This company is commonly known as Jane It Systems Limited. The company was founded 23 years ago and was given the registration number 04045743. The firm's registered office is in SWANSEA. You can find them at 15 Tawe Business Village, Swansea Enterprise Park, Swansea, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | JANE IT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04045743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boundary House, County Place, Chelmsford, England, CM2 0RE | Director | 19 January 2021 | Active |
| Boundary House, County Place, Chelmsford, England, CM2 0RE | Director | 20 July 2022 | Active |
| Boundary House, County Place, Chelmsford, England, CM2 0RE | Director | 02 June 2023 | Active |
| 28 Bron Y Bryn, Killay, Swansea, SA2 7NP | Secretary | 22 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 August 2000 | Active |
| 28 Bron Y Bryn, Killay, Swansea, SA2 7NP | Director | 22 November 2000 | Active |
| Boundary House, County Place, Chelmsford, England, CM2 0RE | Director | 19 January 2021 | Active |
| 28 Bron Y Bryn, Killay, Swansea, SA2 7NP | Director | 22 November 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 August 2000 | Active |
| Juniper Education Holdings Limited | ||
| Notified on | : | 19 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boundary House, County Place, Chelmsford, England, CM2 0RE |
| Nature of control | : |
|
| Ms Tracey Anne Jane | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 15, Tawe Business Village, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Mr Nigel Graham Sargent | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Boundary House, County Place, Chelmsford, England, CM2 0RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-20 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-11-23 | Other | Legacy. | Download |
| 2023-11-23 | Other | Legacy. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Incorporation | Memorandum articles. | Download |
| 2021-02-23 | Resolution | Resolution. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-28 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-25 | Resolution | Resolution. | Download |
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