Company Information for JAYEX TECHNOLOGY LIMITED
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG,
|
Company Registration Number
05569302
Private Limited Company
Active |
Company Name | |
---|---|
JAYEX TECHNOLOGY LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG Other companies in NW10 | |
Company Number | 05569302 | |
---|---|---|
Company ID Number | 05569302 | |
Date formed | 2005-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867247684 |
Last Datalog update: | 2023-12-06 10:33:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAYEX TECHNOLOGY INDIA PRIVATE LIMITED | D-221DEFENCE COLONY NEW DELHI Delhi 110024 | STRIKE OFF | Company formed on the 2001-01-04 | |
JAYEX TECHNOLOGY LIMITED | VIC 3122 | Active | Company formed on the 2006-04-04 |
Officer | Role | Date Appointed |
---|---|---|
NEIL DHANANI |
||
NEIL DHANANI |
||
NICHOLAS FERNANDO |
||
AGAM JAIN |
||
ROBERT MICHAEL THOMAS MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POOJA JAIN |
Director | ||
JOHN DANIEL BROCKLEBANK |
Director | ||
SHAKUNTLA DEVI JAIN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVEWATCH LIMITED | Company Secretary | 2000-04-25 | CURRENT | 1991-04-29 | Active | |
VECTOR ASSET FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
VECTOR BUSINESS FINANCE LIMITED | Director | 2017-04-13 | CURRENT | 2015-12-04 | Active | |
VECTOR HOLDINGS LIMITED | Director | 2017-04-13 | CURRENT | 1978-06-23 | Active | |
VECTOR FINSOFT LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
VECTOR ASSET FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
TANGORIDE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
VECTOR LONDON LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
VECTOR BUSINESS FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
SERVEWATCH LIMITED | Director | 2001-12-18 | CURRENT | 1991-04-29 | Active | |
VECTOR HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1978-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERESFORD HARPER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 36 36-38 Cornhill London EC3V 3NG England | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM International House Holborn Viaduct London EC1A 2BN England | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM 13 Sovereign Park Coronation Road London NW10 7QP | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAN | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BERESFORD HARPER | |
Amended small company accounts made up to 2020-12-31 | ||
AAMD | Amended small company accounts made up to 2020-12-31 | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL THOMAS MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERNANDO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055693020003 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGAM JAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Neil Dhanani on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DHANANI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POOJA JAIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055693020002 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FERNANDO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGAM JAIN / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS POOJA JAIN / 05/10/2015 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055693020002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055693020001 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055693020001 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MS POOJA JAIN | |
AP01 | DIRECTOR APPOINTED MR. NEIL DHANANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROCKLEBANK | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL THOMAS MARSH / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL BROCKLEBANK / 20/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SHAKUNTLA JAIN | |
288a | SECRETARY APPOINTED MR NEIL SHANTILAL DHANANI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/09/05--------- £ SI 200000@1=200000 £ IC 100000/300000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: BLACKBORN LIMITED SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE UB9 6NZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAYEX TECHNOLOGY LIMITED
JAYEX TECHNOLOGY LIMITED owns 2 domain names.
hibrow.co.uk jayex.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lichfield District Council | |
|
CHH - Customer Services - Counter Call System |
Selby District Council | |
|
Call Out & Repair Charge |
Selby District Council | |
|
Digital Signage Player |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
I.T. SLA RECHARGE |
Cheshire East Council | |
|
|
Cheshire East Council | |
|
Computer Systems & Software (Development) |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
I.T. EQUIPMENT & MAINTENANCE |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Stockport Metropolitan Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
I.T. SLA RECHARGE |
Cheshire East Council | |
|
|
Cheshire East Council | |
|
Computer Systems & Software (Development) |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
I.T. SLA RECHARGE |
Rotherham Metropolitan Borough Council | |
|
Environment & Development Services |
Runnymede Borough Council | |
|
|
Runnymede Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Salisbury NHS Foundation Trust | Computer screens and consoles | 2014/02/01 | GBP 85,000 |
Salisbury NHS Foundation Trust is looking to procure an electronic self check-in kiosk system to enhance and support a centralisation of outpatient reception programme. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |