CYJAX LIMITED

Key Data

Status

Active

Company No.

08302026

Incorporation date

21/11/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

31/03/2026

Termination of appointment of Nick Randall as a director on 2026-03-31

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

05/12/2025

Appointment of Mr Alistair Edward John Mccann as a director on 2025-11-14

View PDF (2 pages)

01/09/2025

Appointment of Mr Colin Michael Evans as a director on 2025-09-01

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Peter David Orwin as a director on 2025-04-30

View PDF (1 pages)

24/04/2025

Memorandum and Articles of Association

View PDF (41 pages)

24/04/2025

Resolutions

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (7 pages)

15/01/2025

Resolutions

View PDF (1 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (39 pages)

13/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (39 pages)

17/12/2024

Termination of appointment of Kevin Joseph Mcmahon as a director on 2024-11-18

View PDF (1 pages)

06/12/2024

Appointment of Mr Jonathan Mark Bennett as a director on 2024-11-19

View PDF (2 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

10/07/2024

Termination of appointment of Davide Simoncelli as a director on 2024-07-10

View PDF (1 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (3 pages)

19/01/2024

Registered office address changed from The Old Chapel Union Way Witney Oxon OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2024-01-19

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (7 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-05-15

View PDF (4 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-11-20

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

10/10/2023

Appointment of Mr Damian Mulcock as a director on 2023-09-01

View PDF (2 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (4 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (3 pages)

27/06/2023

Resolutions

View PDF (3 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (39 pages)

01/06/2023

Appointment of Dr Richard Lawrence Hargreaves as a director on 2023-06-01

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

18/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

10/02/2022

Registered office address changed from Suite 53, Peek House 20 Eastcheap London EC3M 1EB to The Old Chapel Union Way Witney Oxon OX28 6HD on 2022-02-10

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

22/07/2021

Sub-division of shares on 2017-03-31

View PDF (7 pages)

02/07/2021

Registration of charge 083020260002, created on 2021-07-01

View PDF (41 pages)

04/06/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

14/02/2021

Satisfaction of charge 083020260001 in full

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

11/01/2021

Change of details for Mr Kevin Joseph Mcmahon as a person with significant control on 2021-01-04

View PDF (2 pages)

11/01/2021

Change of details for Mr Peter David Orwin as a person with significant control on 2021-01-04

View PDF (2 pages)

04/09/2020

Termination of appointment of Kadir Levent as a director on 2020-08-31

View PDF (1 pages)

06/08/2020

Memorandum and Articles of Association

View PDF (38 pages)

06/08/2020

Resolutions

View PDF (5 pages)

23/07/2020

Director's details changed for Mr Nick Randall on 2020-07-01

View PDF (2 pages)

23/07/2020

Director's details changed for Mr Peter David Orwin on 2020-07-01

View PDF (2 pages)

17/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

01/06/2020

Termination of appointment of Lisa Frances West as a director on 2020-05-22

View PDF (1 pages)

04/05/2020

Director's details changed for Mr Kevin Joseph Mcmahon on 2020-05-01

View PDF (2 pages)

04/05/2020

Appointment of Mr Kadir Levent as a director on 2020-04-01

View PDF (2 pages)

04/05/2020

Appointment of Mr Davide Simoncelli as a director on 2020-04-01

View PDF (2 pages)

12/03/2020

Registered office address changed from PO Box 4385 08302026: Companies House Default Address Cardiff CF14 8LH to Suite 53, Peek House 20 Eastcheap London EC3M 1EB on 2020-03-12

View PDF (2 pages)

27/02/2020

Registered office address changed to PO Box 4385, 08302026: Companies House Default Address, Cardiff, CF14 8LH on 2020-02-27

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

05/07/2019

Termination of appointment of Mark Pearce as a director on 2019-07-05

View PDF (1 pages)

02/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

24/05/2019

Registration of charge 083020260001, created on 2019-05-24

View PDF (20 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2018-11-14

View PDF (6 pages)

04/02/2019

Resolutions

View PDF (2 pages)

04/02/2019

Purchase of own shares.

