Company information:
Jxb5 Limited (No: 02315786)
Address: THE JUNCTION 3RD AND 4TH FLOOR, STATION ROAD, WATFORD, WD17 1ET, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-1988
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 13-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: NORMAN DAVID SCHWARTZ ( DOB: Mar-1950 From: Nov-1991 )
Current Director: JENNIFER MARIE TWEET ( DOB: Jul-1971 From: Aug-2019 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: DAVID SCHWARTZ ( DOB: Dec-1923 From: Nov-1991 To: Apr-2012 )
Resigned Director: SANFORD SAUL WADLER ( DOB: Dec-1946 From: Nov-1991 To: Oct-2013 )
Resigned Secretary: ALAN JOHN HUGHES ( DOB: Oct-1948 From: Nov-1991 To: May-2004 )
Resigned Secretary: GLEN COLIN PAPWORTH ( DOB: Aug-1964 From: May-2004 To: Oct-2009 )
Persons of Significant Control:
Bio-Metrics (U.K.) Limited, The Junction 3rd And 4th Floor, Station Road, Watford, WD17 1ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)