UKBizDB.co.uk

JERA SYSTEMS LIMITED

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

This company is commonly known as Jera Systems Limited. The company was founded 25 years ago and was given the registration number 03614365. The firm's registered office is in WORTHING. You can find them at 40 Oxford Road, , Worthing, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:JERA SYSTEMS LIMITED
Company Number:03614365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:40 Oxford Road, Worthing, West Sussex, United Kingdom, BN11 1UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 The Street, Rustington, United Kingdom, BN16 3NR

Secretary12 August 1998Active
62 The Street, Rustington, United Kingdom, BN16 3NR

Director12 August 1998Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary12 August 1998Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director12 August 1998Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director12 August 1998Active

People with Significant Control

Mrs Hilary Ann Calvert
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:62 The Street, Rustington, United Kingdom, BN16 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jonathan Newton Calvert
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:62 The Street, Rustington, United Kingdom, BN16 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-21Dissolution

Dissolution application strike off company.

Download
2021-08-23Officers

Change person secretary company with change date.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-08-23Address

Change registered office address company with date old address new address.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Persons with significant control

Change to a person with significant control.

Download
2018-08-14Officers

Change person secretary company with change date.

Download
2018-08-14Address

Change registered office address company with date old address new address.

Download
2018-08-14Persons with significant control

Change to a person with significant control.

Download
2018-08-14Officers

Change person director company with change date.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.