GMEX INNOVATION LIMITED
LONDON FORUM TRADING SOLUTIONS LTD PLUS TRADING SOLUTIONS LIMITED PLUS EXCHANGE SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 7BP
Company number 07608963
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 18 KING WILLIAM STREET, LONDON, EC4N 7BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Company name changed forum trading solutions LTD\certificate issued on 30/11/16; Confirmation statement made on 21 October 2016 with updates; Registration of charge 076089630001, created on 19 October 2016. The most likely internet sites of GMEX INNOVATION LIMITED are www.gmexinnovation.co.uk, and www.gmex-innovation.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmex Innovation Limited is a Private Limited Company. The company registration number is 07608963. Gmex Innovation Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Gmex Innovation Limited is 18 King William Street London Ec4n 7bp. The company`s financial liabilities are £658.63k. It is £244.47k against last year. The cash in hand is £489.36k. It is £-32.34k against last year. And the total assets are £686.37k, which is £123.84k against last year. ATKINS, Richard is a Director of the company. HARROP, Anthony Richard Peter is a Director of the company. MISRA, Hirander is a Director of the company. Secretary WHITTEN, Celia Linda has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director THÉRET, Cyril has been resigned. Director TUCKER, Gerald Louis has been resigned. Director WYNN-EVANS, Nemone Louisa has been resigned. The company operates in "Other information technology service activities".


gmex innovation Key Finiance

LIABILITIES £658.63k
+59%
CASH £489.36k
-7%
TOTAL ASSETS £686.37k
+22%
All Financial Figures

Current Directors

Director
ATKINS, Richard
Appointed Date: 14 June 2012
57 years old
Director
HARROP, Anthony Richard Peter
Appointed Date: 04 August 2011
61 years old
Director
MISRA, Hirander
Appointed Date: 14 June 2012
51 years old

Resigned Directors

Secretary
WHITTEN, Celia Linda
Resigned: 30 September 2011
Appointed Date: 19 April 2011
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2011
Appointed Date: 01 October 2011
Director
THÉRET, Cyril
Resigned: 14 June 2012
Appointed Date: 04 August 2011
55 years old
Director
TUCKER, Gerald Louis
Resigned: 14 June 2012
Appointed Date: 12 September 2011
69 years old
Director
WYNN-EVANS, Nemone Louisa
Resigned: 12 September 2011
Appointed Date: 19 April 2011
51 years old

Persons With Significant Control

Mr Anthony Richard Peter Harrop
Notified on: 21 October 2016
61 years old
Nature of control: Has significant influence or control

GMEX INNOVATION LIMITED Events

30 Nov 2016
Company name changed forum trading solutions LTD\certificate issued on 30/11/16
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Oct 2016
Registration of charge 076089630001, created on 19 October 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
...
... and 21 more events
28 Sep 2011
Termination of appointment of Nemone Wynn-Evans as a director
04 Aug 2011
Appointment of Cyril Théret as a director
04 Aug 2011
Appointment of Anthony Richard Peter Harrop as a director
04 Aug 2011
Company name changed plus exchange services LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-03
  • NM01 ‐ Change of name by resolution
19 Apr 2011
Incorporation

GMEX INNOVATION LIMITED Charges

19 October 2016
Charge code 0760 8963 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: London Derivatives Exchange Limited (Formerly Known as Global Markets Exchange Group Limited)
Description: Contains fixed charge.

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