JANUS INVESTMENT TECHNOLOGIES LIMITED
LONDON JANUS TRADING AND EXECUTION LTD

Hellopages » Greater London » Camden » WC1B 3HH

Company number 08785046
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Resolutions RES13 ‐ New class of share 14/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 October 2016 GBP 222.00 . The most likely internet sites of JANUS INVESTMENT TECHNOLOGIES LIMITED are www.janusinvestmenttechnologies.co.uk, and www.janus-investment-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janus Investment Technologies Limited is a Private Limited Company. The company registration number is 08785046. Janus Investment Technologies Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Janus Investment Technologies Limited is 21 Bedford Square London Wc1b 3hh. . CALANDRUCCIO, Pietro Andrea is a Director of the company. HARRIS, James Grant is a Director of the company. Director BENNETT, Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALANDRUCCIO, Pietro Andrea
Appointed Date: 21 November 2013
39 years old
Director
HARRIS, James Grant
Appointed Date: 21 November 2013
43 years old

Resigned Directors

Director
BENNETT, Henry
Resigned: 01 December 2015
Appointed Date: 08 December 2014
44 years old

Persons With Significant Control

Pietro Andrea Calandruccio
Notified on: 14 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Grant Harris
Notified on: 14 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANUS INVESTMENT TECHNOLOGIES LIMITED Events

05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
10 Nov 2016
Resolutions
  • RES13 ‐ New class of share 14/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 222.00
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
...
... and 9 more events
23 Oct 2014
Registered office address changed from 3 Market Mews London W1J 7BY United Kingdom to 21 Bedford Square London WC1B 3HH on 23 October 2014
25 Mar 2014
Change of share class name or designation
25 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2014
Company name changed janus trading and execution LTD\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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