JAYEX TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7QP

Company number 05569302
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 13 SOVEREIGN PARK, CORONATION ROAD, LONDON, NW10 7QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Pooja Jain as a director on 16 December 2015. The most likely internet sites of JAYEX TECHNOLOGY LIMITED are www.jayextechnology.co.uk, and www.jayex-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jayex Technology Limited is a Private Limited Company. The company registration number is 05569302. Jayex Technology Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Jayex Technology Limited is 13 Sovereign Park Coronation Road London Nw10 7qp. . DHANANI, Neil is a Secretary of the company. DHANANI, Neil is a Director of the company. FERNANDO, Nicholas is a Director of the company. JAIN, Agam is a Director of the company. MARSH, Robert Michael Thomas is a Director of the company. Secretary JAIN, Shakuntla Devi has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BROCKLEBANK, John Daniel has been resigned. Director JAIN, Pooja has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DHANANI, Neil
Appointed Date: 28 September 2009

Director
DHANANI, Neil
Appointed Date: 24 March 2011
70 years old

Director
FERNANDO, Nicholas
Appointed Date: 01 November 2015
59 years old

Director
JAIN, Agam
Appointed Date: 23 September 2005
68 years old

Director
MARSH, Robert Michael Thomas
Appointed Date: 18 October 2005
67 years old

Resigned Directors

Secretary
JAIN, Shakuntla Devi
Resigned: 28 September 2009
Appointed Date: 23 September 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 September 2005
Appointed Date: 20 September 2005

Director
BROCKLEBANK, John Daniel
Resigned: 09 February 2011
Appointed Date: 18 October 2005
80 years old

Director
JAIN, Pooja
Resigned: 16 December 2015
Appointed Date: 25 March 2011
39 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Jayex Healtchcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAYEX TECHNOLOGY LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
02 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Jan 2016
Termination of appointment of Pooja Jain as a director on 16 December 2015
23 Dec 2015
Satisfaction of charge 055693020002 in full
03 Nov 2015
Appointment of Mr Nicholas Fernando as a director on 1 November 2015
...
... and 39 more events
30 Sep 2005
Registered office changed on 30/09/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
27 Sep 2005
Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Sep 2005
Incorporation

JAYEX TECHNOLOGY LIMITED Charges

18 February 2015
Charge code 0556 9302 0002
Delivered: 19 February 2015
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0556 9302 0001
Delivered: 17 April 2014
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…