This company is commonly known as Jeton Systems Ltd. The company was founded 11 years ago and was given the registration number 08200593. The firm's registered office is in BIRKENHEAD. You can find them at Commerce House Commerce Park, Campbeltown Road, Birkenhead, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | JETON SYSTEMS LTD |
|---|---|---|
| Company Number | : | 08200593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 September 2012 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Commerce House Commerce Park, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jeton Systems Ltd, Commerce House, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP | Director | 04 September 2012 | Active |
| Jeton Systems Ltd, Commerce House, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP | Director | 01 April 2013 | Active |
| Jeton Systems Ltd, Commerce House, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP | Director | 04 September 2012 | Active |
| Mr Derek Andrew Boseley | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Commerce House, Commerce Park, Birkenhead, United Kingdom, CH41 9HP |
| Nature of control | : |
|
| Mr Patrick James Butterworth | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Commerce House, Commerce Park, Birkenhead, United Kingdom, CH41 9HP |
| Nature of control | : |
|
| Mr David Jeffery Molyneux | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Commerce House, Commerce Park, Birkenhead, United Kingdom, CH41 9HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-17 | Capital | Capital allotment shares. | Download |
| 2013-09-17 | Officers | Change person director company with change date. | Download |
| 2013-09-17 | Officers | Change person director company with change date. | Download |
| 2013-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-17 | Officers | Change person director company with change date. | Download |
| 2013-05-01 | Officers | Appoint person director company with name. | Download |
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