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IDEX UK LTD.

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

This company is commonly known as Idex Uk Ltd.. The company was founded 15 years ago and was given the registration number 06699610. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IDEX UK LTD.
Company Number:06699610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forst, United States,

Secretary01 March 2017Active
Gewerbepark, 22, Sulzberg, Germany, 87477

Director23 April 2021Active
3100, Sanders Road, Suite 301, Northbrook, United States, 60062

Director02 October 2023Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062

Director01 September 2022Active
C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, United Kingdom, BB1 3EA

Director01 March 2019Active
C/O Ietg Limited, Cross Green Way, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0SE

Secretary30 September 2015Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Usa,

Secretary16 September 2008Active
1925, W Field Court, Lake Forest, United States, 60004

Secretary30 September 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary16 September 2008Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, United States,

Director01 March 2017Active
380 Green Bay Road, Winnetka, Usa,

Director16 September 2008Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, United States, 60045

Director28 April 2016Active
Speedwell Industrial Estate, Staveley, Chesterfield, United Kingdom, S43 3PF

Director27 December 2011Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062

Director01 September 2022Active
4, Osier Court, Eaton Ford, St. Neots, PE19 7QR

Director16 September 2008Active
1925, West Field Court Suite 200, Lake Forest, United States,

Director14 May 2019Active
1925, West Field Court, Suite 200, Lake Forest, United States,

Director01 March 2019Active
Hapco House, Cross Green Way, Leeds, LS9 0SE

Director15 January 2010Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Usa,

Director16 September 2008Active
See, Gewerbepark 22, 87477 Sulzberg, Germany,

Director29 June 2020Active
31, Hub Van Doornweg, 2171kz Sassenheim, Netherlands,

Director01 March 2019Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director16 September 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director16 September 2008Active

People with Significant Control

Idex Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3100, Sanders Road, Northbrook, United States, 60062
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type full.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-09-15Officers

Termination director company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Appoint person director company with name date.

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2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-10Accounts

Accounts with accounts type full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination secretary company with name termination date.

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2021-10-07Accounts

Accounts with accounts type full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-03-31Officers

Termination secretary company with name termination date.

Download
2019-12-11Accounts

Accounts with accounts type full.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Appoint person director company with name date.

Download
2019-05-15Officers

Termination director company with name termination date.

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