JUPIX LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2LH
Company number 06382929
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of JUPIX LTD are www.jupix.co.uk, and www.jupix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Jupix Ltd is a Private Limited Company. The company registration number is 06382929. Jupix Ltd has been working since 26 September 2007. The present status of the company is Active. The registered address of Jupix Ltd is The Cooperage 5 Copper Row London England Se1 2lh. . CHESTERMAN, Alexander Edward is a Director of the company. GODDARD, Mark David is a Director of the company. Secretary GLEAVE, Oliver has been resigned. Secretary CHEYNE WALK REGISTRARS LTD has been resigned. Director GLEAVE, Oliver has been resigned. Director LEACH, Thomas Anthony has been resigned. Director MAY, Robert John has been resigned. Director SCOTT, Graeme Nicholas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHESTERMAN, Alexander Edward
Appointed Date: 28 April 2016
56 years old
Director
GODDARD, Mark David
Appointed Date: 25 June 2014
56 years old

Resigned Directors

Secretary
GLEAVE, Oliver
Resigned: 25 June 2014
Appointed Date: 01 January 2010
Secretary
CHEYNE WALK REGISTRARS LTD
Resigned: 17 February 2014
Appointed Date: 26 September 2007
Director
GLEAVE, Oliver
Resigned: 25 June 2014
Appointed Date: 26 September 2007
46 years old
Director
LEACH, Thomas Anthony
Resigned: 25 June 2014
Appointed Date: 26 September 2007
43 years old
Director
MAY, Robert John
Resigned: 26 July 2011
Appointed Date: 18 October 2010
63 years old
Director
SCOTT, Graeme Nicholas
Resigned: 28 April 2016
Appointed Date: 06 November 2014
55 years old

Persons With Significant Control

Property Software Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUPIX LTD Events

26 Jan 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
15 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016
26 May 2016
Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016
...
... and 54 more events
12 May 2009
Total exemption small company accounts made up to 30 September 2008
16 Dec 2008
Return made up to 26/09/08; full list of members
16 Dec 2008
Registered office changed on 16/12/2008 from 52 centre street, centre street banbury banbury oxfordshire OX16 5TH
16 Dec 2008
Director's change of particulars / thomas leach / 16/12/2008
26 Sep 2007
Incorporation

JUPIX LTD Charges

25 June 2014
Charge code 0638 2929 0004
Delivered: 3 July 2014
Status: Satisfied on 13 May 2016
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
25 June 2014
Charge code 0638 2929 0003
Delivered: 27 June 2014
Status: Satisfied on 13 May 2016
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…
25 October 2012
Agreement
Delivered: 31 October 2012
Status: Satisfied on 16 June 2014
Persons entitled: John James Leigh, Derrick Martin Hackney and Simon Robert James Leigh
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
Rent deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Amanda Clare Langdale
Description: The deposit of £2,250 see image for full details.

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