Company Information for

GMEX INNOVATION LIMITED

1 ROYAL EXCHANGE, LONDON, EC3V 3DG,

Company Registration Number

07608963

Private Limited Company

Active

About Gmex Innovation Ltd

GMEX INNOVATION LIMITED was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active". Gmex Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GMEX INNOVATION LIMITED
Legal Registered Office
1 ROYAL EXCHANGE
LONDON
EC3V 3DG
Other companies in EC4N
Previous Names
FORUM TRADING SOLUTIONS LTD
30/11/2016
PLUS TRADING SOLUTIONS LIMITED
02/07/2012
PLUS EXCHANGE SERVICES LIMITED
04/08/2011

Filing Information

Company Number07608963
Date formed2011-04-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return21/10/2015
Filing return next due18/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 12:57:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Atkins Director NON-EXECUTIVE DIRECTOR 2012-06-14 ENGLAND
Anthony Richard Peter Harrop Director CHIEF TECHNOLOGY OFFICER 2011-08-04 ENGLAND
Hirander Misra Director NON-EXECUTIVE CHAIRMAN 2012-06-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Cyril ThÉret Director 2011-08-04 2012-06-14
Gerald Louis Tucker Director 2011-09-12 2012-06-14
Capita Company Secretarial Services Limited Company Secretary 2011-10-01 2011-10-01
Celia Linda Whitten Company Secretary 2011-04-19 2011-09-30
Nemone Louisa Wynn-evans Director 2011-04-19 2011-09-12

Related Directorships for Richard Atkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Atkins GMEX TECHNOLOGIES LIMITEDDirector 2017-09-13 CURRENT 2012-09-26 Active
Richard Atkins GMEX GROUP LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active
Richard Atkins CYRAT LIMITEDDirector 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off

Related Directorships for Anthony Richard Peter Harrop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Richard Peter Harrop GMEX TECHNOLOGIES LIMITEDDirector 2015-09-22 CURRENT 2012-09-26 Active
Anthony Richard Peter Harrop GMEX EXCHANGE HOLDINGS LIMITEDDirector 2014-06-30 CURRENT 2014-06-30 Dissolved 2017-02-07
Anthony Richard Peter Harrop GLOBAL REPORTING COMPANY LIMITEDDirector 2013-10-18 CURRENT 2013-10-18 Active
Anthony Richard Peter Harrop FORUM TRADING OPTIMUS LTDDirector 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-12-27
Anthony Richard Peter Harrop GMEG HOLDINGS LIMITEDDirector 2012-11-26 CURRENT 2012-09-26 Dissolved 2013-08-20
Anthony Richard Peter Harrop GMEG INTERNATIONAL LIMITEDDirector 2012-11-22 CURRENT 2012-09-28 Dissolved 2014-05-13
Anthony Richard Peter Harrop GMEX GROUP LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active

Related Directorships for Hirander Misra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hirander Misra C8 RISK SOLUTIONS LTDDirector 2016-10-18 CURRENT 2016-10-18 Dissolved 2018-03-27
Hirander Misra BUTTERFLY LIFE LIMITEDDirector 2015-06-08 CURRENT 2015-03-10 Active
Hirander Misra AVENIR TECHNOLOGY LIMITEDDirector 2015-01-26 CURRENT 2014-08-05 Active
Hirander Misra FORUM TRADING OPTIMUS LTDDirector 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-12-27
Hirander Misra GMEG HOLDINGS LIMITEDDirector 2012-11-26 CURRENT 2012-09-26 Dissolved 2013-08-20
Hirander Misra GMEG INTERNATIONAL LIMITEDDirector 2012-11-22 CURRENT 2012-09-28 Dissolved 2014-05-13
Hirander Misra GMEX TECHNOLOGIES LIMITEDDirector 2012-11-22 CURRENT 2012-09-26 Active
Hirander Misra SDC INTERNATIONAL EXCHANGE GROUP LIMITEDDirector 2012-08-10 CURRENT 2012-08-10 Dissolved 2013-08-20
Hirander Misra GMEX GROUP LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Active
Hirander Misra MISRA VENTURES LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Active