J2 SYSTEMS TECHNOLOGY LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
J2 SYSTEMS TECHNOLOGY LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
J2 SYSTEMS TECHNOLOGY LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986159. The accounts status is FULL and accounts are next due on 30/09/2024.
J2 SYSTEMS TECHNOLOGY LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986159. The accounts status is FULL and accounts are next due on 30/09/2024.
J2 SYSTEMS TECHNOLOGY LIMITED - RUNCORN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
2 SYCAMORE COURT WARRINGTON ROAD
RUNCORN
CHESHIRE
WA7 1RS
This Company Originates in : United Kingdom
Previous trading names include:
ALTCOM 361 LIMITED (until 30/04/2004)
ALTCOM 361 LIMITED (until 30/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SABINE ALEXANDRA DE VUYST | Mar 1973 | French | Director | 2013-01-02 | CURRENT |
| MR PATRICK JO??L CATHALA | Feb 1956 | French | Director | 2013-01-02 | CURRENT |
| MORAY BOYD | Jun 1962 | British | Director | 2004-04-07 | CURRENT |
| DOWNS NOMINEES LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2004-04-07 | RESIGNED | ||
| MRS JACQUELINE GAIL SAMPSON | Jan 1956 | British | Director | 2010-09-07 UNTIL 2013-01-02 | RESIGNED |
| ANTHONY BRIAN SAMPSON | Jun 1955 | British | Director | 2004-04-07 UNTIL 2013-01-02 | RESIGNED |
| MRS PATRICIA ANN NELSON | Mar 1952 | American | Director | 2010-09-07 UNTIL 2013-01-02 | RESIGNED |
| ALEXANDER NELSON | Oct 1955 | British | Director | 2004-04-07 UNTIL 2013-01-02 | RESIGNED |
| MARK BRACKLEY | Mar 1963 | British | Director | 2004-04-07 UNTIL 2010-02-24 | RESIGNED |
| MRS DENISE LARK BOYD | Dec 1959 | Australian | Director | 2010-09-09 UNTIL 2013-01-02 | RESIGNED |
| ANTHONY BRIAN SAMPSON | Jun 1955 | British | Secretary | 2004-04-07 UNTIL 2013-01-02 | RESIGNED |
| REGENT ROAD NOMINEES LIMITED | Corporate Nominee Director | 2003-12-05 UNTIL 2004-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aures Technologies Sa | 2016-04-06 | Lisses |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 79,467 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 79,467 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-12-2019 | 6,001 equity |