PAXOS TECHNOLOGY LIMITED
LONDON ITBIT TECHNOLOGY LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09952253
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 ; Termination of appointment of Clive Weston as a director on 14 January 2016. The most likely internet sites of PAXOS TECHNOLOGY LIMITED are www.paxostechnology.co.uk, and www.paxos-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Paxos Technology Limited is a Private Limited Company. The company registration number is 09952253. Paxos Technology Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Paxos Technology Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASCARILLA, Charles Gerard is a Director of the company. WOODS, Emil Khan is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 January 2016
Director
CASCARILLA, Charles Gerard
Appointed Date: 14 January 2016
49 years old
Director
WOODS, Emil Khan
Appointed Date: 14 January 2016
53 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 14 January 2016
Appointed Date: 14 January 2016
53 years old

Persons With Significant Control

Mr Charles Gerard Cascarilla
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emil Khan Woods
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAXOS TECHNOLOGY LIMITED Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
27 Apr 2016
Termination of appointment of Clive Weston as a director on 14 January 2016
21 Jan 2016
Appointment of Emil Khan Woods as a director on 14 January 2016
21 Jan 2016
Appointment of Mr Charles Gerard Cascarilla as a director on 14 January 2016
14 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 1

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