Active
Free data on 57M+ companies
Home > England & Wales Companies > IDEX UK LTD.
Company Information for IDEX UK LTD.
280 BISHOPSGATE, LONDON, EC2M 4RB,
|
Company Registration Number
 06699610 Private Limited Company
|
Company Overview
About Idex Uk Ltd.
IDEX UK LTD. was founded on 2008-09-16 and has its registered office in London. The organisation's status is listed as "Active". Idex Uk Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| IDEX UK LTD. | |
| Legal Registered Office | |
| 280 BISHOPSGATE LONDON EC2M 4RB Other companies in EC4V | |
Filing Information
| Company Number | 06699610 | |
|---|---|---|
| Company ID Number | 06699610 | |
| Date formed | 2008-09-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/05/2016 | |
| Return next due | 14/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB108833610 |
| Last Datalog update: | 2024-01-08 11:50:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEX UK LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name IDEX UK LTD.
The following companies were found which have the same name as IDEX UK LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IDEX UK INVESTMENT LTD | 280 BISHOPSGATE LONDON EC2M 4RB | Active | Company formed on the 2011-05-25 |
Company Officers of IDEX UK LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABOGADO NOMINEES LIMITED |
||
LISA MICHELLE ANDERSON |
||
BRIAN PATRICK HANIGAN |
||
LISA MICHELLE ANDERSON |
||
DENISE RENE PERRY CADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG TROUPE BOYD |
Company Secretary | ||
CRAIG TROUPE BOYD |
Director | ||
FRANK JAMES NOTARO |
Director | ||
RICHARD ANDREW BOND |
Company Secretary | ||
DAVID CHARLES CARTER |
Director | ||
MARK WILLIAM NEWELL |
Director | ||
SHARON LESLEY HARNESS |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNKEN GARDEN PRODUCTIONS LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| BRAVOSOLUTION UK LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2005-01-24 | Active | |
| BRAVOSOLUTION TECHNOLOGIES LTD | Company Secretary | 2018-06-26 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
| HOCUS POCUS PRODUCTIONS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| NIANTIC INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
| TOTTENHAM PRODUCTIONS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
| DEAR PRODUCTIONS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| GUIDEHOUSE EUROPE LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
| RUBRIK UK LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
| FINALBION LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
| RESMED GLOBAL HOLDINGS LTD. | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| EAGLECREST TELECOMS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
| MEG DERBY LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
| MAJOR LABEL LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2009-09-11 | Active | |
| NETFLIX STUDIOS UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| CARLISLE GLOBAL II LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
| HABIB MEDICAL LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2005-04-20 | Dissolved 2018-08-07 | |
| EMCISION LIMITED | Company Secretary | 2018-03-02 | CURRENT | 1999-06-16 | Active | |
| CARLISLE GLOBAL LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| PROMISED LAND RECORDINGS LTD | Company Secretary | 2018-02-05 | CURRENT | 2016-01-29 | Active | |
| OLDE TALE PRODUCTIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| HURON PRODUCTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| ARLO TECHNOLOGIES UK LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| HEARTFLOW TECHNOLOGY U.K. LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| BATH & BODY WORKS UK LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| LEAF LONDON LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| BIRCH WORLDWIDE LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-17 | Active | |
| ZYME SOLUTIONS UK PVT LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| FOSTER MACCALLUM INTERNATIONAL LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-16 | Liquidation | |
| CARLISLE INTERNATIONAL HOLDINGS LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| SENFI UK LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| VICTORIA BECKHAM HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| EXCELLENT PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| KATE SPADE IP HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| CARRIAGE PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| ONSTAR EUROPE LTD | Company Secretary | 2017-10-27 | CURRENT | 2013-06-24 | Liquidation | |
| GM GLOBAL TREASURY CENTRE LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2016-07-07 | Active | |
| STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
| COACH INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| LUNA ENERGY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
| DEMANDWARE UK LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
| GM INVESTMENT TRUSTEES LIMITED | Company Secretary | 2017-09-13 | CURRENT | 1988-03-08 | Active | |
| BEST PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| ASSIGNED PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| ALLSCRIPTS (UNITED KINGDOM) LIMITED | Company Secretary | 2017-08-26 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| DUDU-OSUN LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| TOPGOLF MEXICO HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-02-07 | Active | |
| TOPGOLF CANADA HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-07-19 | Active | |
| LITTLE LORD PRODUCTIONS LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| MINISTRY OF SOUND RECORDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1993-06-24 | Active | |
| CHEVROLET UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2002-09-12 | Liquidation | |
| GM HOLDINGS U.K. NO. 1 LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-02 | Active | |
| GENERAL MOTORS EUROPE LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-09 | Active | |
