
AP03	New secretary appointment on Wed, 1st Mar 2017 filed on: 5th, April 2017	officers	Free Download (2 pages)
TM02	Wed, 1st Mar 2017 - the day secretary's appointment was terminated filed on: 5th, April 2017	officers	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 9th, September 2016	capital	Free Download (1 page)
SH19	Capital declared on Fri, 9th Sep 2016: 50000.00 GBP filed on: 9th, September 2016	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/08/16 filed on: 7th, September 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, September 2016	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 27th, May 2016	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 28th, April 2016	officers	Free Download (1 page)
TM02	Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 30th Sep 2015 filed on: 5th, November 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 30th Sep 2015 filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 43250001.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 43250001.00 GBP	capital
TM01	Thu, 23rd Jan 2014 - the day director's appointment was terminated filed on: 23rd, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 43250001.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, November 2013	accounts	Free Download (14 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Jun 2012: 43250001.00 GBP filed on: 17th, September 2012	capital	Free Download (5 pages)
TM01	Wed, 11th Jan 2012 - the day director's appointment was terminated filed on: 11th, January 2012	officers	Free Download (2 pages)
AP01	On Wed, 11th Jan 2012 new director was appointed. filed on: 11th, January 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 14th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
SH01	Capital declared on Wed, 29th Dec 2010: 29250001.00 GBP filed on: 9th, February 2011	capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2011	resolution	Free Download (32 pages)
CH03	On Sun, 1st Aug 2010 secretary's details were changed filed on: 1st, October 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (15 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 1st, October 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (16 pages)
TM01	Wed, 10th Mar 2010 - the day director's appointment was terminated filed on: 10th, March 2010	officers	Free Download (2 pages)
AP01	On Thu, 28th Jan 2010 new director was appointed. filed on: 28th, January 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (7 pages)
CH01	On Mon, 1st Jun 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2009	resolution	Free Download (1 page)
288a	On Wed, 1st Oct 2008 Director and secretary appointed filed on: 1st, October 2008	officers	Free Download (3 pages)
288a	On Wed, 1st Oct 2008 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
288a	On Wed, 1st Oct 2008 Director appointed filed on: 1st, October 2008	officers	Free Download (3 pages)
288b	On Wed, 1st Oct 2008 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
288b	On Wed, 1st Oct 2008 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 1st, October 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2008	incorporation	Free Download (31 pages)

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