IDEX BIOMETRICS UK LTD
MANCHESTER

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Company number 09193617
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address HAINES WATTS MANCHESTER LIMITED, NORTHERN ASSURANCE BUILDINGS, 9/21 PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of IDEX BIOMETRICS UK LTD are www.idexbiometricsuk.co.uk, and www.idex-biometrics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idex Biometrics Uk Ltd is a Private Limited Company. The company registration number is 09193617. Idex Biometrics Uk Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Idex Biometrics Uk Ltd is Haines Watts Manchester Limited Northern Assurance Buildings 9 21 Princess Street Manchester M2 4dn. . CLAUSEN, Carl Wilhelm Garmann is a Director of the company. KNUDTZON, Nicolay Henrik is a Director of the company. MARDIA, Hemant Kumar is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
CLAUSEN, Carl Wilhelm Garmann
Appointed Date: 29 August 2014
61 years old
Director
KNUDTZON, Nicolay Henrik
Appointed Date: 29 August 2014
45 years old
Director
MARDIA, Hemant Kumar
Appointed Date: 29 August 2014
64 years old

Persons With Significant Control

Idex Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEX BIOMETRICS UK LTD Events

16 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
07 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
07 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
07 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 1 more events
03 Sep 2015
Director's details changed for Mr Nicolay Henrik Knudtzon on 3 September 2015
07 Aug 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
01 Jul 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
26 Feb 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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