JUNIFER SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

JUNIFER SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUNIFER SYSTEMS LIMITED was incorporated 14 years ago on 20/07/2009 and has the registered number: 06966818. The accounts status is FULL and accounts are next due on 30/06/2024.

JUNIFER SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

203 EVERSHOLT STREET
LONDON
NW1 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2022 03/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENTON BRYAN GEOFFREY JUDSON Jun 1968 British Director 2009-07-20 CURRENT
SAUL DAVID NURTMAN Jul 1967 British Director 2009-07-20 CURRENT
MR PAUL FRANCIS JOHN FITZGERALD Jan 1966 Irish Director 2009-07-20 UNTIL 2019-03-29 RESIGNED
MR JONATHAN ROWLAND Aug 1973 British Director 2009-07-20 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gentrack Holdings (Uk) Limited 2017-04-01 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Francis John Fitzgerald 2016-04-06 - 2017-10-01 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenton Bryan Geoffrey Judson 2016-04-06 - 2017-10-01 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Saul David Nurtman 2016-04-06 - 2017-10-01 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Junifer Systems Ltd - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £552,174 Cash £306,222 equity

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