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 - LONDON

This company is listed in the following categories:
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

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