JBEX CONSULTING LTD
6TH FLOOR, EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM GL50 1TA- Active
- Private Limited Company
- Company No. 07717716
- Last Updated: 01 Mar 2024
Company Profile
JBEX CONSULTING LTD was incorporated on Tuesday, July 26, 2011 as a Private Limited Company with registered address in CHELTENHAM. JBEX CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 2 months and 14 days.
| Name | JBEX CONSULTING LTD |
|---|---|
| Company number | 07717716 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GL50 1TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vela Software Limited Finsbury Square, EC2A 1AF |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Theresa Verhaeg Nationality: British |
Dates: Monday, July 3, 2017 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andre Jozeph Verhaeg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against JBEX CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| JBEX CONSULTING LTD | 26 Jul 2011 |