JS INFORMATION SYSTEMS LIMITED -


Company Profile Company Filings

Overview

JS INFORMATION SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
JS INFORMATION SYSTEMS LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152502. The accounts status is FULL and accounts are next due on 06/12/2024.

JS INFORMATION SYSTEMS LIMITED -

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
JSD LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLODAGH MORIARTY Jul 1979 Irish Director 2023-03-05 CURRENT
MR JOHN ELLIOTT Jun 1979 British Director 2020-10-01 CURRENT
DIRECTOR KAREN BROWN Nov 1973 British Director 2023-03-05 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2012-05-31 UNTIL 2014-02-25 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2001-03-16 UNTIL 2016-04-12 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-02-01 UNTIL 2001-03-16 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-02-01 UNTIL 2001-03-16 RESIGNED
MS HELEN SARAH HUNTER Jan 1975 British Director 2019-05-06 UNTIL 2023-03-04 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2004-06-08 UNTIL 2004-11-12 RESIGNED
DARREN MARK SHAPLAND Nov 1966 British Director 2005-10-25 UNTIL 2011-07-13 RESIGNED
MR JONATHAN DANIEL RUDOE Aug 1978 British Director 2014-10-01 UNTIL 2017-01-27 RESIGNED
MR GARY EDWARD SAUNDERS Aug 1961 British Director 2004-01-05 UNTIL 2004-06-01 RESIGNED
MR JOHN TERENCE ROGERS Jul 1968 British Director 2007-06-04 UNTIL 2010-07-19 RESIGNED
MR RICHARD PHILIP NEWSOME Mar 1960 British Director 2017-01-27 UNTIL 2020-10-30 RESIGNED
ANGELA FRANCES MORRISON Nov 1966 British Director 2007-02-20 UNTIL 2009-07-31 RESIGNED
MR PHIL JORDAN Jan 1968 British Director 2019-06-14 UNTIL 2023-03-04 RESIGNED
GILES KIRKLEY WILLITS Nov 1966 British Director 2005-12-30 UNTIL 2007-05-18 RESIGNED
MR BARRY HENDERSON May 1951 British Director 2001-03-16 UNTIL 2003-12-10 RESIGNED
ROBERT CHARLES FRASER Aug 1964 British Director 2009-07-27 UNTIL 2014-03-15 RESIGNED
TIMOTHY FALLOWFIELD Dec 1963 British Director 2005-10-25 UNTIL 2019-06-14 RESIGNED
MICHAEL ANDREW COUPE Sep 1960 British Director 2009-08-17 UNTIL 2014-10-01 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director 2001-03-16 UNTIL 2002-12-31 RESIGNED
MARK ANDERSON Mar 1971 British Director 2004-06-01 UNTIL 2005-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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