CERTAIN INDEXES LIMITED

CERTAIN INDEXES LIMITED is an active private limited company, incorporated on 3 August 1989. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on Weldon Road, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CERTAIN INDEXES LIMITED previously had the company name CAMPDEN INSTRUMENTS LIMITED. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4 BANK COURT
Address Line 2	WELDON ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE11 5RF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 02/12/2005 onwards:

CERTAIN INDEXES LIMITED

Prior to 02/12/2005:

CAMPDEN INSTRUMENTS LIMITED

Directors

(The company's officers)

DR IAN RICHARD DAVIES

(~55 year old British national)

4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2023

MR BENJAMIN JOSEPH MANGRICH

(~39 year old American national)

4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/01/2023

Shareholders

(Persons of Significant Control)

Ms Jennifer Diane Rider

(~45 year old American national)

4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Krob Castle

(~83 year old American national)

4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2021

Connections

(Shared officers)

CAMPDEN INSTRUMENTS LTD

MR BENJAMIN JOSEPH MANGRICH

LAFAYETTE INSTRUMENTS EUROPE LTD

MR BENJAMIN JOSEPH MANGRICH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)