JONAS COMPUTING (UK) LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

JONAS COMPUTING (UK) LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
JONAS COMPUTING (UK) LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301607. The accounts status is GROUP and accounts are next due on 30/09/2024.

JONAS COMPUTING (UK) LIMITED - WALLINGFORD

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
30 / 12 31/12/2022 30/09/2024

Registered Office

GLADSTONE HOUSE
WALLINGFORD
OX10 9BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIDGEBOOK LIMITED (until 13/12/2004)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GOODWIN Secretary 2023-06-23 CURRENT
MR DARRELL PETER BOXALL Oct 1970 British Director 2018-11-01 CURRENT
MR RICHARD CLANCY Jul 1973 British Director 2018-11-01 CURRENT
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2019-01-01 CURRENT
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2019-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-01 UNTIL 2004-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-01 UNTIL 2004-12-13 RESIGNED
MRS JEMMA BELGHOUL Secretary 2019-12-01 UNTIL 2023-06-23 RESIGNED
FARLEY NOBLE Secretary 2011-06-03 UNTIL 2015-12-18 RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
MR STEPHEN BRIAN Secretary 2017-10-17 UNTIL 2018-10-31 RESIGNED
EXECUTIVE KLAUS VEJLANG May 1964 Danish Secretary 2004-12-13 UNTIL 2005-10-24 RESIGNED
MR THOMAS BAPTIE Secretary 2018-11-01 UNTIL 2019-12-01 RESIGNED
PATRICK GRANT ARKEVELD Mar 1980 British Director 2008-05-05 UNTIL 2011-06-03 RESIGNED
TRACEY KEATES Apr 1967 Canadian Director 2011-09-15 UNTIL 2013-06-11 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2013-06-11 UNTIL 2018-10-31 RESIGNED
JEFFREY MCKEE Aug 1973 Canadian Director 2005-09-01 UNTIL 2011-06-03 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2018-11-01 UNTIL 2022-04-29 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2011-06-03 UNTIL 2018-10-31 RESIGNED
EXECUTIVE KLAUS VEJLANG May 1964 Danish Director 2004-12-13 UNTIL 2008-05-05 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-10-24 UNTIL 2011-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Software Uk Holdco Ltd 2016-04-06 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA BUSINESS MACHINES LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CUNNINGHAMS EPOS GROUP LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GLADSTONE MRM LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GREYCON LIMITED YORK ROAD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FORDMAN SYSTEMS LIMITED CONGLETON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
AMI EDUCATION SOLUTIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
LONDON & ZURICH LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WEBCREATIVE UK LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TRAPEZE GROUP (UK) LIMITED CHIPPENHAM ENGLAND Active FULL 62012 - Business and domestic software development
FITRONICS LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
METALOGIC HOLDINGS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EZ-RUNNER SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CAP2 SOLUTIONS LTD WALLINGFORD Dissolved... FULL 58290 - Other software publishing
FASHIONMASTER LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
C.R.B. SOLUTIONS LIMITED LOANHEAD Dissolved... DORMANT 74990 - Non-trading company
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND ZURICH FINANCE LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTERCHANGE COMMUNICATIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LONDON & ZURICH LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MARRAKECH ( U.K.) LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
METALOGIC HOLDINGS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WORKFLOW ASSET MANAGEMENT LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
HAVENSTAR SOFTWARE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active DORMANT 62012 - Business and domestic software development