| GM SPECIALITY VEHICLES UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2006-05-26 | Active | |
| GENERAL MOTORS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 1982-11-30 | Active | |
| STEELWEDGE SOFTWARE LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2012-01-04 | Liquidation | |
| MOMONDO GROUP HOLDINGS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2014-10-10 | Active | |
| MOMONDO GROUP LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2000-01-26 | Active | |
| BLACKSMITH CAPITAL LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| BGEO HOLDINGS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| PILOT (LONDON) LTD | Company Secretary | 2017-06-19 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| BECKHAM RETAIL LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2013-08-22 | Active | |
| WHITE SMOKE PRODUCTIONS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| IMMO HANSA (UK) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| INTERNATIONAL RETAIL UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2016-12-15 | Liquidation | |
| LOUDOUN PRODUCTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
| GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
| VISA CEMEA HOLDINGS LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2010-10-05 | Active | |
| TRIALPAY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
| VISA CEMEA (UK) LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2007-11-09 | Active | |
| CYBERSOURCE LTD. | Company Secretary | 2017-03-14 | CURRENT | 1997-08-20 | Active | |
| WILDSTAR RECORDS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
| ATERNITY INFORMATION SYSTEMS UK LTD | Company Secretary | 2017-02-13 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
| GVO CAPITAL LTD | Company Secretary | 2016-12-14 | CURRENT | 2013-07-25 | Active | |
| ENRICH4 LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-04-15 | Active | |
| DANONE WATERS (UK & IRELAND) LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1980-10-15 | Liquidation | |
| HEMSWELL BIOGAS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2014-03-12 | Active | |
| GVO H-1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2015-08-25 | Liquidation | |
| DANONE FINANCE COMPANY LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SGX SENSORTECH (IS) LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
| SGX SENSORTECH CHINA HOLDCO LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-08-01 | Active | |
| NEORA UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
| GVO MONTI LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| MILLFORTH LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2013-06-12 | Dissolved 2017-05-02 | |
| SYCO HOLDINGS LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2015-07-03 | Active | |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| XIX SERENGETI PRODUCTIONS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| SHS INTERNATIONAL LTD | Company Secretary | 2016-07-11 | CURRENT | 1910-10-06 | Active | |
| VOPAK LOGISTIC SERVICES UK LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1913-12-23 | Dissolved 2017-01-17 | |
| VOPAK TERMINAL BARRY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1961-03-30 | Dissolved 2017-01-17 | |
| VOPAK TERMINAL PURFLEET LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1964-11-17 | Dissolved 2017-01-17 | |
| CRAWFORD SHIPPING COMPANY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1927-08-24 | Dissolved 2017-01-10 | |
| KOCH TREASURY UK FINANCING II, LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2012-10-12 | Liquidation | |
| LANYRD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| EVENTBRITE UK LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-23 | Active | |
| COMPLAN FOODS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2002-04-17 | Active | |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company Secretary | 2016-05-22 | CURRENT | 1985-05-29 | Active - Proposal to Strike off | |
| YEXT LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2014-12-02 | Active | |
| CENTURY MEDIA RECORDS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1996-11-26 | Active | |
| ROYALTYSHARE LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1983-10-19 | Active | |
| THE ORCHARD, EU LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2004-04-15 | Active | |
| UPLOADER LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
| INVOTEC GROUP LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2007-01-16 | Active | |
| INVOTEC CIRCUITS HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
| AMPHENOL INVOTEC LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1986-02-28 | Active | |
| INVOTEC HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2001-03-16 | Active | |
| INVOTEC CIRCUITS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
| DXC PENSION TRUSTEE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-03 | Active | |
| CORONADO VENTURES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| CSC 2005 PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-03 | Active | |
| MARTEC LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-04-14 | Active | |
| HEARTFLOW U.K. LTD. | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| AUTOMATION ANYWHERE UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| LANDORIAN INTERNATIONAL, LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| STEELBRICK LTD. | Company Secretary | 2016-02-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
| VERIDIUM UK LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| MATRIX INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| CONTEXTUAL INTELLIGENCE LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
| TRIPLE STRINGS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-01-16 | Active | |
| ARBOR NETWORKS UK LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2004-06-10 | Active | |
| CRAGEN LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
