Company NameGronext Technologies Limited
DirectorsVikram Kumaraswamy and Rebecca Sarah Rigby
Company StatusActive
Company Number12980748
CategoryPrivate Limited Company
Incorporation Date28 October 2020(3 years, 6 months ago)
Previous NameJECH Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Vikram Kumaraswamy
Date of BirthMarch 1977 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed28 October 2020(same day as company formation)
RoleEvp, Corporate Development, Unilever
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed28 October 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameRebecca Sarah Rigby
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2023(3 years after company formation)
Appointment Duration5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Robert David Leek
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr Richard Clive Hazell
StatusResigned
Appointed28 October 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

28 October 2020Incorporation
Statement of capital on 2020-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)