J M W SYSTEMS LIMITED - STONE


Company Profile Company Filings

Overview

J M W SYSTEMS LIMITED is a Private Limited Company from STONE and has the status: Active.
J M W SYSTEMS LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04009246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

J M W SYSTEMS LIMITED - STONE

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

SYSTEMS HOUSE STONE ENTERPRISE CENTRE
STONE
ST15 0SR

This Company Originates in : United Kingdom
Previous trading names include:
J MURDOCH WIGHT (ENGLAND) LIMITED (until 08/04/2010)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAIL MONTEITH BRUCE Jun 1980 British Director 2010-03-30 CURRENT
CHRISTOPHER MICHAEL RYAN Mar 1969 British Director 2016-06-21 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-06-06 UNTIL 2000-06-06 RESIGNED
MR VERNON MACDONALD WILLIAMSON Jul 1951 British Director 2000-06-06 UNTIL 2016-06-30 RESIGNED
EDITH PATRICIA ROSE WILLIAMSON Aug 1949 British Director 2000-06-06 UNTIL 2016-06-30 RESIGNED
JENNIFER ANNE MILNE Jul 1977 British Director 2010-03-30 UNTIL 2010-10-04 RESIGNED
MR VERNON MACDONALD WILLIAMSON Jul 1951 British Secretary 2000-06-06 UNTIL 2016-06-21 RESIGNED
CHRISTOPHER MICHAEL RYAN Secretary 2016-06-21 UNTIL 2017-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jmw Systems Group Ltd 2018-12-14 Stone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vernon Macdonald Williamson 2016-04-06 - 2018-12-14 7/1951 Lasswade   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JMW MEDIA LTD STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
JMW SYSTEMS GROUP LTD STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE) STRATHAVEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
J MURDOCH WIGHT LIMITED LOANHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
JMW MEDICAL LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
ST. COLUMBA'S TRADING LIMITED Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MCET LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
HISTORIC ECOSSE LIMITED LOANHEAD Active DORMANT 99999 - Dormant Company
BO'NESS SPORTING AUTOMOBILE CLUB LTD FALKIRK SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JMW MOTORSPORT LIMITED LASSWADE SCOTLAND Active DORMANT 93199 - Other sports activities
AUDITTA TRANSPORT SOLUTIONS LTD LOANHEAD Dissolved... NO ACCOUNTS FILED None Supplied
BORDERLANDS MOTOR VEHICLE CLUB LTD DUNS SCOTLAND Active DORMANT 93120 - Activities of sport clubs
BO'NESS AUTOMOBILE LTD LASSWADE SCOTLAND Dissolved... NO ACCOUNTS FILED 93120 - Activities of sport clubs
JOHN MACPHAIL SCHOLARSHIP LTD LASSWADE SCOTLAND Active NO ACCOUNTS FILED 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
JMW_Systems_Limited - Accounts 2023-12-08 30-03-2023 £803,915 Cash £925,580 equity
JMW_Systems_Limited - Accounts 2022-12-07 30-03-2022 £692,789 Cash £646,490 equity
JMW_Systems_Limited - Accounts 2021-12-21 30-03-2021 £613,270 Cash £518,628 equity
JMW_Systems_Limited - Accounts 2020-11-11 30-03-2020 £692,250 Cash £151,765 equity
JMW_Systems_Limited - Accounts 2019-12-04 30-03-2019 £200,998 Cash £-48,794 equity
JMW_Systems_Limited - Accounts 2018-12-01 30-03-2018 £184,838 Cash £-217,681 equity
JMW_Systems_Limited - Accounts 2017-12-21 30-03-2017 £283,977 Cash £-227,553 equity
J_M_W_SYSTEMS_LIMITED - Accounts 2016-12-01 30-03-2016 £566,757 Cash £444,729 equity

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