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 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
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)
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 |
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 |