JADEX SOLUTIONS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1FT

Company number 05067540
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 7 HUNGERFORD CLOSE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1FT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of JADEX SOLUTIONS LIMITED are www.jadexsolutions.co.uk, and www.jadex-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Jadex Solutions Limited is a Private Limited Company. The company registration number is 05067540. Jadex Solutions Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Jadex Solutions Limited is 7 Hungerford Close Ashby De La Zouch Leicestershire Le65 1ft. . L W COMPANY SECRETARIES LTD is a Secretary of the company. TAYLOR, Neil is a Director of the company. Secretary WARD, Philip Robert has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
L W COMPANY SECRETARIES LTD
Appointed Date: 15 March 2005
Director
TAYLOR, Neil
Appointed Date: 31 March 2004
62 years old

Resigned Directors

Secretary
WARD, Philip Robert
Resigned: 15 March 2005
Appointed Date: 31 March 2004
Nominee Secretary
WAYNE, Harold
Resigned: 31 March 2004
Appointed Date: 09 March 2004
Nominee Director
WAYNE, Yvonne
Resigned: 31 March 2004
Appointed Date: 09 March 2004
45 years old

Persons With Significant Control

Mr Neil Taylor Ba Mbcs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JADEX SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 29 more events
08 Apr 2004
Registered office changed on 08/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
08 Apr 2004
New secretary appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
09 Mar 2004
Incorporation

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