IDX TECHNOLOGY EUROPE, LTD.
LANGLEY I.D.X TECHNOLOGY EUROPE LTD

Hellopages » Berkshire » Slough » SL3 6AD

Company number 02955362
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address UNIT 9 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, BERKSHIRE, SL3 6AD
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Yasushi Wada as a director on 20 February 2017; Full accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of IDX TECHNOLOGY EUROPE, LTD. are www.idxtechnologyeurope.co.uk, and www.idx-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Idx Technology Europe Ltd is a Private Limited Company. The company registration number is 02955362. Idx Technology Europe Ltd has been working since 03 August 1994. The present status of the company is Active. The registered address of Idx Technology Europe Ltd is Unit 9 Langley Park Waterside Drive Langley Berkshire Sl3 6ad. . NELA, Mark is a Secretary of the company. SAWADA, Masatoshi is a Director of the company. SON, Hun is a Director of the company. WADA, Yasushi is a Director of the company. Secretary O'CONNOR, Anthony has been resigned. Secretary O'CONNOR, Anthony has been resigned. Secretary OKADA, Hiroyuki has been resigned. Secretary OSHIOKA, Kazumi has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary THOMAS, Martin David has been resigned. Director HOSHINO, Hiroo has been resigned. Director INOMATA, Ryuzo has been resigned. Director KATAYAMA, Hitoshi has been resigned. Director KATAYAMA, Hitoshi has been resigned. Director O'CONNOR, Anthony has been resigned. Director O'CONNOR, Anthony has been resigned. Director O'ROURKE, Patrick has been resigned. Director OKADA, Hiroyuki has been resigned. Director OSHIOKA, Kazumi has been resigned. Director SAWADA, Masatoshi has been resigned. Director SHIBANO, Yoshio has been resigned. Director SHIBANO, Yoshio has been resigned. Director THOMAS, Martin David has been resigned. Director WATERS, Robert William David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
NELA, Mark
Appointed Date: 11 November 2015
Director
SAWADA, Masatoshi
Appointed Date: 01 November 2013
62 years old
Director
SON, Hun
Appointed Date: 01 November 2014
66 years old
Director
WADA, Yasushi
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Secretary
O'CONNOR, Anthony
Resigned: 11 November 2015
Appointed Date: 20 May 2013
Secretary
O'CONNOR, Anthony
Resigned: 05 April 2007
Appointed Date: 03 August 1994
Secretary
OKADA, Hiroyuki
Resigned: 07 May 2007
Appointed Date: 06 April 2007
Secretary
OSHIOKA, Kazumi
Resigned: 29 April 2009
Appointed Date: 07 May 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Secretary
THOMAS, Martin David
Resigned: 20 May 2013
Appointed Date: 29 April 2009
Director
HOSHINO, Hiroo
Resigned: 21 April 2011
Appointed Date: 06 April 2007
70 years old
Director
INOMATA, Ryuzo
Resigned: 31 December 1997
Appointed Date: 03 August 1994
86 years old
Director
KATAYAMA, Hitoshi
Resigned: 01 November 2014
Appointed Date: 21 April 2011
73 years old
Director
KATAYAMA, Hitoshi
Resigned: 31 December 2007
Appointed Date: 01 December 2001
73 years old
Director
O'CONNOR, Anthony
Resigned: 11 November 2015
Appointed Date: 20 May 2013
63 years old
Director
O'CONNOR, Anthony
Resigned: 20 August 2008
Appointed Date: 03 August 1994
63 years old
Director
O'ROURKE, Patrick
Resigned: 31 December 1997
Appointed Date: 03 August 1994
74 years old
Director
OKADA, Hiroyuki
Resigned: 07 June 2007
Appointed Date: 06 April 2007
58 years old
Director
OSHIOKA, Kazumi
Resigned: 21 April 2011
Appointed Date: 07 May 2007
75 years old
Director
SAWADA, Masatoshi
Resigned: 20 May 2013
Appointed Date: 20 May 2013
62 years old
Director
SHIBANO, Yoshio
Resigned: 01 November 2013
Appointed Date: 21 April 2011
68 years old
Director
SHIBANO, Yoshio
Resigned: 05 April 2007
Appointed Date: 03 August 1994
68 years old
Director
THOMAS, Martin David
Resigned: 07 June 2013
Appointed Date: 01 May 2012
52 years old
Director
WATERS, Robert William David
Resigned: 06 January 2012
Appointed Date: 29 April 2009
51 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Hitoshi Katayama
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDX TECHNOLOGY EUROPE, LTD. Events

22 Feb 2017
Appointment of Mr Yasushi Wada as a director on 20 February 2017
30 Dec 2016
Full accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Dec 2015
Accounts for a small company made up to 31 August 2015
11 Nov 2015
Secretary's details changed for Mr Mark Naim Nela on 11 November 2015
...
... and 103 more events
11 Aug 1994
Secretary resigned;new director appointed
11 Aug 1994
New director appointed
11 Aug 1994
New director appointed
11 Aug 1994
Registered office changed on 11/08/94 from: 124-130 tabernacle street london EC2A 4SD
03 Aug 1994
Incorporation

IDX TECHNOLOGY EUROPE, LTD. Charges

26 October 2011
Counterpart rent security deposit deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: The deposit account. See image for full details.
13 November 1998
Rent deposit deed
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Blick U.K. Limited
Description: £9,500.

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