| LIFEPHARM GLOBAL UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| HARVARD INVESTMENTS GP, LIMITED | Company Secretary | 2015-11-14 | CURRENT | 2015-09-29 | Active | |
| VERIDIUM IP LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-09-29 | Active | |
| VERIDIUM HOLDINGS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-29 | Active | |
| COMMSCOPE CONNECTIVITY UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 1995-09-28 | Active | |
| WM PRODUCTIONS LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
| VOCALIQ LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-01-12 | Dissolved 2017-07-04 | |
| VOPAK HOLDING BACRIPPULS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| KERENSEN CONSULTING UK LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2013-08-13 | Dissolved 2018-01-09 | |
| AMERICAN MEDICAL SYSTEMS UK LIMITED | Company Secretary | 2015-08-03 | CURRENT | 1998-07-06 | Dissolved 2017-03-07 | |
| SKYMASTS ANTENNAS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1989-03-29 | Active - Proposal to Strike off | |
| MEDIDATA SOLUTIONS INTERNATIONAL LTD | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
| GCP (UK) HOLDINGS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| DONINGTON PACKAGING SUPPLIES LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
| PARKSIDE PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
| 1ST CLASS PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
| NORTONLIFELOCK UK LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| NEXTEER UK HOLDING LTD. | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| CULMSTOCK AND BLACKFRIARS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-09-29 | |
| DBRAZIL TV LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
| CAMEL AUDIO LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2003-07-04 | Dissolved 2016-10-11 | |
| MEEPS PRODUCTIONS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| INTARCIA UK LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2015-09-15 | |
| ONESUBSEA PROCESSING UK LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2002-09-24 | Active | |
| OASIS MEDICAL SOLUTIONS LIMITED | Company Secretary | 2014-10-28 | CURRENT | 1982-07-28 | Dissolved 2018-01-09 | |
| SEMETRIC LTD | Company Secretary | 2014-10-17 | CURRENT | 2008-06-11 | Dissolved 2017-10-17 | |
| BRILLIANT 19 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
| GEORGIA-PACIFIC NONWOVENS UK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
| DB VENTURES LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| BECKHAM BRAND HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| BEATS U.K. LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2012-05-30 | Dissolved 2016-07-05 | |
| AIRBNB UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-10-05 | Active | |
| ALIFABS DESIGN & CONSTRUCTION LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-08-28 | Active - Proposal to Strike off | |
| COMMSCOPE DESIGN & INTEGRATION UK LTD | Company Secretary | 2014-07-01 | CURRENT | 2005-08-09 | Active | |
| METRYX LTD. | Company Secretary | 2014-06-27 | CURRENT | 2000-03-01 | Active | |
| 4 TUNES MUSIC PUBLISHING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2008-11-24 | Active | |
| NETFLIX SERVICES UK LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
| ENERFLEX RUSSIA LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2017-11-07 | |
| DANPOLL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-04-07 | |
| MIASUKI INTERNATIONAL LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
| DBMOTION (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-07-30 | Dissolved 2015-04-07 | |
| CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-04-28 | CURRENT | 1995-07-14 | Active | |
| CAIRNWELL MANAGEMENT SERVICES LTD | Company Secretary | 2014-04-28 | CURRENT | 2009-11-03 | Active | |
| QUARTZ NEWS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
| ALTERA HEALTHCARE (IT) UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2011-03-30 | Active | |
| A.T. CROSS (EUROPE), LTD. | Company Secretary | 2014-03-25 | CURRENT | 1994-10-14 | Active | |
| REALNETWORKS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 1997-02-05 | Active | |
| MUZICALL LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2003-11-14 | Active | |
| MINISTRY OF AUTOMATTIC LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| OUTBRAIN UK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2010-12-29 | Active | |
| BERLANGA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2005-11-08 | Active | |
| SOCIALBAKERS UK LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2013-07-16 | Active | |
| AMPHENOL THERMOMETRICS (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 1988-10-27 | Active | |
| ACUNU LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2009-05-18 | Dissolved 2015-11-03 | |
| TORO PRINCIPAL MANUFACTURING LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| DANONE HOLDINGS (UK) | Company Secretary | 2013-12-16 | CURRENT | 1988-05-10 | Active | |
| DANONE FINANCING UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| NOVAURIS TECHNOLOGIES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2002-01-18 | Dissolved 2016-03-15 | |
| CRYSTAL ENTERTAINMENT LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2006-12-01 | Active | |
| RUBICOR UK LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| INFOBLOX UK LTD. | Company Secretary | 2013-10-08 | CURRENT | 2010-06-14 | Active | |
| NEXGEN PACKAGING, UK, LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
| IONIX HOLDINGS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
| IONIX AEROSPACE LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| IONIX SYSTEMS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 1957-10-29 | Active | |
| GREEN POINT U.K. LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-08-01 | Active | |
| INFORMAVORES GROUP LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
| INFORMAVORES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2002-12-12 | Dissolved 2016-04-05 | |
