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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)

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