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 - MANCHESTER

This company is listed in the following categories:
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

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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

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