UKBizDB.co.uk

J.G.L APPLIED SYSTEMS LIMITED

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

This company is commonly known as J.g.l Applied Systems Limited. The company was founded 26 years ago and was given the registration number 03415469. The firm's registered office is in NR. KETTERING. You can find them at Cedrus House 8 Northampton Road, Orlingbury, Nr. Kettering, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J.G.L APPLIED SYSTEMS LIMITED
Company Number:03415469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cedrus House 8 Northampton Road, Orlingbury, Nr. Kettering, Northamptonshire, United Kingdom, NN14 1JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedrus House, Northampton Road Orlingbury, Kettering, NN14 1JF

Secretary31 March 2007Active
Cedrus House, Northampton Road Orlingbury, Kettering, NN14 1JF

Director01 November 2001Active
Cedrus House, Northampton Road Orlingbury, Kettering, NN14 1JF

Director30 June 1998Active
Oakbelt Dunstan Lane, Burton, South Wirral, CH64 8TL

Secretary15 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 August 1997Active
Oakbelt Dunstan Lane, Burton, South Wirral, CH64 8TL

Director15 August 1997Active
Oakbelt Dunstan Lane, Burton, South Wirral, CH64 8TL

Director15 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 August 1997Active

People with Significant Control

Mrs Elaine Carmel Holden
Notified on:28 October 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Cedrus House, 8 Northampton Road, Nr. Kettering, United Kingdom, NN14 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Richard Holden
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Cedrus House, 8 Northampton Road, Nr. Kettering, United Kingdom, NN14 1JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-08-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-07Persons with significant control

Change to a person with significant control.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-20Address

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

Download
2016-08-13Confirmation statement

Confirmation statement with updates.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-18Accounts

Accounts with accounts type total exemption small.

Download
2014-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-26Accounts

Accounts with accounts type total exemption small.

Download
2013-08-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.