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 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
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 |
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 |