This company is commonly known as Jankel Tactical Systems Limited. The company was founded 30 years ago and was given the registration number 02876673. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | JANKEL TACTICAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02876673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN | Director | 27 October 2021 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN | Director | 11 January 1994 | Active |
| Park House, 25-27 Monument Hill, Weybridge, United Kingdom, KT13 8RT | Secretary | 11 January 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 December 1993 | Active |
| Park House, 25-27 Monument Hill, Weybridge, United Kingdom, KT13 8RT | Director | 19 April 1994 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN | Director | 12 June 1997 | Active |
| Hamm Court Farm, Hamm Court, Weybridge, KT13 8XZ | Director | 11 January 1994 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN | Director | 27 October 2021 | Active |
| 1 Windsor Cottage, Gosmore Road Clehonger, Hereford, HR2 9SN | Director | 01 March 2005 | Active |
| Bayford 43 Woodham Park Road, Woodham, Weybridge, KT15 3SP | Director | 19 April 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 December 1993 | Active |
| The Jankel Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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