JAGEX LIMITED
CAMBRIDGE MEAUJO (492) LIMITED

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Company number 03982706
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address JAGEX LIMITED ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Xiaoqiang Wang as a director on 24 January 2017; Appointment of Mr Yuanhui Huang as a secretary on 24 January 2017; Appointment of Mr Philip Mansell as a director on 24 January 2017. The most likely internet sites of JAGEX LIMITED are www.jagex.co.uk, and www.jagex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Jagex Limited is a Private Limited Company. The company registration number is 03982706. Jagex Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Jagex Limited is Jagex Limited St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. . HUANG, Yuanhui is a Secretary of the company. MANSELL, Philip is a Director of the company. PAN, Jinyu is a Director of the company. WANG, Xiaoqiang is a Director of the company. YANG, Jianxing is a Director of the company. YANG, Zhihui is a Director of the company. Secretary ATTWELL, Nicholas Aldous has been resigned. Secretary COLLEDGE, Richard Mark has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary FARDELL, Mark has been resigned. Secretary GOWER, Andrew has been resigned. Secretary HODGSON, Riaan Henning has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director COUSENS, Rodney Peter has been resigned. Director CRISSES, Alexander Charles has been resigned. Director CUI, Zhihuo has been resigned. Director FARRELL, Michael has been resigned. Director GARDNER, Brandon Wade has been resigned. Director GERHARD, Mark Michael has been resigned. Director GOWER, Andrew Christopher has been resigned. Director GOWER, Andrew has been resigned. Director GOWER, Paul John has been resigned. Director GOWER, Paul has been resigned. Director HORING, Jeffrey has been resigned. Director IDDISON, Geoff has been resigned. Director LI, Zhibin has been resigned. Director MANSELL, Philip has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Christopher Thomas has been resigned. Director QUAGLIAROLI, James has been resigned. Director SALTER, John Scott has been resigned. Director TEDDER, Constant Thomas John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HUANG, Yuanhui
Appointed Date: 24 January 2017
Director
MANSELL, Philip
Appointed Date: 24 January 2017
45 years old
Director
PAN, Jinyu
Appointed Date: 07 October 2016
44 years old
Director
WANG, Xiaoqiang
Appointed Date: 24 January 2017
45 years old
Director
YANG, Jianxing
Appointed Date: 19 December 2016
46 years old
Director
YANG, Zhihui
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
ATTWELL, Nicholas Aldous
Resigned: 25 July 2003
Appointed Date: 10 December 2001
Secretary
COLLEDGE, Richard Mark
Resigned: 24 January 2017
Appointed Date: 03 June 2016
Secretary
DIXON, Susan Elizabeth
Resigned: 11 February 2009
Appointed Date: 25 July 2003
Secretary
FARDELL, Mark
Resigned: 03 June 2016
Appointed Date: 06 November 2014
Secretary
GOWER, Andrew
Resigned: 10 December 2001
Appointed Date: 15 March 2001
Secretary
HODGSON, Riaan Henning
Resigned: 06 November 2014
Appointed Date: 11 February 2009
Nominee Secretary
PHILSEC LIMITED
Resigned: 15 March 2001
Appointed Date: 28 April 2000
Director
COUSENS, Rodney Peter
Resigned: 24 January 2017
Appointed Date: 30 September 2013
75 years old
Director
CRISSES, Alexander Charles
Resigned: 18 December 2014
Appointed Date: 18 August 2005
45 years old
Director
CUI, Zhihuo
Resigned: 24 January 2017
Appointed Date: 20 June 2016
44 years old
Director
FARRELL, Michael
Resigned: 20 June 2016
Appointed Date: 11 March 2013
46 years old
Director
GARDNER, Brandon Wade
Resigned: 20 June 2016
Appointed Date: 03 December 2010
51 years old
Director
GERHARD, Mark Michael
Resigned: 12 September 2014
Appointed Date: 01 February 2009
49 years old
Director
GOWER, Andrew Christopher
Resigned: 03 December 2010
Appointed Date: 16 August 2005
47 years old
Director
GOWER, Andrew
Resigned: 10 December 2001
Appointed Date: 15 March 2001
47 years old
Director
GOWER, Paul John
Resigned: 03 December 2010
Appointed Date: 16 August 2005
49 years old
Director
GOWER, Paul
Resigned: 10 December 2001
Appointed Date: 15 March 2001
49 years old
Director
HORING, Jeffrey
Resigned: 20 June 2016
Appointed Date: 18 August 2005
61 years old
Director
IDDISON, Geoff
Resigned: 30 January 2009
Appointed Date: 10 September 2007
68 years old
Director
LI, Zhibin
Resigned: 24 January 2017
Appointed Date: 20 June 2016
42 years old
Director
MANSELL, Philip
Resigned: 08 October 2016
Appointed Date: 06 November 2014
45 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 15 March 2001
Appointed Date: 28 April 2000
Director
MITCHELL, Christopher Thomas
Resigned: 11 March 2013
Appointed Date: 03 December 2010
54 years old
Director
QUAGLIAROLI, James
Resigned: 18 December 2014
Appointed Date: 03 December 2010
51 years old
Director
SALTER, John Scott
Resigned: 20 June 2016
Appointed Date: 03 December 2010
48 years old
Director
TEDDER, Constant Thomas John
Resigned: 03 December 2010
Appointed Date: 10 December 2001
55 years old

JAGEX LIMITED Events

30 Jan 2017
Appointment of Mr Xiaoqiang Wang as a director on 24 January 2017
27 Jan 2017
Appointment of Mr Yuanhui Huang as a secretary on 24 January 2017
27 Jan 2017
Appointment of Mr Philip Mansell as a director on 24 January 2017
27 Jan 2017
Termination of appointment of Zhihuo Cui as a director on 24 January 2017
27 Jan 2017
Termination of appointment of Zhibin Li as a director on 24 January 2017
...
... and 136 more events
07 Jun 2001
New director appointed
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
26 Jun 2000
Company name changed meaujo (492) LIMITED\certificate issued on 27/06/00
28 Apr 2000
Incorporation

JAGEX LIMITED Charges

4 November 2008
Rent deposit deed
Delivered: 11 November 2008
Status: Satisfied on 30 September 2010
Persons entitled: Quintain (No 49) Limited
Description: The rent deposit and the amount from time to time standing…
16 October 2006
Rent deposit deed
Delivered: 19 October 2006
Status: Satisfied on 22 February 2016
Persons entitled: The Crown Estate Commissioners
Description: The deposit balance pursuant to the terms of the deed. See…
5 May 2005
Deed of charge over credit balances
Delivered: 14 May 2005
Status: Satisfied on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re jagex limited business premium account…

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