IDX TECHNOLOGY EUROPE, LTD. is a business entity registered at Companies House, UK, with entity identifier is 02955362. The registration start date is August 3, 1994. The current status is Active.
Company Number | 02955362 |
Company Name | IDX TECHNOLOGY EUROPE, LTD. |
Registered Address |
Unit 9 Langley Park Waterside Drive Langley Berkshire SL3 6AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-08-03 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2022-05-31 |
Accounts Last Update | 2020-08-31 |
Returns Due Date | 2016-08-31 |
Returns Last Update | 2015-08-03 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
27200 | Manufacture of batteries and accumulators |
Address |
UNIT 9 LANGLEY PARK WATERSIDE DRIVE |
Post Town | LANGLEY |
County | BERKSHIRE |
Post Code | SL3 6AD |
Entity Name | Office Address |
---|---|
SIMAL GLOBAL LIMITED | The British Shop Unit 3 & 4, Langley Park, Waterside Drive, Langley, SL3 6AD, United Kingdom |
SIMAL HOLDINGS LIMITED | The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley, SL3 6AD, United Kingdom |
THASI LIMITED | The British Shop Unit 3 & 4 Langley Park, Waterside Drive, Langley, SL3 6AD |
Entity Name | Office Address |
---|---|
ANAESTHETIST ON DEMAND LIMITED | 10a Parlaunt Road, Langley, SL3 8BB, England |
BASINGSTOKE MOVES LIMITED | Lawsons Flowers, 274 High St, Langley, SL3 8HD, England |
GAR CONSULTANT LTD | 3 Thames Road, Langley, Berkshire, SL3 8DU, United Kingdom |
GINCLEANING LIMITED | Unit 4, Waterside Drive, Langley, SL3 6EZ, United Kingdom |
A.R.M DENTAL LTD | 19 Gibson Court, Ditton Road, Langley, Slough, SL3 8PP, England |
AVTASARAN LTD | 326 Langley Road, Langley, SL3 8BP, United Kingdom |
BLUE ZEBRA GROUP LTD | 46 Park Lane, Langley, Berkshire, SL3 7PF, England |
RELIANCE LOGISTICS LTD | Flat 12, Skerries Court, High Street, Langley, Berkshire, SL3 8JN, England |
BLACKROCK ASSETS LTD | Unit 4a Canal Wharf Industrial Estate, Station Road, Langley, SL3 6EG, England |
THE PROPERTY SMART GROUP LTD | 10 Dumbarton Way, Langley, Berkshire, SL3 7UR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NELA, Mark | Secretary (Active) | Unit 9, Langley Park, Waterside Drive, Langley, Berkshire, SL3 6AD | / 11 November 2015 |
/ |
|
SAWADA, Masatoshi | Director (Active) | Unit 9, Langley Park, Waterside Drive, Langley, Berkshire, England, SL3 6AD | February 1963 / 1 November 2013 |
Japanese / England |
Manager |
SON, Hun | Director (Active) | 4-2-3-514, Kamisoshigaya, Setagaya-Ku, Tokyo, Japan, 1570065 | September 1959 / 1 November 2014 |
Republic Of Korea / Japan |
Company Director |
WADA, Yasushi | Director (Active) | 11 Stanley Court, Woodfield Road, Ealing, London, England, W5 1SL | April 1966 / 20 February 2017 |
Japan / England |
Managing Director |
O'CONNOR, Anthony | Secretary (Resigned) | Unit 9, Langley Park, Waterside Drive, Langley, Berkshire, England, SL3 6AD | / 20 May 2013 |
/ |
|
O'CONNOR, Anthony | Secretary (Resigned) | 14 Hazel Close, Marlow Bottom, Buckinghamshire, SL7 3PW | / 3 August 1994 |
Irish / |
Company Director |
