GMEX TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GMEX TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GMEX TECHNOLOGIES LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08230067. The accounts status is SMALL and accounts are next due on 31/03/2024.
GMEX TECHNOLOGIES LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08230067. The accounts status is SMALL and accounts are next due on 31/03/2024.
GMEX TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIRANDER MISRA | Aug 1974 | British | Director | 2012-11-22 | CURRENT |
MR ANTHONY RICHARD PETER HARROP | Jul 1964 | British | Director | 2015-09-22 | CURRENT |
MR RICHARD ATKINS | Jul 1968 | British | Director | 2017-09-13 | CURRENT |
FTH INVESTMENTS LLP | Corporate Director | 2013-10-15 UNTIL 2015-09-22 | RESIGNED | ||
DEUTSCHE BÖRSE AG | Corporate Director | 2016-08-18 UNTIL 2016-09-28 | RESIGNED | ||
MR PHILIP ARTHUR SIMONS | Oct 1961 | British | Director | 2016-09-28 UNTIL 2016-10-14 | RESIGNED |
MR. LAMON RUTTEN | Feb 1963 | Dutch | Director | 2013-09-23 UNTIL 2016-05-31 | RESIGNED |
MR OSMAN CHERIF RIFAAT | Mar 1971 | British | Director | 2012-09-26 UNTIL 2012-11-22 | RESIGNED |
MR ANTHONY RICHARD PETER HARROP | Jul 1964 | British | Director | 2012-11-22 UNTIL 2013-10-15 | RESIGNED |
MR. BRENDAN JOSEPH BRADLEY | Jun 1964 | British | Director | 2013-10-24 UNTIL 2016-05-10 | RESIGNED |
MR MARK DOUGLAS BLUNDELL | Sep 1950 | British | Director | 2013-09-23 UNTIL 2015-01-31 | RESIGNED |
MR VIJAY ANDREW ANGELO | Apr 1966 | British | Director | 2012-11-22 UNTIL 2016-10-14 | RESIGNED |
MR. LARS THOMAS BENDIXEN | Jun 1961 | Norwegian | Director | 2013-10-24 UNTIL 2016-08-18 | RESIGNED |
MRS DOROTHY LYNN DELAHUNT | Secretary | 2013-02-20 UNTIL 2015-12-14 | RESIGNED | ||
MR ALEXANDER MASSON BRODERICK | Dec 1962 | Scottish | Director | 2015-03-13 UNTIL 2016-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmex Group Limited | 2022-05-10 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Hirander Misra | 2016-10-18 - 2022-05-10 | 8/1974 | London | Significant influence or control |
Mr Anthony Richard Peter Harrop | 2016-09-10 - 2022-05-10 | 7/1964 | Hove Brighton |
Significant influence or control Significant influence or control as firm |