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JAZ-TEC SOLUTIONS LIMITED

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

This company is commonly known as Jaz-tec Solutions Limited. The company was founded 24 years ago and was given the registration number 04003531. The firm's registered office is in . You can find them at 33 Melbury Court, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JAZ-TEC SOLUTIONS LIMITED
Company Number:04003531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 Melbury Court, London, W8 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Melbury Court, Kensington High Street, London, W8 6NH

Director30 May 2000Active
33 Melbury Court, Kensington High Street, London, W8 6NH

Secretary30 May 2000Active
C/O Haggards Crowther, Matrix Studios, 91 Peterborough Road, London, England, SW6 3BU

Corporate Secretary01 October 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 May 2000Active
1-5 Lillie Road, London, SW6 1TX

Corporate Secretary12 February 2002Active
120 East Road, London, N1 6AA

Nominee Director30 May 2000Active
Flat 3, 38 Harcourt Terrace, London, SW10 9JR

Director30 May 2000Active

People with Significant Control

Mr Jack Anthony Bekhor
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:33 Melbury Court, Kensington High Street, London, England, W8 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-02-19Document replacement

Second filing of form with form type made up date.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2013-06-26Document replacement

Second filing of form with form type made up date.

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2013-06-13Officers

Termination secretary company with name.

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