JIGSAW24 LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

JIGSAW24 LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
JIGSAW24 LIMITED was incorporated 31 years ago on 04/09/1992 and has the registered number: 02745074. The accounts status is SMALL and accounts are next due on 28/02/2025.

JIGSAW24 LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O JIGSAW24, THE OLD MILL HIGH CHURCH STREET
NOTTINGHAM
NOTTS
NG7 7JA

This Company Originates in : United Kingdom
Previous trading names include:
ICICLE TECHNOLOGY LIMITED (until 24/02/2012)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER KEITH WHITTLE Jul 1964 British Director 2018-03-01 CURRENT
MR JOHN RICHARD HAL HUGHES Oct 1964 British Director 2018-03-01 CURRENT
MR ROBIN FRANK HICKING Oct 1977 British Director 2021-06-16 CURRENT
MR JOHN RICHARD HAL HUGHES Oct 1964 British Secretary 1998-01-29 CURRENT
DAVID WILLIAM WILD Jul 1956 British Director 1992-09-04 UNTIL 1992-09-17 RESIGNED
SUSAN MASSEY WHITTLE May 1941 British Director 1992-09-17 UNTIL 2013-04-09 RESIGNED
STEPHEN CAMPBELL WHITTLE May 1941 British Director 1992-09-17 UNTIL 2013-04-09 RESIGNED
MR ROGER KEITH WHITTLE Jul 1964 British Director 1992-09-17 UNTIL 2018-03-01 RESIGNED
KENNETH ALBERT WALKER Aug 1950 British Director 1992-09-17 UNTIL 1994-04-15 RESIGNED
MR CHRISTOPHER MICHAEL THOMAS MINOGUE Dec 1958 British Director 1993-03-24 UNTIL 1996-09-30 RESIGNED
CHRISTOPHER JOHN HAMMOND Apr 1953 British Director 1992-09-17 UNTIL 1998-01-29 RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2019-09-25 UNTIL 2020-09-25 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Director 1992-09-04 UNTIL 1992-09-17 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2013-04-09 UNTIL 2018-03-01 RESIGNED
CHRISTOPHER JOHN HAMMOND Apr 1953 British Secretary 1992-09-17 UNTIL 1998-01-29 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Secretary 1992-09-04 UNTIL 1992-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jigsaw Systems Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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