UKBizDB.co.uk

CANDEX SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Candex Solutions Ltd. The company was founded 14 years ago and was given the registration number 07273632. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CANDEX SOLUTIONS LTD
Company Number:07273632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Secretary30 November 2021Active
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director07 September 2020Active
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director21 October 2021Active
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director04 June 2010Active
Bezalel 4, Ramat Gan, Il, 52521

Corporate Director04 June 2010Active
20, Abchurch Lane, London, United Kingdom, EC4N 7BB

Secretary03 February 2011Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Secretary06 January 2015Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Director31 August 2020Active
Kemp House, 152 City Road, London, England, EC1V 2NX

Director05 October 2018Active
20, Abchurch Lane, London, United Kingdom, EC4N 7BB

Director13 October 2010Active

People with Significant Control

Mr Jeremy Lappin
Notified on:11 October 2018
Status:Active
Date of birth:July 1977
Nationality:American
Country of residence:England
Address:32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dexx Technologies, Inc.
Notified on:01 January 2018
Status:Active
Country of residence:United States
Address:2650, 18th Street, San Francisco, United States,
Nature of control:
  • Significant influence or control
Candex Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:1, Bezalel, Ramat Gan, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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