EMEX TECHNOLOGIES LIMITED
LONDON FREEPAYMASTER LIMITED

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Company number 09261233
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 7TH FLOOR, 39 ST. JAMES'S STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Robert Porter on 17 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of EMEX TECHNOLOGIES LIMITED are www.emextechnologies.co.uk, and www.emex-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emex Technologies Limited is a Private Limited Company. The company registration number is 09261233. Emex Technologies Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Emex Technologies Limited is 7th Floor 39 St James S Street London Sw1a 1jd. . FLITCROFT, Andrew John Alec is a Secretary of the company. JACKSON, Philip Ian is a Director of the company. PORTER, Robert Ryan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLITCROFT, Andrew John Alec
Appointed Date: 15 March 2016
Director
JACKSON, Philip Ian
Appointed Date: 01 February 2016
56 years old
Director
PORTER, Robert Ryan
Appointed Date: 13 October 2014
47 years old

Persons With Significant Control

Boxhill Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMEX TECHNOLOGIES LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Robert Porter on 17 January 2017
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
12 Jul 2016
Accounts for a dormant company made up to 31 January 2016
12 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
...
... and 4 more events
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
12 Jan 2016
First Gazette notice for compulsory strike-off
05 Jan 2016
Registered office address changed from , 22 Base Point, Folkestone, Kent, CT19 4RH, England to 7th Floor 39 st. James's Street London SW1A 1JD on 5 January 2016
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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