| INFORMAVORES TECHNOLOGIES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
| EXACTTARGET LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
| BRIGHTER OPTION LTD | Company Secretary | 2013-09-30 | CURRENT | 2010-09-17 | Liquidation | |
| BUDDY MEDIA (UK) LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2011-03-29 | Liquidation | |
| SFDC EMEA DATA CENTRE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2013-04-29 | Active | |
| MAIDMETAL LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1996-10-17 | Active | |
| XIX ENTERTAINMENT LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2009-12-30 | Active | |
| NEO OPERATIONS LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
| DIAMOULD LIMITED | Company Secretary | 2013-08-15 | CURRENT | 1999-06-28 | Active | |
| REDWOOD SYSTEMS (UK) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
| L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| MAIDMETAL ENTERTAINMENT LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
| PINTEREST UK LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
| ENVUK1 LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-06-09 | |
| SIGMA EPSILON LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1975-07-04 | Dissolved 2015-04-07 | |
| FTL SEALS TECHNOLOGY LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1998-01-15 | Active | |
| GEORGIA-PACIFIC INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1997-10-10 | Dissolved 2016-02-23 | |
| GEORGIA-PACIFIC GROUP SERVICES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1987-07-03 | Dissolved 2016-02-23 | |
| HARMON INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1999-09-08 | Dissolved 2016-07-22 | |
| FORT STERLING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1947-12-08 | Active | |
| BRITISH TISSUES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1969-07-24 | Active | |
| FORT JAMES UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| SIGE SEMICONDUCTOR (EUROPE) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-07-04 | Active | |
| NJOY INNOVATIONS LTD | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
| INTERNATIONAL CONSTRUCTION FORENSICS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2010-10-25 | Dissolved 2017-02-28 | |
| OVER THE TOP PRODUCTIONS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
| MAPR TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
| QUBICAAMF UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| SILICON LABORATORIES UK LIMITED | Company Secretary | 2012-08-03 | CURRENT | 1999-06-11 | Active | |
| NETSCOUT SYSTEMS UK HOLDINGS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
| INDEED UK OPERATIONS LIMITED | Company Secretary | 2012-07-08 | CURRENT | 2011-04-15 | Active | |
| SILICON LABORATORIES TECHNOLOGY UK LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2002-11-14 | Dissolved 2015-12-29 | |
| VICTORIA BECKHAM LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2008-02-28 | Active | |
| BECKHAM BRAND LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2004-05-20 | Active | |
| ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
| ADYEN UK LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| MAGMA DESIGN AUTOMATION LTD. | Company Secretary | 2012-03-14 | CURRENT | 1999-05-12 | Dissolved 2015-06-09 | |
| MARVEL ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2003-11-06 | Active | |
| TUBEMOGUL UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-05-29 | |
| MAST INDUSTRIES UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| FULLER NOMINEES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-08-03 | Dissolved 2016-12-27 | |
| XIX SPORT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Dissolved 2017-07-04 | |
| XIX FILM LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Active | |
| FULLER UNITED LTD | Company Secretary | 2012-01-23 | CURRENT | 2005-03-30 | Dissolved 2018-08-14 | |
| XIX MANAGEMENT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2010-06-01 | Active | |
| CROCS UK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2006-12-19 | Active | |
| AMBASSADOR / ANTALIS PACKAGING LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-08-26 | |
| SEAGATE BUSINESS CENTRE (UK) LTD. | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
| VELTA GROUP GLOBAL LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
| 19 FASHIONAIR LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2008-05-15 | Active - Proposal to Strike off | |
| ZYNGA U.K. LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2009-06-01 | Dissolved 2018-04-30 | |
| PHONOGENIC LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
| PRIMA EKUITI (UK) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| MANDIANT UK LTD. | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
| SIGN OF THE TIMES RECORDS LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
| KOCH PROPERTIES UK LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-01-09 | |
| GENBAND UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-01-23 | Dissolved 2016-02-02 | |
| CORE ENTERTAINMENT UK LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| ZEUS TECHNOLOGY LIMITED | Company Secretary | 2011-08-12 | CURRENT | 1995-07-28 | Dissolved 2016-10-18 | |
| RIBBON COMMUNICATIONS UK LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2003-12-11 | Active | |
| STRIKE THE GOLD FOODS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
| INTIMATE BRANDS MANAGEMENT LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
| L3HARRIS UNLIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-03 | Liquidation | |
| L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
| ALVARIA TECHNOLOGIES UK LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1987-10-21 | Active | |
| IDEX UK INVESTMENT LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
| NETSCOUT SYSTEMS A.C. UK LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2010-12-29 | Active | |
| PSYTECHNICS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-20 | Active | |
