IDEX BIOMETRICS UK LTD - MANCHESTER
Company Profile | Company Filings |
Overview
IDEX BIOMETRICS UK LTD is a Private Limited Company from MANCHESTER and has the status: Active.
IDEX BIOMETRICS UK LTD was incorporated 9 years ago on 29/08/2014 and has the registered number: 09193617. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEX BIOMETRICS UK LTD was incorporated 9 years ago on 29/08/2014 and has the registered number: 09193617. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEX BIOMETRICS UK LTD - MANCHESTER
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAINES WATTS MANCHESTER LIMITED
NORTHERN ASSURANCE BUILDINGS
MANCHESTER
M2 4DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
HAINES WATTS MANCHESTER LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERLING SVELA | Oct 1958 | Norwegian | Director | 2019-05-29 | CURRENT |
MR CARL WILHELM GARMANN CLAUSEN | Dec 1963 | Norwegian | Director | 2014-08-29 | CURRENT |
MR VINCENT ARTHUR GRAZIANI | Mar 1960 | American | Director | 2021-01-27 | CURRENT |
MR STANLEY ALVIN SWEARINGEN | Dec 1959 | American | Director | 2018-04-01 UNTIL 2021-01-27 | RESIGNED |
MR HEMANT KUMAR MARDIA | Nov 1961 | British | Director | 2014-08-29 UNTIL 2018-04-01 | RESIGNED |
MR NICOLAY HENRIK KNUDTZON | Nov 1980 | Norwegian | Director | 2014-08-29 UNTIL 2019-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idex Biometrics Asa | 2016-04-06 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Idex Biometrics UK Ltd - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £28,823 Cash £-5,341,760 equity |
Idex Biometrics UK Ltd - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £647,607 Cash £-3,208,735 equity |