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JDM TECHNOLOGY GROUP LIMITED

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

This company is commonly known as Jdm Technology Group Limited. The company was founded 17 years ago and was given the registration number 06035493. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:JDM TECHNOLOGY GROUP LIMITED
Company Number:06035493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ

Director26 January 2007Active
Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ

Secretary26 January 2007Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary21 December 2006Active
55 Colmore Road, Birmingham, B3 2AS

Director21 December 2006Active

People with Significant Control

Mr James Douglas Mcfarlane
Notified on:04 April 2018
Status:Active
Date of birth:October 1950
Nationality:Canadian
Address:Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Judy Mcfarlane
Notified on:04 April 2018
Status:Active
Date of birth:March 1950
Nationality:Canadian
Address:Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
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 (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
2024-04-30Accounts

Accounts with accounts type group.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type group.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type group.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type group.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type group.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-07-04Auditors

Auditors resignation company.

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2019-02-19Accounts

Accounts with accounts type group.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Address

Move registers to sail company with new address.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-19Accounts

Accounts amended with accounts type group.

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2018-02-09Accounts

Accounts with accounts type group.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Accounts

Accounts with accounts type group.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type group.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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