INDEZ LTD
GLASGOW INDEZ INTERNATIONAL LTD. TELEIT LTD. ROCKSHORE 9 LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8EP

Company number SC168562
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 6/6A SKYPARK 1, 8 ELLIOT PLACE, GLASGOW, G3 8EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INDEZ LTD are www.indez.co.uk, and www.indez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indez Ltd is a Private Limited Company. The company registration number is SC168562. Indez Ltd has been working since 25 September 1996. The present status of the company is Active. The registered address of Indez Ltd is 6 6a Skypark 1 8 Elliot Place Glasgow G3 8ep. . MOWFORTH, Gillian is a Secretary of the company. MOWFORTH, Gillian Simpson is a Director of the company. MOWFORTH, Peter Heward, Dr is a Director of the company. Secretary FINANCIAL TACTICS ACCOUNTS LTD has been resigned. Secretary MOWFORTH, Gillian Simpson has been resigned. Secretary ACADEMY ACCOUNTING LTD has been resigned. Director JAMES, Caroline Anne has been resigned. Director LESLIE, Anne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOWFORTH, Gillian
Appointed Date: 17 March 2010

Director
MOWFORTH, Gillian Simpson
Appointed Date: 22 October 1997
67 years old

Director
MOWFORTH, Peter Heward, Dr
Appointed Date: 22 October 1997
72 years old

Resigned Directors

Secretary
FINANCIAL TACTICS ACCOUNTS LTD
Resigned: 01 October 2003
Appointed Date: 25 September 1996

Secretary
MOWFORTH, Gillian Simpson
Resigned: 19 October 2001
Appointed Date: 22 October 1997

Secretary
ACADEMY ACCOUNTING LTD
Resigned: 17 March 2010
Appointed Date: 01 October 2003

Director
JAMES, Caroline Anne
Resigned: 21 October 1997
Appointed Date: 25 September 1996
52 years old

Director
LESLIE, Anne
Resigned: 21 October 1997
Appointed Date: 25 September 1996
52 years old

Persons With Significant Control

Dr Peter Heward Mowforth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Simpson Mowforth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEZ LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
03 Nov 1997
Director resigned
09 Oct 1997
Accounts for a dormant company made up to 30 September 1997
09 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

30 Sep 1997
Return made up to 25/09/97; full list of members
25 Sep 1996
Incorporation

INDEZ LTD Charges

6 May 2008
Bond & floating charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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