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 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
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 |