CYJAX LIMITED
LONDON WELUND HORIZON LIMITED PAPEA HORIZON LIMITED

Hellopages » City of London » City of London » EC2M 1NH

Company number 08302026
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 35 NEW BROAD STREET HOUSE, NEW BROAD STREET, LONDON, ENGLAND, EC2M 1NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 12 August 2016 GBP 121 ; Registered office address changed from 30 Old Market Old Market Wisbech Cambs PE13 1NB England to 35 New Broad Street House New Broad Street London EC2M 1NH on 5 January 2017. The most likely internet sites of CYJAX LIMITED are www.cyjax.co.uk, and www.cyjax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyjax Limited is a Private Limited Company. The company registration number is 08302026. Cyjax Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Cyjax Limited is 35 New Broad Street House New Broad Street London England Ec2m 1nh. . MCMAHON, Kevin is a Director of the company. ORWIN, Jeremy Mark Stampa is a Director of the company. ORWIN, Peter David is a Director of the company. RANDALL, Nick is a Director of the company. WEST, Lisa Frances is a Director of the company. Director HARDCASTLE, Lawrence Miles has been resigned. Director NEWTON, Patrick James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCMAHON, Kevin
Appointed Date: 21 November 2012
48 years old
Director
ORWIN, Jeremy Mark Stampa
Appointed Date: 15 June 2016
58 years old
Director
ORWIN, Peter David
Appointed Date: 21 November 2012
80 years old
Director
RANDALL, Nick
Appointed Date: 13 November 2014
74 years old
Director
WEST, Lisa Frances
Appointed Date: 21 November 2012
48 years old

Resigned Directors

Director
HARDCASTLE, Lawrence Miles
Resigned: 23 May 2013
Appointed Date: 09 May 2013
39 years old
Director
NEWTON, Patrick James
Resigned: 10 October 2016
Appointed Date: 31 July 2013
59 years old

Persons With Significant Control

Mr Peter David Orwin Obe Mc
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mcmahon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYJAX LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 121
05 Jan 2017
Registered office address changed from 30 Old Market Old Market Wisbech Cambs PE13 1NB England to 35 New Broad Street House New Broad Street London EC2M 1NH on 5 January 2017
05 Jan 2017
Appointment of Mr Jeremy Mark Stampa Orwin as a director on 15 June 2016
04 Jan 2017
Director's details changed for Mrs Lisa Frances West on 1 January 2017
...
... and 25 more events
23 May 2013
Termination of appointment of Lawrence Hardcastle as a director
17 May 2013
Annual return made up to 16 May 2013 with full list of shareholders
17 May 2013
Director's details changed for Kevin Mcmahon on 21 November 2012
16 May 2013
Appointment of Mr Lawrence Miles Hardcastle as a director
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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