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 - LEEDS

This company is listed in the following categories:
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

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