UKBizDB.co.uk

SJS SOLUTIONS LTD

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

This company is commonly known as Sjs Solutions Ltd. The company was founded 23 years ago and was given the registration number 04192996. The firm's registered office is in BERKSHIRE. You can find them at 1 Andromeda House, Calleva Park Aldermaston, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SJS SOLUTIONS LTD
Company Number:04192996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Andromeda House, Calleva Park Aldermaston, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thursby House, 1 Thursby Road, Bromborough, United Kingdom, CH62 3PW

Secretary19 March 2023Active
Thursby House, 1 Thursby Road, Bromborough, United Kingdom, CH62 3PW

Director10 March 2022Active
1 Andromeda House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8AP

Director01 May 2017Active
1 Andromeda House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8AP

Director03 April 2001Active
1 Andromeda House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8AP

Secretary17 December 2003Active
134 Bath Road, Thatcham, RG18 3HH

Secretary03 April 2001Active
8 The Turnery, Thatcham, RG19 3JY

Director03 April 2001Active
3 Dolman Road, Newbury, RG14 1LH

Director06 April 2001Active

People with Significant Control

Mrs Carolyn Jane Pace
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Andromeda House, Calleva Park, Reading, United Kingdom, RG7 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Pace
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Andromeda House, Calleva Park, Reading, United Kingdom, RG7 8AP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Address

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

Download
2024-01-03Address

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

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Officers

Appoint person secretary company with name date.

Download
2023-03-28Officers

Termination secretary company with name termination date.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-16Capital

Capital allotment shares.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Address

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

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Officers

Change person director company with change date.

Download
2021-01-18Officers

Change person secretary company with change date.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.