OKADA, Hiroyuki | Secretary (Resigned) | 20-20-3-408 Fuchi-Ski, Tokyo, 183-0021, Japan, FOREIGN | / 6 April 2007 |
/ |
|
OSHIOKA, Kazumi | Secretary (Resigned) | Flat 5 Hillcrest Heights, 18-20 Hillcrest Road, London, W5 1HJ | / 7 May 2007 |
/ |
|
THOMAS, Martin David | Secretary (Resigned) | 16 Clifden Road, Brentford, Middlesex, United Kingdom, TW8 0PF | / 29 April 2009 |
/ |
|
HOSHINO, Hiroo | Director (Resigned) | 1-25-1-20 Minami-Daira, Tokyo, 191-0041, Japan, FOREIGN | June 1955 / 6 April 2007 |
Japanese / Japan |
Director |
INOMATA, Ryuzo | Director (Resigned) | 2-6-8-701 Nagao, Tama-Ku, Kawasaki City, Kanagawa - Ken 214, Japan | January 1939 / 3 August 1994 |
Japanese / |
Company Director |
KATAYAMA, Hitoshi | Director (Resigned) | Unit 9, Langley Park, Waterside Drive, Langley, Berkshire, England, SL3 6AD | February 1952 / 21 April 2011 |
Japanese / Japan |
Director |
KATAYAMA, Hitoshi | Director (Resigned) | 1-22-1-225 Seki, Tama-Ku, Kawasaki, Kanagawa-Ken 214-0021, Japan | February 1952 / 1 December 2001 |
Japanese / |
Director |
O'CONNOR, Anthony | Director (Resigned) | Unit 9, Langley Park, Waterside Drive, Langley, Berkshire, England, SL3 6AD | June 1962 / 20 May 2013 |
Irish / United Kingdom |
Company Director |
O'CONNOR, Anthony | Director (Resigned) | 14 Hazel Close, Marlow Bottom, Buckinghamshire, SL7 3PW | June 1962 / 3 August 1994 |
Irish / United Kingdom |
Company Director |
O'ROURKE, Patrick | Director (Resigned) | 11776 Petirroso Court, San Diego, California, Usa | February 1951 / 3 August 1994 |
Irish / |
Company Director |
OKADA, Hiroyuki | Director (Resigned) | 20-20-3-408 Fuchi-Ski, Tokyo, 183-0021, Japan, FOREIGN | June 1967 / 6 April 2007 |
Japanese / |
Director |
OSHIOKA, Kazumi | Director (Resigned) | 1022-10, Okamoto, Kamakura, Kamakura-City, Kanagawa, 247-0072, Japan, FOREIGN | July 1950 / 7 May 2007 |
Japanese / Japan |
Director |
SAWADA, Masatoshi | Director (Resigned) | Unit 9 Langley Park, Waterside, Drive, Langley, Berkshire, SL3 6EZ | February 1963 / 20 May 2013 |
Japanese / England |
Company Director |
SHIBANO, Yoshio | Director (Resigned) | Unit 9, Langley Park, Waterside Drive, Langley, Berkshire, England, SL3 6AD | September 1957 / 21 April 2011 |
Japanese / Japan |
Director |
SHIBANO, Yoshio | Director (Resigned) | 1-12-7 Sugao, Miyamae - Ku, Kawasaki - Shi, Kanagawa - Ken 213, Japan | September 1957 / 3 August 1994 |
Japanese / Japan |
Company Director |
THOMAS, Martin David | Director (Resigned) | Unit 9, Langley Park, Waterside Drive, Langley, Berkshire, England, SL3 6AD | May 1973 / 1 May 2012 |
English / United Kingdom |
Accountant |
WATERS, Robert William David | Director (Resigned) | 63 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 3JT | January 1974 / 29 April 2009 |
British / England |
Broadcast Sales |
RM NOMINEES LIMITED | Nominee Director (Resigned) | Second Floor, 80 Great Eastern Street, London, EC2A 3RX | / 3 August 1994 |
/ |
Post Town | LANGLEY |
Post Code | SL3 6AD |
SIC Code | 27200 - Manufacture of batteries and accumulators |
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