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 - CHELMSFORD

This company is listed in the following categories:
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

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PRIME PRINCIPLE LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PRIMARYSITE LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
OPTIMUM REPORTS LTD CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
FINANCIAL SERVICES 4 SCHOOLS LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
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KLIK LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SAFEGUARD SOFTWARE LIMITED LEEDS UNITED KINGDOM Active FULL 62012 - Business and domestic software development
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ONBONE SPORTS LIMITED MELTON ENGLAND Dissolved... 32300 - Manufacture of sports goods
THE CONCENTRIC CURRICULUM LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
OVAL (2304) LIMITED LEEDS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
JUNIPER EDUCATION HOLDCO LIMITED CHELMSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUNIPER EDUCATION MIDCO LIMITED CHELMSFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JUNIPER EDUCATION HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JUNIPER EDUCATION LIMITED CHELMSFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JUNIPER EDUCATION SERVICES LIMITED CHELMSFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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

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JUNIPER EDUCATION GROUP LIMITED CHELMSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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JUNIPER EDUCATION MIDCO LIMITED CHELMSFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JUNIPER EDUCATION HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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JUNIPER EDUCATION SERVICES LIMITED CHELMSFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.