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IDEX CONSULTING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idex Consulting Ltd.. The company was founded 18 years ago and was given the registration number 05663021. The firm's registered office is in BIRMINGHAM. You can find them at The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:IDEX CONSULTING LTD.
Company Number:05663021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, England, B4 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, England, EC3V 3NG

Secretary10 March 2021Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director31 August 2014Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director31 August 2014Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director28 December 2005Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director28 December 2005Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director21 March 2024Active
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Secretary20 October 2016Active
Appletree Wick, Greenhill, Wombourne, Wolverhampton, England, WV5 0LD

Secretary28 December 2005Active

People with Significant Control

Idex Group Holdings Limited
Notified on:06 October 2023
Status:Active
Country of residence:United Kingdom
Address:The Colmore Building, 20 Colmore Circus, Birmingham, United Kingdom, B4 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew James Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

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2024-02-07Incorporation

Memorandum articles.

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2024-02-02Resolution

Resolution.

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2024-02-01Capital

Capital alter shares consolidation.

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2024-01-31Capital

Capital variation of rights attached to shares.

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2024-01-30Capital

Capital name of class of shares.

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2024-01-30Capital

Capital variation of rights attached to shares.

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2024-01-30Capital

Capital name of class of shares.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-07Capital

Capital variation of rights attached to shares.

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2023-11-07Capital

Capital name of class of shares.

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2023-11-07Incorporation

Memorandum articles.

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2023-11-07Capital

Capital alter shares subdivision.

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2023-11-07Resolution

Resolution.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person secretary company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-07Capital

Capital allotment shares.

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2023-01-01Confirmation statement

Confirmation statement with updates.

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2022-12-20Capital

Capital allotment shares.

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