| EGT 123 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| PICCADILLY (EUROPE), LTD. | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2015-09-22 | |
| LINDEN RESEARCH UNITED KINGDOM LTD | Company Secretary | 2011-03-03 | CURRENT | 2007-09-07 | Active | |
| BROADCOM INNOVISION LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1995-02-21 | Dissolved 2017-02-28 | |
| EXACT SCIENCES UK, LTD. | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| SYCO TOURING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
| APEX LIGHTING CONTROLS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| LAING-NATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1934-07-07 | Active | |
| ONESUBSEA OPERATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-12-17 | Active | |
| CAMERON PRODUCTS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-05 | Active | |
| AXSIA HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-01-31 | Active | |
| ONESUBSEA OFFSHORE ENGINEERING LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-09 | Active | |
| JISKOOT HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-05-11 | Active | |
| AXSIA HOWMAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1969-09-11 | Active | |
| ARC INTERNATIONAL CAMBRIDGE LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2000-01-04 | Dissolved 2016-04-19 | |
| ARC INTERNATIONAL OVERSEAS HOLDINGS LTD | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2015-04-07 | |
| ARC INTERNATIONAL (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2017-01-03 | |
| ARC INTERNATIONAL LIMITED | Company Secretary | 2010-09-23 | CURRENT | 1998-07-03 | Dissolved 2017-01-03 | |
| HUAWEI DIGITAL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-11-22 | |
| ABIGAIL (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2009-08-14 | Dissolved 2017-01-31 | |
| BITZER UK LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| GYRUS GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 1996-08-06 | Liquidation | |
| L3HARRIS TECHNOLOGIES ASA LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1983-06-09 | Active | |
| KOCH COMMODITIES EUROPE LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2009-03-25 | Active | |
| INGREDION UK LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
| APEX TOOL FINANCE UK 2 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-07-21 | |
| APEX TOOL FINANCE UK 3 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
| APEX TOOL HOLDING UK LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
| KOCH ENERGY EUROPE LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-10-06 | Active | |
| KOCH METALS TRADING LIMITED | Company Secretary | 2010-07-02 | CURRENT | 1997-02-19 | Active | |
| KOCH INDUSTRIES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-05-09 | Active | |
| CAMERON INDUSTRIES UNLIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
| VICTORIA'S SECRET UK LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
| EHARMONY UK LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2008-09-17 | Active | |
| TRAVELJIGSAW HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
| YELP UK LTD | Company Secretary | 2010-05-13 | CURRENT | 2008-12-01 | Active | |
| MCNAUGHTON PAPER N.I. LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1944-07-18 | Dissolved 2017-01-24 | |
| MCNAUGHTON GRAPHICAL PAPER LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1973-02-20 | Dissolved 2017-01-24 | |
| FERGUSON PARTNERS EUROPE LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
| FPL ADVISORY GROUP EUROPE, LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
| SYCO ENTERTAINMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
| OLYMPUS GLOBAL TREASURY SERVICES LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
| GATX INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 1980-12-01 | Active | |
| GATX TERMINALS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1989-11-30 | Active | |
| OAKENTREE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| SYMANTEC HSUS LTD | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
| JAYBEAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1971-04-22 | Active | |
| CSA LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1966-02-25 | Active | |
| RSI INTERNATIONAL LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1991-06-11 | Active - Proposal to Strike off | |
| C & S ANTENNAS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1934-06-26 | Active - Proposal to Strike off | |
| PROJECT DEVELOPER FORUM LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
| RIVERBED TECHNOLOGY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-03-31 | Active | |
| CPINGREDIENTS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-11-28 | Dissolved 2013-11-12 | |
| EARTH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
| VERVESTONE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1995-10-23 | Active - Proposal to Strike off | |
| TRIPLE JUICY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1998-04-06 | Active | |
| TREBLE BERRY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
| POLARON SCHAEVITZ LIMITED | Company Secretary | 2008-09-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| MOSAIC BLUE CAPITAL PARTNERS LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
| ILIGHT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ILIGHT GROUP LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
| ZERO 88 LIGHTING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
| LIGHTFACTOR SALES LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| FOTADVISE (M.E.W.) LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| FOREM FINANCE UK | Company Secretary | 2008-07-28 | CURRENT | 2000-08-29 | Dissolved 2013-11-12 | |
| ANDREW WIRELESS SYSTEMS UK LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1988-06-01 | Active | |
| PRECISION ANTENNAS LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1945-06-09 | Active - Proposal to Strike off | |
| ANTALIS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1972-12-22 | Active | |
