BJSS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BJSS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BJSS LIMITED was incorporated 31 years ago on 06/01/1993 and has the registered number: 02777575. The accounts status is GROUP and accounts are next due on 31/01/2025.
BJSS LIMITED was incorporated 31 years ago on 06/01/1993 and has the registered number: 02777575. The accounts status is GROUP and accounts are next due on 31/01/2025.
BJSS LIMITED - LEEDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 WHITEHALL QUAY
LEEDS
LS1 4HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA ADELE PICKARD | Apr 1970 | British | Director | 2018-10-10 | CURRENT |
DR GLYNN PETER ROBINSON | Sep 1964 | British | Director | 2006-01-31 | CURRENT |
MR MARK ROBISON | Jul 1968 | British | Director | 2019-05-02 | CURRENT |
MR ANDREW VINCENT | Mar 1956 | British | Director | 1993-07-22 | CURRENT |
MR MICHAEL NEIL BUCK | Oct 1973 | British | Director | 2020-06-08 | CURRENT |
MR ANDREW JAMES CAMPBELL | Aug 1969 | British | Director | 2020-06-08 | CURRENT |
MR DAVID MARK HUNTER | Apr 1962 | British | Director | 1993-07-22 | CURRENT |
MRS ANGELA ADELE PICKARD | British | Secretary | 2008-11-10 | CURRENT | |
MRS CHRISTINA MARIE GEARY | Oct 1981 | British | Director | 2020-06-08 | CURRENT |
MR ANDREW VINCENT | Mar 1956 | British | Secretary | 1994-05-25 UNTIL 2008-11-10 | RESIGNED |
JAMES MICHAEL WHITEHOUSE | Mar 1974 | British | Director | 2014-06-26 UNTIL 2020-12-11 | RESIGNED |
NICHOLAS FREDERICK DAVENPORT | Sep 1953 | British | Secretary | 1992-01-06 UNTIL 1994-05-25 | RESIGNED |
MR PETER ROBERT BOLDON | Jul 1946 | British | Director | 1994-04-27 UNTIL 1996-06-26 | RESIGNED |
MR GRANT BRINLEY JOHN THOMAS | Mar 1964 | British | Director | 2019-05-02 UNTIL 2022-09-26 | RESIGNED |
ERNEST SAMWELL POPE | Oct 1948 | British | Director | 1993-07-22 UNTIL 1994-04-27 | RESIGNED |
MR DEREK JOHN MILLER | Dec 1946 | British | Director | 1992-01-06 UNTIL 1993-07-22 | RESIGNED |
MR SIMON SEAR | Jan 1972 | British | Director | 2018-10-10 UNTIL 2020-03-25 | RESIGNED |
STUART DEREK BULLOCK | Feb 1969 | British | Director | 2014-06-20 UNTIL 2022-12-14 | RESIGNED |
MR MARK HIPPERSON | Jun 1968 | British | Director | 2009-09-07 UNTIL 2015-04-25 | RESIGNED |
MR MICHAEL ANTHONY BATES | Dec 1963 | British | Director | 1997-12-17 UNTIL 2013-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Vincent | 2016-04-06 | 3/1956 | Leeds | Ownership of shares 25 to 50 percent |
Mr David Mark Hunter | 2016-04-06 | 4/1962 | Leeds | Ownership of shares 25 to 50 percent |