JASPER TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

JASPER TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JASPER TECHNOLOGIES LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06147171. The accounts status is SMALL.

JASPER TECHNOLOGIES LIMITED - LONDON

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 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2020 19/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2016-05-09 CURRENT
MR SAJAID RASHID May 1975 British Director 2017-03-16 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-03-08 UNTIL 2007-03-08 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-03-08 UNTIL 2007-03-08 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-03-08 UNTIL 2016-05-09 RESIGNED
ANDREANNA MARIA RUGGIERI Sep 1970 Usa Director 2016-05-10 UNTIL 2016-09-12 RESIGNED
MR DAVID JAMES SWEET Nov 1967 British Director 2016-05-10 UNTIL 2017-03-16 RESIGNED
JULIAN KARL ONG Jun 1966 United States Director 2014-06-09 UNTIL 2016-05-10 RESIGNED
JAHANGIR MOHAMMED Jan 1969 American Director 2007-03-08 UNTIL 2016-05-10 RESIGNED
STEPHEN CAZIMER MARKOWSKI Sep 1959 American Director 2014-06-09 UNTIL 2016-05-10 RESIGNED
MR JONATHAN MICHAEL ELSTEIN Feb 1966 British Director 2016-12-09 UNTIL 2019-09-24 RESIGNED
CHERYL DALRYMPLE Jan 1962 American Director 2007-03-08 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cisco Systems Inc 2016-04-06 Sacramento   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
NDS GROUP LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CISCO SYSTEMS LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NEWS DATACOM LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
PORTCULLIS COMPUTER SECURITY LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
DIGI-MEDIA VISION LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
TANDBERG TELECOM UK LIMITED FELTHAM UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
TANDBERG PRODUCTS UK LIMITED FELTHAM UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
UBIQUISYS LIMITED LONDON Dissolved... FULL 61200 - Wireless telecommunications activities
SOURCEFIRE LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
COMPOSITE SOFTWARE UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NDS FINANCE LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MERAKI LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CISCO INTERNATIONAL LIMITED FELTHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CLOUPIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACANO (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
CISCO SYSTEMS HOLDINGS UK LIMITED FELTHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLOUDLOCK UK LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLIQR TECHNOLOGIES U.K. LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
CISCO SYSTEMS (SCOTLAND) LIMITED EDINBURGH Dissolved... FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development