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Indez Ltd

SC168562

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
Incorporated 25/09/1996

Previously known as

Indez International Ltd. · until 07/12/2009
Teleit Ltd. · until 12/04/2006
Rockshore 9 Limited · until 06/11/1997

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Dr Peter Heward Mowforth

director · Since 22/10/1997

CEO

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mrs Gillian Simpson Mowforth

director · Since 22/10/1997

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Gillian Mowforth

secretary · Since 17/03/2010

BRITISH

Gillian Simpson Mowforth

director · Since 22/10/1997

British · United Kingdom · Age 68

Peter Heward Mowforth

director · Since 22/10/1997

British · United Kingdom · Age 72

Gillian Mowforth

secretary · Since 17/03/2010

British

Former

Caroline Anne James

director · Resigned 21/10/1997

Anne Leslie

director · Resigned 21/10/1997

Gillian Simpson Mowforth

secretary · Resigned 19/10/2001

Financial Tactics Accounts Ltd

corporate secretary · Resigned 01/10/2003

Academy Accounting Ltd

corporate secretary · Resigned 17/03/2010

Persons with Significant Control

Dr Peter Heward Mowforth

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 72

C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Notified 06/04/2016

Mrs Gillian Simpson Mowforth

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 68

C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2008Registered 08/05/2008

Change History

statusactive
2026-07-02

Active

typeltd
2026-07-02

Private Limited Company

address line1C/O Robb Ferguson Regent Court
2026-07-02

C/O ROBB FERGUSON REGENT COURT

post townGlasgow
2026-07-02

GLASGOW