Jayex Technology Limited

In insolvency proceedings05569302 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Business and domestic software development (62012)
Directors
Michael Denis Boyd
Owned by
Jayex Healtchcare Limited
Accounts type
Total exemption full
Region
South West
Address
St. Anns Manor
6-8 St. Ann Street
Salisbury
SP1 2DN

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
19 July 2025
Last conf. stmt
5 July 2024

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boyd, Michael Denis
Director · Appointed 20 January 2020
Australian
Born April 1965 (61)
Officer history (13 former)
18 June 2024
Resigned Renwick, Brian Patrick as Director
11 March 2024
Resigned Harper, Nicholas Beresford as Director
16 December 2022
Resigned Chan, Michael as Director
30 March 2022
Appointed Harper, Nicholas Beresford as Director
18 September 2020
Resigned Marsh, Robert Michael Thomas as Director
25 July 2020
Resigned Fernando, Nicholas as Director
20 January 2020
Appointed Boyd, Michael Denis as Director
20 January 2020
Appointed Chan, Michael as Director
20 January 2020
Appointed Renwick, Brian Patrick as Director
31 December 2019
Resigned Jain, Agam as Director
31 August 2018
Resigned Dhanani, Neil Shantilal as Director
31 August 2018
Resigned Dhanani, Neil as Secretary
16 December 2015
Resigned Jain, Pooja as Director
1 November 2015
Appointed Fernando, Nicholas as Director
25 March 2011
Appointed Jain, Pooja as Director
24 March 2011
Appointed Dhanani, Neil Shantilal as Director
9 February 2011
Resigned Brocklebank, John Daniel, Mr. as Director
28 September 2009
Resigned Jain, Shakuntla Devi as Secretary
28 September 2009
Appointed Dhanani, Neil as Secretary
18 October 2005
Appointed Marsh, Robert Michael Thomas as Director
18 October 2005
Appointed Brocklebank, John Daniel, Mr. as Director
23 September 2005
Appointed Jain, Shakuntla Devi as Secretary
23 September 2005
Appointed Jain, Agam as Director
21 September 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 September 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
20 September 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 September 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jayex Healtchcare Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. Acn 119 122 477

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Employees
31

Trend

Employees
0 20 40 2020 2022 31 31
Balance sheet detail
20222020
Fixed Assets£519,984
Current Assets£3,160,983
Debtors£2,550,295
Cash£417,667
Creditors (< 1 year)£1,698,816£1,562,482
Creditors (> 1 year)£680,000£530,000
Net Current Assets£1,598,501
Net Assets£1,365,770
Shareholder Funds£1,365,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Notice of move from Administration to Dissolution

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