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Nom

Candex Solutions LTD

Adresse
32 Byron Hill Road
Harrow
HA2 0HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2023
Société Numéro de Registre 07273632 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétéactive
Noms Précédents
  • Candex Technologies UK LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Candex Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 514343037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Dexx Technologies, Inc. Status: Active Notified: 01/01/2018 Companies House Number: 06404502 Nature of Control
  • Significant influence or control
  • Lappin, Jeremy Status: Ceased Notified: 11/10/2018 Ceased: 01/01/2023 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Candex Technologies Ltd, Ramat Gan, Il Status: Active Notified: 04/06/2010 Role: Director
    Fairbank, Paul Harrow On The Hill, Middx, England Status: Active Notified: 07/09/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaitkay, Prashant Harrow On The Hill, Middx, England Status: Active Notified: 21/10/2021 Date of Birth: 04/1981 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Indian
    Kaitkay, Prashant Harrow On The Hill, Middx, England Status: Active Notified: 30/11/2021 Role: Secretary
    Lappin, Jeremy Scott Harrow On The Hill, Middx, England Status: Active Notified: 04/06/2010 Date of Birth: 07/1977 Occupation: Executive Role: Director Country of Residence: Israel Nationality: American