IDEX UK LTD.
06699610 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IDEX UK LTD.
06699610Active· Ltd· England Wales· 2008-09-16Incorporated 2008-09-16Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- EISERT, Matthew John· DirectorResigned 2026-02-05
- MYSZAK, Jenna· DirectorResigned 2025-12-12
- RAYBURN, Samuel Veijo· SecretaryAppointed 2025-05-30
- ANDERSON, Lisa Michelle· SecretaryResigned 2025-05-30
RAYBURN, Samuel Veijo
Secretary
- Appointed
- 2025-05-30
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RAYBURN, Samuel Veijo
Director
- Appointed
- 2024-10-31
- Nationality
- American
- Residence
- United States
- Born
- 02/1986
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THOMPSON, Neil
Director
- Appointed
- 2019-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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ANDERSON, Lisa Michelle
Secretary
- Appointed
- 2017-03-01
- Resigned
- 2025-05-30
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BOND, Richard Andrew
Secretary
- Appointed
- 2015-09-30
- Resigned
- 2015-09-30
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BOYD, Craig Troupe
Secretary
- Appointed
- 2008-09-16
- Resigned
- 2017-03-01
- Nationality
- American
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HANIGAN, Brian Patrick
Secretary
- Appointed
- 2015-09-30
- Resigned
- 2020-02-28
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-09-16
- Resigned
- 2022-04-28
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ANDERSON, Lisa Michelle
Director
- Appointed
- 2017-03-01
- Resigned
- 2019-03-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1976
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BOYD, Craig Troupe
Director
- Appointed
- 2008-09-16
- Resigned
- 2017-03-01
- Nationality
- American
- Residence
- Usa
- Born
- 03/1947
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BÜTÜNER, Güldeniz
Director
- Appointed
- 2021-04-23
- Resigned
- 2024-11-25
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1973
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CADE, Denise Rene Perry
Director
- Appointed
- 2016-04-28
- Resigned
- 2019-03-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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CARTER, David Charles
Director
- Appointed
- 2011-12-27
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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EISERT, Matthew John
Director
- Appointed
- 2024-10-31
- Resigned
- 2026-02-05
- Nationality
- American
- Residence
- United States
- Born
- 02/1972
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GROGAN, William Kevin
Director
- Appointed
- 2022-09-01
- Resigned
- 2023-09-15
- Nationality
- American
- Residence
- United States
- Born
- 06/1978
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HARNESS, Sharon Lesley
Director
- Appointed
- 2008-09-16
- Resigned
- 2010-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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MANNING, Bruce Michael
Director
- Appointed
- 2019-05-14
- Resigned
- 2022-01-14
- Nationality
- American
- Residence
- United States
- Born
- 03/1979
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MARZIANI, Rula
Director
- Appointed
- 2023-10-02
- Resigned
- 2024-10-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1967
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MEISTER, Matthew John
Director
- Appointed
- 2019-03-01
- Resigned
- 2019-05-02
- Nationality
- American
- Residence
- United States
- Born
- 08/1978
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MYSZAK, Jenna
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-12-12
- Nationality
- American
- Residence
- United States
- Born
- 03/1976
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NEWELL, Mark William
Director
- Appointed
- 2010-01-15
- Resigned
- 2011-12-27
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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NOTARO, Frank James
Director
- Appointed
- 2008-09-16
- Resigned
- 2016-03-31
- Nationality
- United States Citizen
- Residence
- Usa
- Born
- 11/1963
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PELZER, Gilles
Director
- Appointed
- 2020-06-29
- Resigned
- 2021-02-03
- Nationality
- Belgian
- Residence
- Germany
- Born
- 09/1974
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ULEMAN, Marc Arthur
Director
- Appointed
- 2019-03-01
- Resigned
- 2022-07-14
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1963
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2008-09-16
- Resigned
- 2008-09-16
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2008-09-16
- Resigned
- 2008-09-16
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