ID TECHEX LIMITED
Overview
| Company Name | ID TECHEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03816360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ID TECHEX LIMITED?
- Book publishing (58110) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ID TECHEX LIMITED located?
| Registered Office Address | Nine Hills Road CB2 1GE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ID TECHEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ID TECHEX LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for ID TECHEX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Apr 23, 2023 with updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location Suite 12, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ | 1 pages | AD03 | ||||||
Register inspection address has been changed to Suite 12, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ | 1 pages | AD02 | ||||||
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Nine Hills Road Cambridge CB2 1GE on Mar 06, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Peter John Harrop as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Feb 11, 2022
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Feb 10, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on Jul 21, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 23, 2021 with updates | 5 pages | CS01 | ||||||
Change of details for Dr Jonathan Dean Harrop as a person with significant control on Jun 20, 2020 | 2 pages | PSC04 | ||||||
Notification of Emma Jane Harrop as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||||||
Change of details for Dr Jonathan Dean Harrop as a person with significant control on Mar 11, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Dr Jonathan Dean Harrop on Mar 11, 2021 | 2 pages | CH01 | ||||||
Who are the officers of ID TECHEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAS, Raghunath | Director | Hills Road CB2 1GE Cambridge 9 United Kingdom | England | British | 81925210005 | |||||
| HARROP, Jonathan Dean, Dr | Director | Hills Road CB2 1GE Cambridge 9 United Kingdom | United Kingdom | British | 102644140004 | |||||
| YAMAMOTO, Yasuo | Director | Hills Road CB2 1GE Cambridge 9 United Kingdom | Japan | Japanese | 258833370001 | |||||
| DAS, Raghunath | Secretary | Downing Park Station Road, Swaffham Bulbeck CB25 0NW Cambridge The Barn Cambridgeshire England | British | 81925210003 | ||||||
| GARDINER, Christopher James | Secretary | Hollow Road IP32 7FA Bury St Edmunds Abbotsgate House Suffolk | 262372520001 | |||||||
| GAVED, Matthew, Dr | Secretary | 29 Bristol Gardens W9 2JQ London | British | 14707490001 | ||||||
| PRICE, John Duncan | Secretary | 12 Georgian Way HA1 3LF Harrow Middlesex | British | 38774440001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BATEMAN, Nicola | Director | 21 St John's Place IP33 1SW Bury St Edmunds Suffolk | British | 116182250002 | ||||||
| EBERHARDT, Noel Henry | Director | 21407 Krizich Place Cupertino 95014 California Usa | Usa | 86538040001 | ||||||
| FYFE, David, Dr | Director | 1331 1st Street North 32250 Jacksonville Beach Unit 1002 Florida United States | Usa | United States | 183128300001 | |||||
| GAVED, Matthew, Dr | Director | 29 Bristol Gardens W9 2JQ London | United Kingdom | British | 14707490001 | |||||
| HARROP, Peter John | Director | Hills Road CB2 1GE Cambridge 9 United Kingdom | United Kingdom | British | 14844270003 | |||||
| JACKSON, Gordon Linley | Director | 88 Riverside CB5 8HN Cambridge | British | 69630300002 | ||||||
| POULTON, Christopher | Director | Wildbarn 1a Brookside Orwell SG8 5TQ Royston Hertfordshire | England | British | 65823790001 | |||||
| REUTER, Susann Regine | Director | D-01099 Dresden Talstr.3 Germany | United Kingdom | German | 123275590002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ID TECHEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Emma Jane Harrop | Mar 15, 2021 | Hills Road CB2 1GE Cambridge 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Jonathan Dean Harrop | Jun 20, 2016 | Hills Road CB2 1GE Cambridge 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0