JSI SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JSI SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JSI SERVICES LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929780. The accounts status is SMALL and accounts are next due on 30/11/2024.

JSI SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2019-04-08 CURRENT
DOUGLAS JOHN THOMSON MONTGOMERY Dec 1961 British Director 2021-03-01 CURRENT
MR RUNE JENSEN Nov 1971 Norwegian Director 2019-02-19 CURRENT
MR TOMAS HVAMB Aug 1975 Norwegian Director 2019-02-19 CURRENT
MR DAVID CLARK Secretary 2019-02-19 CURRENT
MR JOSEPH HUGH STAFFURTH Feb 1956 British Director 2000-02-21 UNTIL 2019-02-19 RESIGNED
DEIRDRE RUTH STAFFURTH Mar 1957 British Director 2005-02-22 UNTIL 2019-02-19 RESIGNED
MR GAVIN PRISE Jan 1962 British Director 2019-02-19 UNTIL 2021-03-01 RESIGNED
DR KEITH JONATHAN MYERS Dec 1962 British Director 2019-02-19 UNTIL 2021-04-01 RESIGNED
DEIRDRE RUTH STAFFURTH Mar 1957 British Secretary 2000-02-21 UNTIL 2019-02-19 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-02-21 UNTIL 2000-02-21 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westwood Global Energy Limited 2019-02-19 Edinburgh   Ownership of shares 75 to 100 percent
Mrs Deirdre Ruth Staffurth 2016-04-06 - 2019-02-19 3/1957 West Malling   Kent Ownership of shares 25 to 50 percent
Mr Joseph Hugh Staffurth 2016-04-06 - 2019-02-19 2/1956 West Malling   Kent Ownership of shares 25 to 50 percent

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WESTWOOD GLOBAL ENERGY LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED BANFF SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JSI_SERVICES_LIMITED - Accounts 2019-11-05 28-02-2019 £11,992 Cash
JSI_SERVICES_LIMITED - Accounts 2018-11-30 28-02-2018 £84,133 Cash
JSI_SERVICES_LIMITED - Accounts 2017-11-25 28-02-2017 £75,969 Cash £100,094 equity
JSI Services Limited - Abbreviated accounts 16.1 2016-11-30 28-02-2016 £64,896 Cash £110,194 equity
JSI Services Limited - Limited company - abbreviated - 11.9 2015-10-22 28-02-2015 £82,658 Cash £106,238 equity
JSI Services Limited - Limited company - abbreviated - 11.6 2014-11-19 28-02-2014 £85,315 Cash £91,190 equity

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