XIDEX (UK) LIMITED

Company summary

1 outstanding charge

Company number: 01199461
Status: ACTIVE
Incorporated / age: 7 February 197537 years
Registered office: C/O Anacomp Limited, Rosa Mulberry Business Park, Fishponds Road Wokingham, Berkshire, RG41 2GY
Accounts due: 30 July 2009
Confirmation statement due: 9 December 2016
Active officers: 3
Outstanding charges: 1

Sourced from Companies House, retrieved 14 September 2026 at 21:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Anacomp Limited, Rosa Mulberry Business Park, Fishponds Road Wokingham, Berkshire, RG41 2GY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
CARTWRIGHT, Jeffrey Stuart ACTIVE	Director	22 May 2007		November 1962	5568 Shannon Ridge Lane, San Diego, California, 92130, FOREIGN, United States
CUNNINGHAM, Thomas Patrick ACTIVE	Director	22 May 2007		December 1959	8248, Cichlid Way, San Diego, 92129 California, United States
DISCIPIO, Arthur J ACTIVE	Director	22 May 2007		August 1952	6 Ericsson Street, Belmont, Massachusetts, 02478, United States
FREER, Alan RESIGNED	Secretary	28 Jul 1999	23 Dec 2005		25 Sturbridge Close, Lower Earley, Reading, Berkshire, RG6 4EE
HARDING, Stephen Leonard RESIGNED	Secretary		29 Jul 1999		2 Penrhiwgarreg, Abertillery, Gwent, NP3 1BH
OVALSEC LIMITED RESIGNED	Nominee Secretary	23 Dec 2005	27 Oct 2009		2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BARDACH, Neil Max RESIGNED	Director		14 Jan 1994	July 1948	Flat No 2, 92 Richmond Hill, Richmond On Thames, Surrey, TW10 6RJ
DOWSETT, Greg RESIGNED	Director	30 Jun 2004	04 Nov 2005	January 1961	37 Milton Road, Old Town, Eastbourne, East Sussex, BN21 1SH
FERRERO, Louis Peter RESIGNED	Director		09 Nov 1995	November 1942	Anacomp Inc Suite 1700, 3060 Peachtree Road New, Atlanta, Ga 30325, FOREIGN, Usa
FIFE, Kenneth Gordon RESIGNED	Director	09 Nov 1995	29 Jul 1999	December 1945	11345 Maze Road, Indianapolis, Indiana, 46259, Usa
HARDING, Stephen Leonard RESIGNED	Director		29 Jul 1999	January 1954	2 Penrhiwgarreg, Abertillery, Gwent, NP3 1BH
HEYWORTH, Joseph Keith RESIGNED	Director	20 Jun 2001	01 Jul 2004	August 1942	42 Fletcher Gardens, Bracknell, Berkshire, RG42 1FJ
LANQUIST, Ronald Irwin RESIGNED	Director	29 Jul 1999	30 Jun 2000	September 1957	Hope Lodge, Wick Hill Lane, Finchampstead, Wokingham, Berkshire, RG40 3QG
ROCHE, Martin Joseph Francis RESIGNED	Director	04 Nov 2005	30 Jun 2008	April 1946	Oak Lodge, Anstie Lane Coldharbour, Dorking, Surrey, RH5 6HA
SMITH, Douglas Roger RESIGNED	Director		10 Jan 1994	November 1945	Whitestones Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
WILLIAMS, Peter, Dr RESIGNED	Director	03 Feb 1994	31 May 2001	September 1952	11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX

CARTWRIGHT, Jeffrey Stuart ACTIVE
Role: Director
Appointed on: 22 May 2007
Date of birth: November 1962
Address: 5568 Shannon Ridge Lane, San Diego, California, 92130, FOREIGN, United States

CUNNINGHAM, Thomas Patrick ACTIVE
Role: Director
Appointed on: 22 May 2007
Date of birth: December 1959
Address: 8248, Cichlid Way, San Diego, 92129 California, United States

DISCIPIO, Arthur J ACTIVE
Role: Director
Appointed on: 22 May 2007
Date of birth: August 1952
Address: 6 Ericsson Street, Belmont, Massachusetts, 02478, United States

FREER, Alan RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 23 Dec 2005
Address: 25 Sturbridge Close, Lower Earley, Reading, Berkshire, RG6 4EE

HARDING, Stephen Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1999
Address: 2 Penrhiwgarreg, Abertillery, Gwent, NP3 1BH

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 2005
Resigned on: 27 Oct 2009
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BARDACH, Neil Max RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: July 1948
Address: Flat No 2, 92 Richmond Hill, Richmond On Thames, Surrey, TW10 6RJ

DOWSETT, Greg RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 04 Nov 2005
Date of birth: January 1961
Address: 37 Milton Road, Old Town, Eastbourne, East Sussex, BN21 1SH

FERRERO, Louis Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: November 1942
Address: Anacomp Inc Suite 1700, 3060 Peachtree Road New, Atlanta, Ga 30325, FOREIGN, Usa

FIFE, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 29 Jul 1999
Date of birth: December 1945
Address: 11345 Maze Road, Indianapolis, Indiana, 46259, Usa

HARDING, Stephen Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1999
Date of birth: January 1954
Address: 2 Penrhiwgarreg, Abertillery, Gwent, NP3 1BH

HEYWORTH, Joseph Keith RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 01 Jul 2004
Date of birth: August 1942
Address: 42 Fletcher Gardens, Bracknell, Berkshire, RG42 1FJ

LANQUIST, Ronald Irwin RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 30 Jun 2000
Date of birth: September 1957
Address: Hope Lodge, Wick Hill Lane, Finchampstead, Wokingham, Berkshire, RG40 3QG

ROCHE, Martin Joseph Francis RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 30 Jun 2008
Date of birth: April 1946
Address: Oak Lodge, Anstie Lane Coldharbour, Dorking, Surrey, RH5 6HA

SMITH, Douglas Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: November 1945
Address: Whitestones Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

WILLIAMS, Peter, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 31 May 2001
Date of birth: September 1952
Address: 11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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