| 00518137 LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1953-04-01 | Dissolved 2017-07-04 | |
| COFORGE ADVANTAGEGO LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1990-05-18 | Active | |
| PUCCINO'S LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-08-29 | Dissolved 2014-10-18 | |
| SAKURA FINETEK UK LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| MICHAEL KORS (UK) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| THE EXTREME MUSIC LIBRARY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1996-09-10 | Active | |
| EXTREME MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1997-01-03 | Active | |
| DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2000-12-22 | Active | |
| JAMES MCNAUGHTON GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
| CP2 (UK) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
| MAP MERCHANT GROUP LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1998-04-02 | Active | |
| ABIOMED, LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
| RENAISSANCE CARBON INVESTMENT (UK) LTD. | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-03-08 | |
| ALMIRALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-07-23 | Active | |
| SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-04-12 | Active | |
| SONY MUSIC ENTERTAINMENT UK LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1980-01-04 | Active | |
| NETGEAR UK LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Active | |
| NAVIGANT CONSULTING (UK) LTD | Company Secretary | 2007-09-21 | CURRENT | 1998-09-25 | Dissolved 2015-12-29 | |
| MOMENTIVE PERFORMANCE MATERIALS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
| SALLI ISAAK LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
| FEVER MEDIA LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
| DEDICATED LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-25 | Active | |
| SONY MUSIC INTERACTIVE & VIDEO LTD. | Company Secretary | 2007-08-20 | CURRENT | 1996-05-09 | Active | |
| SIMCO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2002-05-07 | Active | |
| CREATION RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1985-01-23 | Active | |
| COOMBE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-07-02 | Active | |
| ARIOLA MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-10 | Active | |
| CONIFER RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-10-03 | Active | |
| GLOBAL TELEVISION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-07-20 | Active | |
| DECONSTRUCTION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-08-09 | Active | |
| INDOLENT RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-11-15 | Active | |
| LOGIC RECORDS UK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1995-03-09 | Active | |
| CHEEKY RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1996-01-11 | Active | |
| BLUE SKY MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-22 | Active | |
| UFA VIDEO AND MEDIA (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-02-05 | Active | |
| VOGELCOURT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-05-09 | Active | |
| ZOMBA RECORDING SERVICES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1979-09-11 | Active | |
| ZOMBA RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1980-06-13 | Active | |
| SILVERTONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-07-05 | Active | |
| SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1977-08-18 | Active | |
| SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1979-08-06 | Active | |
| SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1980-02-22 | Active | |
| MULTITONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-10-19 | Active | |
| MICROMETRO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1981-08-19 | Active | |
| MUSIC FOR NATIONS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1983-06-29 | Active | |
| RONAGOLD LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-02 | Active | |
| I-TELERAD UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| NAVIGANT CAPITAL MARKETS ADVISERS LTD | Company Secretary | 2007-06-08 | CURRENT | 2005-10-27 | Dissolved 2018-01-16 | |
| PRICELINE.COM EUROPE LTD | Company Secretary | 2007-05-31 | CURRENT | 2000-05-22 | Active | |
| ALTEC WORLDWIDE UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| APW TECHNOLOGY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| WILLBROS (OVERSEAS) LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1958-11-20 | Dissolved 2014-12-02 | |
| LEROY SOMER LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1960-02-17 | Active - Proposal to Strike off | |
| BASILEA MEDICAL LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
| BASILEA PHARMACEUTICALS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Liquidation | |
| LINEAR TECHNOLOGY (UK) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1987-07-23 | Liquidation | |
| WILLIAMS-SONOMA UK LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
| NSK UNITED KINGDOM LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
| 00732757 LIMITED | Company Secretary | 2006-12-18 | CURRENT | 1962-08-16 | Active - Proposal to Strike off | |
| SNAP-ON INVESTMENT LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
| ZHONE INTERNATIONAL LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1979-12-11 | Dissolved 2015-02-17 | |
| ENERFLEX (UK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1998-03-04 | Active | |
| EQUITRAC UK LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-06-15 | Dissolved 2015-10-20 | |
| NEWLY WEDS FOODS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1942-05-20 | Active | |
| LAM RESEARCH IAG (U.K.) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1974-06-25 | Dissolved 2015-11-03 | |
| PANAMSAT EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-02-19 | Dissolved 2013-08-02 | |
| PANAMSAT SATELLITE EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2005-06-16 | Active | |
| MAUSER UK LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| NATIVE MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
