IMDEX UK LTD
Active - Accounts Filed
General Information
NAME
IMDEX UK LTD
COMPANY NUMBER
06578405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
28/04/2008
(16 years and 6 months old)
WEBSITE
www.reflexnow.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2013
02/09/2024
REFLEX INSTRUMENTS EUROPE LIMITED
View all previous names
LEWES
BN7 3EJ
Telephone: 01273483700
TPS: No
Unit 4/5 Upper Stalls Iford
Lewes
BN7 3EJ
Telephone: 405975
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEX INSTRUMENTS ASIA PACIFIC | N/A | N/A |
| REFLEX INSTRUMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Erlend Olso (932110466) Appointed |
| 28/03/2024 | Christian Alexander Van Der Put (929262274) has left the board |
Credit Risk Overview
Want to learn more about IMDEX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMDEX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMDEX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2008 - 16/10/2009 (1 years and 5 months) Born in May 1935 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMDEX LTD | N/A | N/A |
| REFLEX INSTRUMENTS ASIA PACIFIC | N/A | N/A |
| REFLEX INSTRUMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Erlend Olso (932110466) Appointed |
| 28/03/2024 | Christian Alexander Van Der Put (929262274) has left the board |
| 24/03/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 18/02/2022 | New Company Secretary Michael James Tomasz (929262178) Appointed |
| 18/02/2022 | New Board Member Christian Alexander Van Der Put (929262274) Appointed |
| 18/02/2022 | Rebecca Diggle (926254590) has left the board |
| 16/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Kevin Anthony Dundo (914635711) has left the board |
| 08/04/2020 | Bernard William Ridgeway (911457659) has left the board |
| 08/04/2020 | New Board Member Paul Evans (926873426) Appointed |
| 07/03/2020 | New Accounts filed |
| 23/09/2019 | Renata Mikolajczyk (922904677) has left the board |
| 23/09/2019 | New Company Secretary Rebecca Diggle (926254590) Appointed |
| 03/07/2019 | Richard John Parfitt (900245861) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | Derek John Loughlin (918859336) has left the board |
| 05/02/2018 | New Board Member Paul Edward House (924270059) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 12/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 06/05/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 13/04/2017 | Cord Wilhelm (920786745) has left the board |
| 13/04/2017 | New Company Secretary Renata Mikolajczyk (922904677) Appointed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Company Secretary Cord Wilhelm (920786745) Appointed |
| 10/05/2016 | Detlef Schwitters (917363982) has left the board |
| 13/04/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 18/06/2014 | New Board Member Derek John Loughlin (918859336) Appointed |
| 20/05/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 16/11/2012 | Philip Jackson (914900209) has left the board |
| 16/11/2012 | New Company Secretary Detlef Schwitters (917363982) Appointed |
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