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J & J SYSTEMS UK LIMITED

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

This company is commonly known as J & J Systems Uk Limited. The company was founded 25 years ago and was given the registration number 03657174. The firm's registered office is in CANTERBURY. You can find them at 28 Miners Way, Lakesview International Business Park, Hersden, Canterbury, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:J & J SYSTEMS UK LIMITED
Company Number:03657174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28 Miners Way, Lakesview International Business Park, Hersden, Canterbury, Kent, England, CT3 4LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Miners Way, Lakesview International Business Park, Hersden, Canterbury, England, CT3 4LQ

Secretary31 October 2008Active
28, Miners Way, Lakesview International Business Park, Hersden, Canterbury, England, CT3 4LQ

Director01 September 2021Active
28, Miners Way, Lakesview International Business Park, Hersden, Canterbury, England, CT3 4LQ

Director27 October 1998Active
28, Miners Way, Lakesview International Business Park, Hersden, Canterbury, England, CT3 4LQ

Director27 October 1998Active
158 Central Avenue, Southend On Sea, SS2 4DZ

Secretary27 October 1998Active

People with Significant Control

Mr James John Howard
Notified on:01 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:28, Miners Way, Lakesview International Business Park, Canterbury, England, CT3 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jacqui Offen
Notified on:01 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:28, Miners Way, Lakesview International Business Park, Canterbury, England, CT3 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts amended with accounts type total exemption small.

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2016-06-07Address

Change registered office address company with date old address new address.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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