| NATIVE SONGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| TRADERACK LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
| INTELSAT UK FINANCIAL SERVICES LTD. | Company Secretary | 2005-12-21 | CURRENT | 2005-09-26 | Active | |
| CAMERON TECHNOLOGIES UK LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-09-29 | Active | |
| INTERNATIONAL VALVES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1990-11-23 | Active | |
| NETCRACKER TECHNOLOGY LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2017-02-07 | |
| CORE NOMINEES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-20 | Active | |
| CLSA (UK) | Company Secretary | 2005-09-20 | CURRENT | 1971-04-19 | Active | |
| NIIT LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
| PRICELINE. COM INTERNATIONAL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
| PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
| SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1997-09-03 | Active | |
| SONY MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-11-17 | Active | |
| E2OPEN LTD. | Company Secretary | 2005-06-16 | CURRENT | 2005-05-26 | Active | |
| BROADCOM EUROPE LIMITED | Company Secretary | 2005-04-30 | CURRENT | 2000-10-06 | Active | |
| NEXTAG (UK) LTD. | Company Secretary | 2005-04-27 | CURRENT | 2005-04-11 | Dissolved 2014-03-11 | |
| NETWORK GENERAL EUROPE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-03-10 | Dissolved 2015-06-30 | |
| ANKURA CONSULTING (EUROPE) LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| SHY RECORDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-06-21 | Dissolved 2014-10-21 | |
| 19 ARTIST TOURS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-10-28 | Dissolved 2014-01-28 | |
| 19 BRANDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-04-24 | Dissolved 2014-01-28 | |
| XIX MANAGEMENT UK LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-09-07 | Active | |
| 19 ENTERTAINMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1985-02-14 | Active | |
| 19 TV LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1997-12-09 | Active | |
| 19 PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
| 19 RECORDINGS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-07-17 | Active | |
| 19 MERCHANDISING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
| DOUBLE VISION FILM LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
| 19 TOURING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-07 | Active - Proposal to Strike off | |
| 19 MANAGEMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
| CORE GROUP PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
| CAMERON SYSTEMS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-09-24 | Active | |
| PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1997-12-24 | Active | |
| SCA MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1948-12-13 | Active | |
| HAYTER HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
| TORO U.K. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
| METRON TECHNOLOGY (EUROPA) LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1978-01-26 | Dissolved 2013-11-07 | |
| NEXT TWO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
| NEXT TWO (INTERNATIONAL) LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
| NETTOOLS COMPANY | Company Secretary | 2004-10-30 | CURRENT | 1998-06-30 | Dissolved 2018-01-09 | |
| MCAFEE.COM LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1999-12-20 | Dissolved 2015-02-03 | |
| DR SOLOMON'S SOFTWARE LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1984-12-06 | Active - Proposal to Strike off | |
| MCAFEE INTERNATIONAL LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
| ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD | Company Secretary | 2004-10-28 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
| DR SOLOMON'S GROUP | Company Secretary | 2004-10-28 | CURRENT | 1996-01-16 | Dissolved 2018-01-09 | |
| PRICELINE.COM HOLDCO U.K. LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-08-16 | Active | |
| MALCOLM DRILLING U.K. LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2002-12-24 | Active | |
| SALESFORCE UK LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-05 | Active | |
| BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-04-05 | Active | |
| FLUTE LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
| SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-07-22 | Active | |
| CLUB MONACO EUROPE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1997-12-17 | Active | |
| JUNIPER NETWORKS (NOMINEES) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-10-03 | Active | |
| RALPH LAUREN UK LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1994-08-17 | Active | |
| RALPH LAUREN LONDON LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1983-03-23 | Liquidation | |
| RL RETAIL SERVICES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1999-12-23 | Active | |
| THE RALPH LAUREN TRADING COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2000-05-05 | Liquidation | |
| APPLE EUROPE LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-02-20 | Active | |
| SCA MUSIC HOLDINGS | Company Secretary | 2004-01-29 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
| SONY CORPORATE SERVICES EUROPE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 1989-02-24 | Active | |
| HINES SUBURBAN LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-03-06 | Liquidation | |
| SEAGATE TECHNOLOGY UK LTD. | Company Secretary | 2003-05-22 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
| INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2002-10-17 | Active | |
| CAMERON PETROLEUM (UK) LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-11-13 | Active | |
| CAMERON PETROLEUM INVESTMENTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-01 | Active | |
| POLYCOM (UNITED KINGDOM) LTD. | Company Secretary | 2002-08-16 | CURRENT | 1999-03-04 | Liquidation | |
| H.B. FULLER U.K. LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-11-20 | Active | |
