UKBizDB.co.uk

J+D SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J+d Software Limited. The company was founded 22 years ago and was given the registration number 04405957. The firm's registered office is in CAMBRIDGE. You can find them at Compass House Vision Park, Chivers Way, Histon, Cambridge, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:J+D SOFTWARE LIMITED
Company Number:04405957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Compass House Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neuhoefer Strasse 43c, Neu-Isenburg, Germany, 63263

Director18 February 2005Active
6 Beech Court, Willow Bank, Manchester, M14 6XN

Secretary28 April 2003Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary09 September 2009Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary28 March 2002Active
6 Beech Court, Willow Bank, Manchester, M14 6XN

Director28 March 2002Active
Hasenpfad 11, Heusentamm, Germany, 63150

Director28 March 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director28 March 2002Active

People with Significant Control

Michael Schmiechen
Notified on:08 December 2022
Status:Active
Date of birth:September 1973
Nationality:German
Country of residence:Germany
Address:Neuhoefer Strasse 43c, Neu-Isenburg, Germany, 63263
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stefan Doerrstein
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:German
Country of residence:Germany
Address:Hasenpfad 11, Heusentamm, Germany, 63150
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-04Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-03Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-27Change of name

Certificate change of name company.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Persons with significant control

Notification of a person with significant control.

Download
2023-02-24Persons with significant control

Cessation of a person with significant control.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Officers

Termination secretary company with name termination date.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Officers

Termination secretary company.

Download
2017-08-10Accounts

Accounts with accounts type micro entity.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.