JACADA (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JACADA (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JACADA (EUROPE) LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02893142. The accounts status is SMALL and accounts are next due on 30/04/2024.
JACADA (EUROPE) LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02893142. The accounts status is SMALL and accounts are next due on 30/04/2024.
JACADA (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
LEVY COHEN AND COMPANY
LONDON
NW6 3QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHANE BERTHIER | Mar 1966 | American | Director | 2021-10-21 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-31 UNTIL 1994-02-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-31 UNTIL 1994-02-08 | RESIGNED | ||
CFO TZVIA BROIDA | Mar 1969 | Israeli | Secretary | 2005-01-24 UNTIL 2009-05-20 | RESIGNED |
RAN OZ | Dec 1966 | Israeli | Secretary | 1999-01-27 UNTIL 2001-02-05 | RESIGNED |
MR. OREN SHEFLER | Israeli | Secretary | 2009-05-20 UNTIL 2021-10-21 | RESIGNED | |
MR OFER TIMOR | Aug 1952 | British | Secretary | 1995-07-27 UNTIL 1999-01-27 | RESIGNED |
ROBERT C ALDWORTH | Feb 1953 | Amercian | Secretary | 2001-02-05 UNTIL 2005-01-04 | RESIGNED |
PHILIP MARK CROSHAW | Nominee Secretary | RESIGNED | |||
PHILIP MARK CROSHAW | Nominee Director | 1994-02-08 UNTIL 1995-04-21 | RESIGNED | ||
MR OFER TIMOR | Aug 1952 | British | Director | 1994-12-01 UNTIL 1999-01-27 | RESIGNED |
ROBERT C ALDWORTH | Feb 1953 | Amercian | Director | 2001-02-05 UNTIL 2005-01-04 | RESIGNED |
CFO TZVIA BROIDA | Mar 1969 | Israeli | Director | 2005-01-24 UNTIL 2009-05-20 | RESIGNED |
GIDEON HOLLANDER | Aug 1964 | Israeli | Director | 1994-03-16 UNTIL 2021-10-21 | RESIGNED |
RAN OZ | Dec 1966 | Israeli | Director | 1999-01-27 UNTIL 2001-02-05 | RESIGNED |
DAVID SHOBROOK | Mar 1945 | British | Director | 1995-03-01 UNTIL 1995-07-27 | RESIGNED |
DORCHESTER NOMINEES LTD | Corporate Secretary | 1994-02-08 UNTIL 1995-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacada Ltd | 2016-04-06 | Herzliya Pituach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JACADA (EUROPE) LIMITED - Filleted accounts | 2024-05-21 | 30-04-2023 | £982,079 Cash £15,365 equity |
JACADA (EUROPE) LIMITED - Filleted accounts | 2023-01-31 | 30-04-2022 | £334,438 Cash £-927,929 equity |