Idex Biometrics Uk Ltd. Head office in Manchester. Check Director.

Idex Biometrics Uk Ltd, Manchester

Idex Biometrics Uk Ltd is a private limited company. Registered at Northern Assurance Buildings, 9/21 Princess Street, Manchester M2 4DN, this 9 years old business was incorporated on 2014-08-29 and is officially classified as "other engineering activities" (Standard Industrial Classification code: 71129).
3 directors can be found in this business: Vincent G. (appointed on 27 January 2021), Erling S. (appointed on 29 May 2019), Carl C. (appointed on 29 August 2014).

About
Name: Idex Biometrics Uk Ltd
Number: 09193617
Incorporation date: 2014-08-29
End of financial year: 31 December


Address:	Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Idex Biometrics Asa

6 April 2016

Legal authority	Norwegian
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norway
Registration number	No976846923mva
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,959,657	1,123,692	1,361,962
Total Assets Less Current Liabilities	-7,202,089	-3,208,735	-5,341,760

The target date for Idex Biometrics Uk Ltd confirmation statement filing is 2024-09-12. The most current confirmation statement was filed on 2023-08-29. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Idex Biometrics Asa who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023-08-29 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022-08-29 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (88 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 13th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-08-29 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-01-27 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-27 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-02-03 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
CH01	On 2020-08-28 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-29 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-08-28 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, July 2020 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 3rd, July 2020 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, June 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, June 2020 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-06-18 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-08-29 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, June 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, June 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, June 2019 \| accounts	Free Download (64 pages)
AP01	New director was appointed on 2019-05-29 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-29 filed on: 30th, May 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019-05-09 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, September 2018 \| accounts	Free Download (64 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, September 2018 \| other	Free Download (1 page)
PSC05	Change to a person with significant control 2018-09-02 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-09-02 director's details were changed filed on: 2nd, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-29 filed on: 2nd, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-04-01 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-29 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 24th, July 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, July 2017 \| accounts	Free Download (60 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 24th, July 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 24th, July 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-29 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 7th, June 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 7th, June 2016 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 7th, June 2016 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 7th, June 2016 \| other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-03: 1000.00 GBP capital
CH01	On 2015-09-03 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-12-31 filed on: 7th, August 2015 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 1st, July 2015 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-08-31 to 2014-12-31 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2014 \| incorporation	Free Download (9 pages)

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