JIGSAW SYSTEMS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

JIGSAW SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
JIGSAW SYSTEMS LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: 02682904. The accounts status is FULL and accounts are next due on 28/02/2025.

JIGSAW SYSTEMS LIMITED - NOTTINGHAM

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O JIGSAW24 THE OLD MILL, HIGH CHURCH STREET
NOTTINGHAM
NG7 7JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER KEITH WHITTLE Jul 1964 British Director CURRENT
MR JOHN RICHARD HAL HUGHES Oct 1964 British Director 1994-04-21 CURRENT
MR ROBIN FRANK HICKING Oct 1977 British Director 2021-06-16 CURRENT
MR DAVID DUDMAN Dec 1984 British Director 2021-06-16 CURRENT
MR TIMOTHY JOHN BODILL Jan 1966 British Director 2021-06-16 CURRENT
MR JOHN RICHARD HAL HUGHES Oct 1964 British Secretary 1998-01-29 CURRENT
SUSAN MASSEY WHITTLE May 1941 British Director RESIGNED
STEPHEN CAMPBELL WHITTLE May 1941 British Director RESIGNED
MR TARIQ UMAR SAIED Jan 1965 British Director 2013-04-09 UNTIL 2018-03-01 RESIGNED
MR CHRISTOPHER MICHAEL THOMAS MINOGUE Dec 1958 British Director 1993-09-10 UNTIL 1996-09-30 RESIGNED
DR BRIAN JONES Dec 1954 British Director 1997-05-01 UNTIL 2013-04-09 RESIGNED
CHRISTOPHER JOHN HAMMOND Apr 1953 British Director RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2019-09-25 UNTIL 2020-09-25 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2012-01-01 UNTIL 2018-03-01 RESIGNED
CHRISTOPHER JOHN HAMMOND Apr 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insanely Great Limited 2021-10-13 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jigsaw Holdings Limited 2016-04-06 - 2021-10-13 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONDS PAINTING LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
G3 INVESTMENTS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
ARNOLD WASTE DISPOSAL LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WHITTLE PROPERTY MANAGEMENT LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
WHITTLE PAINTING NORTHERN LIMITED BIRKENHEAD Dissolved... DORMANT 43341 - Painting
WHITTLE PAINTING NOTTINGHAM LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
LINDEN HOUSE (NOTTINGHAM) MANAGEMENT LIMITED NOTTINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JACKSON CAMPBELL LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
WHITTLE PAINTING LIMITED BIRKENHEAD Dissolved... DORMANT 43341 - Painting
MELLORS & KIRK LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
G3 WHITTLE LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IMGAS LIMITED STOKE ON TRENT Dissolved... SMALL 42210 - Construction of utility projects for fluids
JIGSAW24 LIMITED NOTTINGHAM Active SMALL 99999 - Dormant Company
JIGSAW HOLDINGS LIMITED LEICESTER ... FULL 99999 - Dormant Company
WHITTLE PAINTING GROUP LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
NEWARK ANTIQUES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
PHOENIX FREE SCHOOL OF OLDHAM OLDHAM Dissolved... DORMANT 85310 - General secondary education
OAK HILL HOUSE (MANAGEMENT) COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AXOLOT LIMITED MANCHESTER ENGLAND Dissolved... 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIGSAW24 LIMITED NOTTINGHAM Active SMALL 99999 - Dormant Company
INSANELY GREAT LIMITED NTTINGHAM Active FULL 74990 - Non-trading company
INSANELY GREAT COMPANY LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INSANELY GREAT HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.