GOLDEX TECHNOLOGIES LIMITED
LONDON GOLDEX CARD LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 09249940
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Appointment of Maria Hancock as a director on 27 November 2016; Appointment of Gael Arthur Thierry Marc Ferrand De Boissard Dela Rigauderie as a director on 28 October 2016. The most likely internet sites of GOLDEX TECHNOLOGIES LIMITED are www.goldextechnologies.co.uk, and www.goldex-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Goldex Technologies Limited is a Private Limited Company. The company registration number is 09249940. Goldex Technologies Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Goldex Technologies Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MACRAE SECRETARIES LIMITED is a Secretary of the company. CARRASCO, Sylvia is a Director of the company. HANCOCK, Maria is a Director of the company. JAMES, Craig is a Director of the company. RIGAUDERIE, Gael Arthur Thierry Marc Ferrand De Boissard Dela is a Director of the company. RIPOLLES AGUILAR, Fernando is a Director of the company. TURNBULL, Julian Alister is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 06 October 2014
Director
CARRASCO, Sylvia
Appointed Date: 06 October 2014
56 years old
Director
HANCOCK, Maria
Appointed Date: 27 November 2016
60 years old
Director
JAMES, Craig
Appointed Date: 01 May 2016
55 years old
Director
RIGAUDERIE, Gael Arthur Thierry Marc Ferrand De Boissard Dela
Appointed Date: 28 October 2016
58 years old
Director
RIPOLLES AGUILAR, Fernando
Appointed Date: 13 October 2014
52 years old
Director
TURNBULL, Julian Alister
Appointed Date: 13 October 2014
65 years old

Persons With Significant Control

Eqbv Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEX TECHNOLOGIES LIMITED Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
06 Dec 2016
Appointment of Maria Hancock as a director on 27 November 2016
05 Dec 2016
Appointment of Gael Arthur Thierry Marc Ferrand De Boissard Dela Rigauderie as a director on 28 October 2016
05 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 14,526.95
06 Nov 2016
Memorandum and Articles of Association
...
... and 12 more events
16 Oct 2014
Statement of capital following an allotment of shares on 13 October 2014
  • GBP 8,100
16 Oct 2014
Appointment of Macrae Secretaries Limited as a secretary on 6 October 2014
16 Oct 2014
Appointment of Mr Julian Alister Turnbull as a director on 13 October 2014
16 Oct 2014
Appointment of Mr Fernando Ripolles Aguilar as a director on 13 October 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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