This company is commonly known as Jade Systems Limited. The company was founded 27 years ago and was given the registration number 03239070. The firm's registered office is in WARWICKSHIRE. You can find them at 8 Trafford Close, Atherstone, Warwickshire, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | JADE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03239070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Trafford Close, Atherstone, Warwickshire, CV9 3AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Trafford Close, Atherstone, CV9 3AP | Secretary | 19 August 1996 | Active |
| 8 Trafford Close, Atherstone, CV9 3AP | Director | 05 April 2007 | Active |
| 8 Trafford Close, Atherstone, CV9 3AP | Director | 19 August 1996 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 19 August 1996 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 19 August 1996 | Active |
| 8 Trafford Close, Atherstone, CV9 3AP | Director | 01 April 2004 | Active |
| 8 Trafford Close, Atherstone, CV9 3AP | Director | 19 August 1996 | Active |
| Mrs Theresa Mary Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Trafford Close, Atherstone, England, CV9 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.