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

22/01/2019

Director's details changed for Mrs Lisa Frances West on 2019-01-10

View PDF (2 pages)

22/01/2019

Director's details changed for Mr Mark Pearce on 2019-01-10

View PDF (2 pages)

22/01/2019

Director's details changed for Mr Peter David Orwin on 2019-01-10

View PDF (2 pages)

22/01/2019

Director's details changed for Mr Kevin Joseph Mcmahon on 2019-01-10

View PDF (2 pages)

13/11/2018

Appointment of Mr Mark Pearce as a director on 2018-08-01

View PDF (2 pages)

13/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

04/05/2018

Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH England to 6 Mitre Passage Greenwich London SE10 0ER on 2018-05-04

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

12/03/2018

Termination of appointment of Jeremy Mark Stampa Orwin as a director on 2017-12-08

View PDF (1 pages)

20/09/2017

Director's details changed for Mrs Lisa Frances West on 2017-09-19

View PDF (2 pages)

01/09/2017

Resolutions

View PDF (7 pages)

09/08/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-16

View PDF (7 pages)

01/08/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-08-12

View PDF (4 pages)

05/01/2017

Registered office address changed from 30 Old Market Old Market Wisbech Cambs PE13 1NB England to 35 New Broad Street House New Broad Street London EC2M 1NH on 2017-01-05

View PDF (1 pages)

05/01/2017

Appointment of Mr Jeremy Mark Stampa Orwin as a director on 2016-06-15

View PDF (2 pages)

04/01/2017

Director's details changed for Mrs Lisa Frances West on 2017-01-01

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-11-13 with updates

View PDF (7 pages)

03/01/2017

Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY to 30 Old Market Old Market Wisbech Cambs PE13 1NB on 2017-01-03

View PDF (1 pages)

11/10/2016

Termination of appointment of Patrick James Newton as a director on 2016-10-10

View PDF (1 pages)

16/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

10/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

07/01/2016

Director's details changed for Kevin Mcmahon on 2015-09-01

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (17 pages)

24/07/2015

Resolutions

View PDF (27 pages)

16/07/2015

Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on 2015-07-16

View PDF (2 pages)

06/07/2015

Certificate of change of name

View PDF (2 pages)

06/07/2015

Change of name notice

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (8 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (3 pages)

04/12/2014

Appointment of Mr Nick Randall as a director on 2014-11-13

View PDF (2 pages)

31/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

21/05/2014

Director's details changed for Kevin Mcmahon on 2014-05-16

View PDF (2 pages)

30/04/2014

Statement of capital following an allotment of shares on 2013-05-09

View PDF (4 pages)

30/04/2014

Director's details changed for Mrs Lisa Frances West on 2013-09-13

View PDF (3 pages)

17/04/2014

Sub-division of shares on 2014-04-10

View PDF (5 pages)

12/02/2014

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

22/01/2014

Certificate of change of name

View PDF (3 pages)

08/08/2013

Appointment of Mr Patrick James Newton as a director

View PDF (3 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

08/08/2013

Resolutions

View PDF (28 pages)

23/05/2013

Termination of appointment of Lawrence Hardcastle as a director

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

17/05/2013

Director's details changed for Kevin Mcmahon on 2012-11-21

View PDF (2 pages)

16/05/2013

Appointment of Mr Lawrence Miles Hardcastle as a director

View PDF (2 pages)

21/11/2012

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levent, Kadir	Director	01/04/2020 - 31/08/2020	20
Mulcock, Damian	Director	01/09/2023 - Present	10
Orwin, Peter David	Director	21/11/2012 - 30/04/2025	2
Hargreaves, Richard Lawrence, Dr	Director	01/06/2023 - Present	43
Newton, Patrick James	Director	31/07/2013 - 10/10/2016	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYJAX LIMITED

CYJAX LIMITED is an(a) Active company incorporated on 21/11/2012 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney OX28 4BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYJAX LIMITED?

CYJAX LIMITED is currently Active. It was registered on 21/11/2012 .

Where is CYJAX LIMITED located?

CYJAX LIMITED is registered at First Floor 1 Des Roches Square, Witan Way, Witney OX28 4BE.

What does CYJAX LIMITED do?

CYJAX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYJAX LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Nick Randall as a director on 2026-03-31.