JADE COMMUNICATIONS LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

JADE COMMUNICATIONS LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Dissolved - no longer trading.
JADE COMMUNICATIONS LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978051. The accounts status is DORMANT.

JADE COMMUNICATIONS LIMITED - CASTLEFORD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

WHITWOOD LODGE
CASTLEFORD
WF10 5QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALTCOM 358 LIMITED (until 09/10/2012)

Confirmation Statements

Last Statement Next Statement Due
15/11/2022 29/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES GILLIARD May 1972 British Director 2021-12-21 CURRENT
DOWNS NOMINEES LIMITED Corporate Nominee Secretary 2003-11-27 UNTIL 2004-06-14 RESIGNED
REGENT ROAD NOMINEES LIMITED Corporate Nominee Director 2003-11-27 UNTIL 2004-06-14 RESIGNED
PETER CHARLES THOMSON Dec 1961 British Director 2006-10-16 UNTIL 2021-12-21 RESIGNED
SIMON THELWALL JONES Aug 1968 British Director 2006-02-24 UNTIL 2006-06-19 RESIGNED
DAVID SHARRATT Mar 1973 British Director 2006-02-24 UNTIL 2009-03-26 RESIGNED
ALEXANDER NELSON Oct 1955 British Director 2004-06-14 UNTIL 2005-03-31 RESIGNED
ANTHONY BRIAN SAMPSON Jun 1955 British Director 2004-06-14 UNTIL 2005-03-31 RESIGNED
MARK BRACKLEY Mar 1963 British Director 2004-06-14 UNTIL 2021-12-21 RESIGNED
MORAY BOYD Jun 1962 British Director 2004-06-14 UNTIL 2005-03-31 RESIGNED
MRS SUSAN LESLEY MITZI Aug 1973 British Secretary 2005-06-30 UNTIL 2006-02-24 RESIGNED
ANTHONY BRIAN SAMPSON Jun 1955 British Secretary 2004-06-14 UNTIL 2005-03-31 RESIGNED
SIMON THELWALL JONES Aug 1968 British Secretary 2006-02-24 UNTIL 2006-06-19 RESIGNED
PETER CHARLES THOMSON Dec 1961 British Secretary 2006-10-16 UNTIL 2021-12-21 RESIGNED
MARK BRACKLEY Mar 1963 British Secretary 2006-06-19 UNTIL 2006-10-16 RESIGNED
MR JEREMY COLE Jun 1960 British Secretary 2005-03-31 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Technology Investments Group Limited 2016-06-30 Newton-Le-Willows   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMRIGGS FLATS (HAWKSHEAD) LIMITED AMBLESIDE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DATATRADE LIMITED WAKEFIELD ENGLAND Dissolved... AUDITED ABRIDGED 62090 - Other information technology service activities
JADE SOLUTIONS LIMITED CASTLEFORD ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
DATATRADE SERVICES LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
RENOVOTEC LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED CASTLEFORD ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
DELTA SOFTWARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTELLIGENT SUPPORT (DATA CAPTURE) LTD CASTLEFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
SPIRIT (DATA CAPTURE) LIMITED CASTLEFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NORTHERN TECHNOLOGY INVESTMENTS LIMITED CASTLEFORD ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
WIFIGEAR LIMITED NEWTON-LE-WILLOWS ENGLAND Active SMALL 62090 - Other information technology service activities
SPIRIT (DATA CAPTURE) SOFTWARE LIMITED CASTLEFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RILAB LTD WHITWOOD Active -... UNAUDITED ABRIDGED 74990 - Non-trading company
DATATRADE HOLDINGS LIMITED WAKEFIELD ENGLAND Dissolved... SMALL 70100 - Activities of head offices
FALCONDATA LIMITED RADCLIFFE Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
RENOVOTEC INVESTMENTS LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NTIL HOLDINGS LIMITED CASTLEFORD ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
RENOVOTEC UK LLP WAKEFIELD Dissolved... DORMANT None Supplied
CRTY LLP CASTLEFORD Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-21 31-12-2021 1 Cash 1 equity
ACCOUNTS - Final Accounts 2021-06-12 31-12-2020 1 Cash 1 equity
ACCOUNTS - Final Accounts 2019-09-12 31-12-2018 1 Cash 1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MESSENGER DIRECT LIMITED CASTLEFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
RIGBY JOINERY LTD CASTLEFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FURIOUS INDUSTRIES LTD CASTLEFORD ENGLAND Active DORMANT 62020 - Information technology consultancy activities
CRTY LLP CASTLEFORD Active UNAUDITED ABRIDGED None Supplied