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 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
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)
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 |