IEX TECHNOLOGIES LTD - LONDON
| Company Profile | Company Filings |
Overview
IEX TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IEX TECHNOLOGIES LTD was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
IEX TECHNOLOGIES LTD was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
IEX TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/10/2023 | 31/05/2025 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IEX CONSULTANTS LTD. (until 12/04/2023)
IEX CONSULTANTS LTD. (until 12/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY BRANSBURY | Secretary | 2024-01-22 | CURRENT | ||
| TONY BRANSBURY | Jun 1965 | British | Director | 2024-01-22 | CURRENT |
| DR STEPHEN COLLEY | Oct 1959 | British | Director | 2017-10-31 | CURRENT |
| MR JAMIE CONWAY-BAKER | Jul 1975 | British | Director | 2024-01-22 | CURRENT |
| MR DUNCAN DAVID HOLDSWORTH | Jul 1988 | British | Director | 2018-02-01 | CURRENT |
| MR RICHARD CLEON REIDINGER | Sep 1971 | American | Director | 2024-01-22 | CURRENT |
| MR TRISTAN CAIRNS | Secretary | 2019-08-01 UNTIL 2024-01-22 | RESIGNED | ||
| JULIE CURTIS | Secretary | 2024-01-22 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mastermelt Limited | 2024-01-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Duncan David Holdsworth | 2018-02-01 - 2024-01-22 | 7/1988 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Stephen Colley | 2017-10-31 | 10/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IEX Technologies Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 31-10-2023 | £82,472 Cash £194,315 equity |
| IEX Consultants Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-14 | 31-10-2022 | £14,423 Cash £220,068 equity |
| IEX Consultants Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-10-2021 | £177,124 Cash £203,569 equity |
| IEX Consultants Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-10-2020 | £260,205 Cash £138,213 equity |
| IEX Consultants Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-10-2019 | £335,876 Cash £208,855 equity |