Jayex Technology Limited. net worth, address, company information. Free

Company search

Jayex Technology Limited (registration number 05569302) is a private limited company started on 2005-09-20 in United Kingdom. This enterprise can be found at International House, 36-38 Cornhill. Jayex Technology Limited operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Jayex Technology Limited
Number	05569302
Date of Incorporation:	Tue, 20th Sep 2005
End of financial year:	31 December
Address:	International House, 36-38 Cornhill, London
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the enterprise, we can name: Michael B. (appointed on 20 January 2020), Brian R. (appointment date: 20 January 2020). The official register reports 1 person of significant control - Jayex Healtchcare Limited, a firm that can be reached at Burwood Road, Victoria. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,690,498	1,990,627	1,934,748	2,425,638	3,160,983	3,865,016	3,567,487
Fixed Assets	-	-	-	658,462	519,984	273,442	-
Total Assets Less Current Liabilities	1,402,746	1,675,514	1,665,633	1,589,400	2,118,485	2,611,778	1,868,671
Number Shares Allotted	-	50,000	50,000	-	-	-	-
Shareholder Funds	1,110,499	1,308,970	1,318,064	-	-	-	-
Tangible Fixed Assets	38,068	43,282	43,992	-	-	-	-

People with significant control

Jayex Healtchcare Limited

6 April 2016

Address	Level 1 , 529 Burwood Road, Hawthorn, Victoria, Australia
Legal authority	Australia
Legal form	Public Company
Country registered	Australia
Place registered	Asx
Registration number	Acn 119 122 477
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from International House 36-38 Cornhill London United Kingdom on 12th November 2023 to International House 36-38 Cornhill London EC3V 3NG filed on: 12th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from International House 36-38 Cornhill London United Kingdom on 12th November 2023 to International House 36-38 Cornhill London EC3V 3NG filed on: 12th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 36 36-38 Cornhill London EC3V 3NG England on 4th July 2023 to International House 36-38 Cornhill London filed on: 4th, July 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from International House Holborn Viaduct London EC1A 2BN England on 3rd July 2023 to 36 36-38 Cornhill London EC3V 3NG filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 13 Sovereign Park Coronation Road London NW10 7QP on 2nd February 2023 to International House Holborn Viaduct London EC1A 2BN filed on: 2nd, February 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 16th December 2022 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 30th March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 18th September 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th July 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th January 2020 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th January 2020 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th January 2020 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2019 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 31st August 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st August 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 16th December 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(CH01) On 5th October 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 5th October 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2015 filed on: 24th, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th September 2015: 200000.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 14th, April 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2014 filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2013 filed on: 23rd, September 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 23rd September 2013: 200000.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 21st, May 2013 \| accounts	Free Download (11 pages)
(AA01) Current accounting period extended from 30th September 2012 to 31st December 2012 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th September 2012 filed on: 25th, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 21st, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2011 filed on: 27th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 9th, June 2011 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th March 2011 filed on: 24th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
(CH01) On 20th September 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2010 filed on: 20th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 20th September 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2009 filed on: 7th, May 2010 \| accounts	Free Download (11 pages)
(288b) On 28th September 2009 Appointment terminated secretary filed on: 28th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(288a) On 28th September 2009 Secretary appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2008 filed on: 9th, February 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th September 2007 filed on: 20th, March 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 12th, March 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 12th, March 2007 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2006 \| resolution	Free Download (3 pages)
(363a) Annual return drawn up to 5th October 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 5th October 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 200000 shares on 23rd September 2005. Value of each share 1 £, total number of shares: 300000. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on 23rd September 2005. Value of each share 1 £, total number of shares: 300000. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(288a) On 27th October 2005 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On 27th October 2005 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On 27th October 2005 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On 27th October 2005 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On 30th September 2005 New director appointed filed on: 30th, September 2005 \| officers	Free Download (2 pages)
(288a) On 30th September 2005 New director appointed filed on: 30th, September 2005 \| officers	Free Download (2 pages)
(288a) On 30th September 2005 New secretary appointed filed on: 30th, September 2005 \| officers	Free Download (2 pages)
(288a) On 30th September 2005 New secretary appointed filed on: 30th, September 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/09/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ filed on: 30th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 30/09/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ filed on: 30th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, September 2005 \| address	Free Download (1 page)
(288b) On 27th September 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On 27th September 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On 27th September 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On 27th September 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, September 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 20th, September 2005 \| incorporation	Free Download (6 pages)