JDX FINTECH SOLUTIONS LIMITED
LONDON JDX FINTECH SOLUTION LIMITED

Hellopages » City of London » City of London » EC3A 6DG

Company number 09403980
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address JDX CONSULTING LTD, 17 ST HELENS PLACE, LONDON, EC3A 6DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Gregory Edward Hannah as a director on 29 June 2016. The most likely internet sites of JDX FINTECH SOLUTIONS LIMITED are www.jdxfintechsolutions.co.uk, and www.jdx-fintech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jdx Fintech Solutions Limited is a Private Limited Company. The company registration number is 09403980. Jdx Fintech Solutions Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Jdx Fintech Solutions Limited is Jdx Consulting Ltd 17 St Helens Place London Ec3a 6dg. . BINKS, Tom Anthony is a Director of the company. DAVIES, Jonathan Philip is a Director of the company. HANNAH, Gregory Edward is a Director of the company. Director BORRETT, Kevin Francis has been resigned. Director CUMMINS, Paul Alexander has been resigned. Director POMERY, Nicholas Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BINKS, Tom Anthony
Appointed Date: 10 December 2015
72 years old
Director
DAVIES, Jonathan Philip
Appointed Date: 10 December 2015
60 years old
Director
HANNAH, Gregory Edward
Appointed Date: 29 June 2016
58 years old

Resigned Directors

Director
BORRETT, Kevin Francis
Resigned: 17 June 2016
Appointed Date: 10 December 2015
59 years old
Director
CUMMINS, Paul Alexander
Resigned: 17 June 2016
Appointed Date: 10 December 2015
65 years old
Director
POMERY, Nicholas Mark
Resigned: 10 December 2015
Appointed Date: 23 January 2015
64 years old

Persons With Significant Control

Mr Gregory Edward Hannah
Notified on: 20 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jdx Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JDX FINTECH SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Appointment of Mr Gregory Edward Hannah as a director on 29 June 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016
Termination of appointment of Paul Alexander Cummins as a director on 17 June 2016
...
... and 7 more events
15 Dec 2015
Appointment of Mr Jonathan Philip Davies as a director on 10 December 2015
08 Dec 2015
Registration of charge 094039800001, created on 24 November 2015
15 Jul 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
10 Mar 2015
Company name changed jdx fintech solution LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

JDX FINTECH SOLUTIONS LIMITED Charges

24 November 2015
Charge code 0940 3980 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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