UKBizDB.co.uk

JCB CONNECTED TECHNOLOGIES LIMITED

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

This company is commonly known as Jcb Connected Technologies Limited. The company was founded 4 years ago and was given the registration number 12361524. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works Denstone Road, Rocester, Uttoxeter, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:JCB CONNECTED TECHNOLOGIES LIMITED
Company Number:12361524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Lakeside Works Denstone Road, Rocester, Uttoxeter, England, ST14 5JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Works, Denstone Road, Rocester, Uttoxeter, England, ST14 5JP

Director12 December 2019Active
Lakeside Works, Denstone Road, Rocester, Uttoxeter, England, ST14 5JP

Director12 December 2019Active

People with Significant Control

Mr Patrick Albert Michael Fischer
Notified on:12 December 2019
Status:Active
Date of birth:August 1954
Nationality:Swiss
Country of residence:England
Address:Boodle Hatfield Llp, 240 Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Jcb Service
Notified on:12 December 2019
Status:Active
Country of residence:England
Address:Lakeside Works, Denstone Road, Uttoxeter, England, ST14 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Accounts

Accounts with accounts type dormant.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type dormant.

Download
2023-01-20Persons with significant control

Change to a person with significant control.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Persons with significant control

Notification of a person with significant control.

Download
2019-12-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.