JBM TECHNOLOGY HOLDING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 05293149
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017; Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016. The most likely internet sites of JBM TECHNOLOGY HOLDING LIMITED are www.jbmtechnologyholding.co.uk, and www.jbm-technology-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbm Technology Holding Limited is a Private Limited Company. The company registration number is 05293149. Jbm Technology Holding Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Jbm Technology Holding Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . BEHRENS, Michael is a Director of the company. JAHNS, Andre, Dr. is a Director of the company. Secretary BEHRENS, Andrea has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEHRENS, Michael
Appointed Date: 22 November 2004
87 years old

Director
JAHNS, Andre, Dr.
Appointed Date: 22 November 2004
57 years old

Resigned Directors

Secretary
BEHRENS, Andrea
Resigned: 31 January 2007
Appointed Date: 22 November 2004

Secretary
B & B SECRETARIES LIMITED
Resigned: 29 September 2015
Appointed Date: 31 January 2007

Persons With Significant Control

Andre Jahns
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael Behrens
Notified on: 6 June 2016
87 years old
Nature of control: Has significant influence or control

JBM TECHNOLOGY HOLDING LIMITED Events

24 Jan 2017
Confirmation statement made on 8 November 2016 with updates
23 Jan 2017
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
13 Nov 2016
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
14 Nov 2006
Total exemption small company accounts made up to 31 December 2005
01 Jun 2006
Return made up to 22/11/05; full list of members
16 May 2006
First Gazette notice for compulsory strike-off
16 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
22 Nov 2004
Incorporation