| H.B. FULLER GROUP LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
| H.B. FULLER PENSION TRUSTEES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-11-19 | Active | |
| HINES AIR PROPERTY LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-01-20 | Dissolved 2014-08-28 | |
| HINES UK LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-06-06 | Active | |
| SKYWORKS SOLUTIONS LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-06 | Active | |
| MARTINREA INDUSTRIES U.K. LTD. | Company Secretary | 2002-01-31 | CURRENT | 1994-11-15 | Dissolved 2013-11-05 | |
| MARTINREA INDUSTRIES (IHC) LTD. | Company Secretary | 2002-01-31 | CURRENT | 1997-03-10 | Active | |
| WELLINGTON MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-07 | Active | |
| VERITAS TECHNOLOGIES (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1991-01-18 | Active | |
| NOVELLUS SYSTEMS UK LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1994-10-07 | Dissolved 2015-01-06 | |
| MIA (UK) | Company Secretary | 2001-04-18 | CURRENT | 2001-03-15 | Dissolved 2014-06-10 | |
| 100 NEW BRIDGE STREET MANAGEMENT LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
| INTELSAT GLOBAL SALES & MARKETING LTD. | Company Secretary | 2000-12-14 | CURRENT | 2000-10-30 | Active | |
| IDEX UK INVESTMENT LTD | Director | 2017-03-01 | CURRENT | 2011-05-25 | Active | |
| IDEX UK INVESTMENT LTD | Director | 2016-04-28 | CURRENT | 2011-05-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED RULA MARZIANI | ||
| REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEVIN GROGAN | ||
| CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
| AP01 | DIRECTOR APPOINTED JENNA MYSZAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR ULEMAN | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Change of details for Idex Corporation as a person with significant control on 2020-10-01 | ||
| CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
| PSC05 | Change of details for Idex Corporation as a person with significant control on 2020-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL MANNING | |
| Termination of appointment of Abogado Nominees Limited on 2022-04-28 | ||
| TM02 | Termination of appointment of Abogado Nominees Limited on 2022-04-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES PELZER | |
| AP01 | DIRECTOR APPOINTED GüLDENIZ BüTüNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED GILLES PELZER | |
| TM02 | Termination of appointment of Brian Patrick Hanigan on 2020-02-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED BRUCE MICHAEL MANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN MEISTER | |
| AP01 | DIRECTOR APPOINTED NEIL THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MICHELLE ANDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED LISA MICHELLE ANDERSON | |
| AP03 | Appointment of Lisa Michelle Anderson as company secretary on 2017-03-01 | |
| TM02 | Termination of appointment of Craig Troupe Boyd on 2017-03-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TROUPE BOYD | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
| SH19 | Statement of capital on 2016-09-09 GBP 50,000 | |
| CAP-SS | Solvency Statement dated 31/08/16 | |
| RES06 | Resolutions passed:
| |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS DENISE RENE PERRY CADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NOTARO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOND | |
| AP03 | SECRETARY APPOINTED RICHARD ANDREW BOND | |
| AP03 | SECRETARY APPOINTED BRIAN PATRICK HANIGAN | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 43250001 | |
| AR01 | 16/09/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 43250001 | |
| AR01 | 16/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER | |
| AR01 | 16/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARTER / 01/04/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/09/12 FULL LIST | |
| SH01 | 20/06/12 STATEMENT OF CAPITAL GBP 43250001.00 | |
| AP01 | DIRECTOR APPOINTED DAVID CHARLES CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWELL | |
| AR01 | 16/09/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 29250001.00 | |
| RES01 | ADOPT ARTICLES 29/12/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 16/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES NOTARO / 01/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON HARNESS | |
| AP01 | DIRECTOR APPOINTED MARK WILLIAM NEWELL | |
| AR01 | 16/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES NOTARO / 01/06/2009 | |
| RES13 | COMPANY BUSINESS 17/03/2009 | |
| 88(2) | AD 17/03/09 GBP SI 10000000@1=10000000 GBP IC 1/10000001 | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | |
| 288a | DIRECTOR APPOINTED FRANK JAMES NOTARO | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CRAIG TROUPE BOYD | |
| 288a | DIRECTOR APPOINTED SHARON LESLEY HARNESS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to IDEX UK LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IDEX UK LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IDEX UK LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Income
Government Income
We have not found government income sources for IDEX UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as IDEX UK LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where IDEX UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEX UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IDEX UK LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2M 4RB
- 4LIFE RESEARCH UK LIMITED
- 5AM MUSIC LTD
- ABOGADO CUSTODIANS LIMITED
- ABOGADO NOMINEES LTD
- AIRBNB UK LIMITED
- ASTATINE CAPITAL PARTNERS LLP
- ALTEC WORLDWIDE UK LIMITED
- AMALTHEA LTD
- APPLE (UK) LIMITED
- APPLE EUROPE LTD
- ARBOR NETWORKS UK LIMITED
- INNOVATIVE WATER CARE LTD
- ATMEL NORTH TYNESIDE LIMITED
- ATMEL U.K. HOLDINGS LTD
- AVAST LIMITED
- AVOLON AEROSPACE UK 5 LTD
- AXSIA HOLDINGS UNLIMITED
- BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
- BAIN CAPITAL UK GP LIMITED
- BAIN CAPITAL, LTD.