JADE-TEC SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6UR

Company number 04734896
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 105 BRUCE GROVE, LONDON, ENGLAND, N17 6UR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 30 April 2016; Termination of appointment of Caroline Adejuyigbe as a director on 16 December 2016. The most likely internet sites of JADE-TEC SOLUTIONS LIMITED are www.jadetecsolutions.co.uk, and www.jade-tec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Jade Tec Solutions Limited is a Private Limited Company. The company registration number is 04734896. Jade Tec Solutions Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Jade Tec Solutions Limited is 105 Bruce Grove London England N17 6ur. . OGUNLANA, Olawale is a Secretary of the company. OGUNLANA, Olawale is a Director of the company. Secretary ABDUL WAHAB OGUNLANA, Jubril has been resigned. Secretary OGUNLANA, Ola has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADEJUYIGBE, Caroline has been resigned. Director FINNI, Andrew Adekunle Ojo has been resigned. Director OGUNLANA, Ola has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OGUNLANA, Olawale
Appointed Date: 02 July 2007
Director
OGUNLANA, Olawale
Appointed Date: 01 March 2006
58 years old

Resigned Directors

Secretary
ABDUL WAHAB OGUNLANA, Jubril
Resigned: 02 July 2007
Appointed Date: 01 December 2004
Secretary
OGUNLANA, Ola
Resigned: 01 December 2004
Appointed Date: 16 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2003
Appointed Date: 15 April 2003
Director
ADEJUYIGBE, Caroline
Resigned: 16 December 2016
Appointed Date: 17 June 2016
57 years old
Director
FINNI, Andrew Adekunle Ojo
Resigned: 06 July 2009
Appointed Date: 16 April 2003
63 years old
Director
OGUNLANA, Ola
Resigned: 01 December 2004
Appointed Date: 16 April 2003
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Ola Ogunlana
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JADE-TEC SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
20 Dec 2016
Termination of appointment of Caroline Adejuyigbe as a director on 16 December 2016
11 Aug 2016
Registered office address changed from 43a Imperial House 64 Willoughby Lane London N17 0SP to 105 Bruce Grove London N17 6UR on 11 August 2016
20 Jun 2016
Appointment of Ms Caroline Adejuyigbe as a director on 17 June 2016
...
... and 41 more events
04 May 2003
New secretary appointed;new director appointed
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
26 Apr 2003
Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Apr 2003
Incorporation

Similar Companies

JADET CONSULT LIMITED JADETAN ENTERPRISES LTD. JADETECH AUTOS LIMITED JADETEX CONSULTANTS LIMITED JADETEX LIMITED JADETHEME LIMITED JADETIDE LIMITED