JCA GLOBAL LTD - GUILDFORD


Company Profile Company Filings

Overview

JCA GLOBAL LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
JCA GLOBAL LTD was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532121. The accounts status is SMALL and accounts are next due on 30/09/2024.

JCA GLOBAL LTD - GUILDFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE
GUILDFORD
GU2 7YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED (until 26/01/2016)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MADDIE BIRCH-JACKSON Feb 1964 British Director 2021-10-13 CURRENT
MR STEPHEN EDWARD TAPP Aug 1968 British Director 2021-10-13 CURRENT
MRS MADDIE BIRCH-JACKSON Secretary 2020-01-06 CURRENT
MRS JULIE ANN TRIMBLE Feb 1974 British Director 2022-06-16 CURRENT
MS TIIA TOMBAND Sep 1967 Swedish Director 2022-01-21 UNTIL 2022-05-12 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2002-09-11 UNTIL 2002-09-13 RESIGNED
LINDSAY ANNE COMPTON British Secretary 2014-07-01 UNTIL 2018-10-04 RESIGNED
MR JAMES BOWMAN GODDARD Apr 1960 British Secretary 2004-09-01 UNTIL 2008-04-08 RESIGNED
MR MATTHEW JOHN HUMPHREY Secretary 2013-04-11 UNTIL 2014-06-30 RESIGNED
MR GRAHAM LEE Secretary 2010-07-01 UNTIL 2013-04-11 RESIGNED
MAUREEN NISBET Dec 1960 British Secretary 2008-04-08 UNTIL 2010-06-30 RESIGNED
DR AILEEN THOMSON Secretary 2002-09-13 UNTIL 2004-09-01 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-09-11 UNTIL 2002-09-13 RESIGNED
MRS JANET JULIE GARCIA Apr 1972 British Director 2018-10-04 UNTIL 2023-05-31 RESIGNED
JOLYON MADDOCKS Jan 1969 British Director 2002-09-13 UNTIL 2005-02-04 RESIGNED
JOLYON MADDOCKS Jan 1969 British Director 2008-04-08 UNTIL 2018-10-04 RESIGNED
MR DAVID JENKINS Mar 1978 British Director 2013-04-11 UNTIL 2017-07-10 RESIGNED
MR DANIEL HUGHES Aug 1975 British Director 2016-10-12 UNTIL 2018-10-04 RESIGNED
MRS ROBYN GARRETT Jun 1975 British Director 2020-04-15 UNTIL 2022-03-19 RESIGNED
MR JOHN NICHOLAS COOPER Apr 1967 British Director 2002-09-13 UNTIL 2018-10-04 RESIGNED
PAUL DEAN Sep 1975 American Director 2021-10-13 UNTIL 2023-05-31 RESIGNED
WILLIAM JOHN DAVIES Jun 1959 British Director 2004-09-01 UNTIL 2005-12-31 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2004-09-01 UNTIL 2018-10-04 RESIGNED
MR ANTHONY BRICE Mar 1980 British Director 2018-10-04 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psi International Holdings Limited 2018-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Nicholas Cooper 2016-09-11 - 2018-10-04 4/1967 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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