JS INFORMATION SYSTEMS LIMITED -
| Company Profile | Company Filings |
Overview
JS INFORMATION SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
JS INFORMATION SYSTEMS LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152502. The accounts status is FULL and accounts are next due on 06/12/2024.
JS INFORMATION SYSTEMS LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152502. The accounts status is FULL and accounts are next due on 06/12/2024.
JS INFORMATION SYSTEMS LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
JSD LIMITED (until 14/02/2006)
JSD LIMITED (until 14/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| MR JOHN ELLIOTT | Jun 1979 | British | Director | 2020-10-01 | CURRENT |
| MS CLODAGH MORIARTY | Jul 1979 | Irish | Director | 2023-03-05 | CURRENT |
| DIRECTOR KAREN BROWN | Nov 1973 | British | Director | 2023-03-05 | CURRENT |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-01 UNTIL 2001-03-16 | RESIGNED | ||
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-03-16 | RESIGNED | ||
| PHILIP WILLIAM DAVIES | British | Secretary | 2012-05-31 UNTIL 2014-02-25 | RESIGNED | |
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
| HAZEL DEBRA JARVIS | Oct 1964 | Secretary | 2001-03-16 UNTIL 2016-04-12 | RESIGNED | |
| TIMOTHY FALLOWFIELD | Dec 1963 | British | Director | 2005-10-25 UNTIL 2019-06-14 | RESIGNED |
| MR BARRY HENDERSON | May 1951 | British | Director | 2001-03-16 UNTIL 2003-12-10 | RESIGNED |
| MR GARY EDWARD SAUNDERS | Aug 1961 | British | Director | 2004-01-05 UNTIL 2004-06-01 | RESIGNED |
| MR JONATHAN DANIEL RUDOE | Aug 1978 | British | Director | 2014-10-01 UNTIL 2017-01-27 | RESIGNED |
| MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2007-06-04 UNTIL 2010-07-19 | RESIGNED |
| MR RICHARD PHILIP NEWSOME | Mar 1960 | British | Director | 2017-01-27 UNTIL 2020-10-30 | RESIGNED |
| ANGELA FRANCES MORRISON | Nov 1966 | British | Director | 2007-02-20 UNTIL 2009-07-31 | RESIGNED |
| MR PHIL JORDAN | Jan 1968 | British | Director | 2019-06-14 UNTIL 2023-03-04 | RESIGNED |
| MS HELEN SARAH HUNTER | Jan 1975 | British | Director | 2019-05-06 UNTIL 2023-03-04 | RESIGNED |
| MICHAEL ANDREW COUPE | Sep 1960 | British | Director | 2009-08-17 UNTIL 2014-10-01 | RESIGNED |
| ROBERT CHARLES FRASER | Aug 1964 | British | Director | 2009-07-27 UNTIL 2014-03-15 | RESIGNED |
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2004-06-08 UNTIL 2004-11-12 | RESIGNED |
| MR IAN DAVID COULL | Jun 1950 | British | Director | 2001-03-16 UNTIL 2002-12-31 | RESIGNED |
| MARK ANDERSON | Mar 1971 | British | Director | 2004-06-01 UNTIL 2005-12-30 | RESIGNED |
| GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2005-12-30 UNTIL 2007-05-18 | RESIGNED |
| DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2005-10-25 UNTIL 2011-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |