Idx Technology Europe Ltd was founded on 03 August 1994 and are based in Langley, Berkshire. The current directors of the business are listed as Nela, Mark, Son, Hun, Tanaka, Yutaka, Wada, Yasushi, O'connor, Anthony, Thomas, Martin David, Hoshino, Hiroo, Inomata, Ryuzo, Katayama, Hitoshi, Katayama, Hitoshi, O'rourke, Patrick, Okada, Hiroyuki, Oshioka, Kazumi, Sawada, Masatoshi, Shibano, Yoshio, Thomas, Martin David, Waters, Robert William David in the Companies House registry. We don't currently know the number of employees at Idx Technology Europe Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SON, Hun | 01 November 2014 | - | 1 |
| TANAKA, Yutaka | 01 January 2020 | - | 1 |
| WADA, Yasushi | 20 February 2017 | - | 1 |
| HOSHINO, Hiroo | 06 April 2007 | 21 April 2011 | 1 |
| INOMATA, Ryuzo | 03 August 1994 | 31 December 1997 | 1 |
| KATAYAMA, Hitoshi | 21 April 2011 | 01 November 2014 | 1 |
| KATAYAMA, Hitoshi | 01 December 2001 | 31 December 2007 | 1 |
| O'ROURKE, Patrick | 03 August 1994 | 31 December 1997 | 1 |
| OKADA, Hiroyuki | 06 April 2007 | 07 June 2007 | 1 |
| OSHIOKA, Kazumi | 07 May 2007 | 21 April 2011 | 1 |
| SAWADA, Masatoshi | 20 May 2013 | 20 May 2013 | 1 |
| SHIBANO, Yoshio | 03 August 1994 | 05 April 2007 | 1 |
| THOMAS, Martin David | 01 May 2012 | 07 June 2013 | 1 |
| WATERS, Robert William David | 29 April 2009 | 06 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NELA, Mark | 11 November 2015 | - | 1 |
| O'CONNOR, Anthony | 20 May 2013 | 11 November 2015 | 1 |
| THOMAS, Martin David | 29 April 2009 | 20 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| MR04 - N/A | 15 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| CH03 - Change of particulars for secretary | 11 November 2015 | |
| AP03 - Appointment of secretary | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| TM02 - Termination of appointment of secretary | 11 November 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AP01 - Appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| TM01 - Termination of appointment of director | 03 November 2013 | |
| AP01 - Appointment of director | 03 November 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AD01 - Change of registered office address | 10 July 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| TM02 - Termination of appointment of secretary | 20 May 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AP03 - Appointment of secretary | 20 May 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| CH03 - Change of particulars for secretary | 29 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
| CERTNM - Change of name certificate | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 18 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| MEM/ARTS - N/A | 31 January 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| MEM/ARTS - N/A | 26 January 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| 123 - Notice of increase in nominal capital | 26 January 2006 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| 287 - Change in situation or address of Registered Office | 18 August 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 395 - Particulars of a mortgage or charge | 19 November 1998 | |
| 287 - Change in situation or address of Registered Office | 27 October 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 26 July 1995 | |
| 288 - N/A | 17 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 287 - Change in situation or address of Registered Office | 11 August 1994 | |
| NEWINC - New incorporation documents | 03 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Counterpart rent security deposit deed | 26 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 13 November 1998 | Fully Satisfied |
N/A |
