JSP (ELECTRONIC HOLDINGS) LIMITED - CARDIFF


Company Profile Company Filings

Overview

JSP (ELECTRONIC HOLDINGS) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
JSP (ELECTRONIC HOLDINGS) LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JSP (ELECTRONIC HOLDINGS) LIMITED - CARDIFF

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTH GLADE
CARDIFF
CF15 9TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN OUTING Jan 1963 British Director 1999-11-01 CURRENT
MR SIMON MARK OUTING Jul 1969 British Director 1996-10-04 CURRENT
MR SIMON MARK OUTING Jul 1969 British Secretary 1996-10-04 CURRENT
MRS PAMELA OUTING Jan 1939 British Director 1996-10-04 UNTIL 2011-12-31 RESIGNED
MR JOHN CEDRIC OUTING Jun 1937 British Director 1996-10-04 UNTIL 2012-07-08 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-10-04 UNTIL 1996-10-04 RESIGNED
MR CLIVE STANLEY MATHIAS Feb 1939 British Secretary 1996-10-04 UNTIL 1996-10-04 RESIGNED
FARMERS FABRICATIONS LIMITED Corporate Secretary 1996-10-04 UNTIL 1996-10-04 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1996-10-04 UNTIL 1996-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Mark Outing 2016-04-06 7/1969 Ownership of shares 25 to 50 percent
Mr Stephen John Outing 2016-04-06 1/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN SECURITY SYSTEMS LTD CARDIFF Active UNAUDITED ABRIDGED 80200 - Security systems service activities
SOUTH GLADE PROPERTY INVESTMENTS LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JSP (ELECTRONIC HOLDINGS) LIMITED 2023-03-02 31-12-2022 £1,532 equity
Micro-entity Accounts - JSP (ELECTRONIC HOLDINGS) LIMITED 2022-05-12 31-12-2021 £1,659 equity
Micro-entity Accounts - JSP (ELECTRONIC HOLDINGS) LIMITED 2021-08-24 31-12-2020 £78 equity
Micro-entity Accounts - JSP (ELECTRONIC HOLDINGS) LIMITED 2020-08-18 31-12-2019 £623 equity
Micro-entity Accounts - JSP (ELECTRONIC HOLDINGS) LIMITED 2019-08-15 31-12-2018 £1,157 equity
Micro-entity Accounts - JSP (ELECTRONIC HOLDINGS) LIMITED 2018-03-24 31-12-2017 £1,691 equity
Micro-entity Accounts - JSP (ELECTRONIC HOLDINGS) LIMITED 2017-08-24 31-12-2016 £1,394 equity
JSP (ELECTRONIC HOLDINGS) LIMITED Accounts filed on 31-12-2015 2016-03-22 31-12-2015 £1,810 equity
JSP (ELECTRONIC HOLDINGS) LIMITED Accounts filed on 31-12-2014 2015-06-09 31-12-2014 £641 Cash £1,868 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN SECURITY SYSTEMS LTD CARDIFF Active UNAUDITED ABRIDGED 80200 - Security systems service activities