JANE IT SYSTEMS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
JANE IT SYSTEMS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
JANE IT SYSTEMS LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045743. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
JANE IT SYSTEMS LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045743. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.
JANE IT SYSTEMS LIMITED - CHELMSFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BOUNDARY HOUSE
CHELMSFORD
CM2 0RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STUART SCARTH | Jul 1980 | British | Director | 2023-06-02 | CURRENT |
MR COLIN JAMES HAIGH | Feb 1990 | British | Director | 2022-07-20 | CURRENT |
MR GAVIN MARK FREED | Jul 1970 | British | Director | 2021-01-19 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-02 UNTIL 2000-11-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-02 UNTIL 2000-11-22 | RESIGNED | ||
NIGEL GRAHAM SARGENT | Aug 1964 | British | Director | 2000-11-22 UNTIL 2021-01-19 | RESIGNED |
MR MANPRIT SINGH RANDHAWA | Apr 1983 | British | Director | 2021-01-19 UNTIL 2022-05-31 | RESIGNED |
TRACEY ANNE JANE | Jan 1963 | British | Director | 2000-11-22 UNTIL 2021-01-19 | RESIGNED |
NIGEL GRAHAM SARGENT | Aug 1964 | British | Secretary | 2000-11-22 UNTIL 2021-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Juniper Education Holdings Limited | 2021-01-19 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Ms Tracey Anne Jane | 2016-08-02 | 1/1963 | Swansea | Ownership of shares 25 to 50 percent |
Mr Nigel Graham Sargent | 2016-08-02 | 8/1964 | Chelmsford | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jane IT Systems Limited Filleted accounts for Companies House (small and micro) | 2021-01-13 | 30-09-2020 | £580,619 Cash £538,792 equity |
Jane IT Systems Limited Filleted accounts for Companies House (small and micro) | 2020-06-30 | 30-09-2019 | £380,028 Cash £273,507 equity |
Jane IT Systems Limited Filleted accounts for Companies House (small and micro) | 2019-02-12 | 30-09-2018 | £323,190 Cash £370,947 equity |