J B SYSTEMS LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
J B SYSTEMS LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
J B SYSTEMS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
J B SYSTEMS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
J B SYSTEMS LIMITED - AYLESBURY
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE BRIDGEGATE BUSINESS PARK
AYLESBURY
BUCKINGHAMSHIRE
HP19 8XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TYTELLA LIMITED (until 11/07/2006)
TYTELLA LIMITED (until 11/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATTERSON BULGER | Dec 1945 | British | Director | 2005-11-28 | CURRENT |
MR PETER JACKSON | Jul 1949 | British | Secretary | 2005-11-25 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2005-11-01 UNTIL 2005-11-28 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-11-01 UNTIL 2005-11-28 | RESIGNED | ||
MR PETER JACKSON | Jul 1949 | British | Director | 2005-11-28 UNTIL 2018-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Patterson Bulger | 2016-04-06 | 12/1945 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Jackson | 2016-04-06 | 7/1949 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J_B_SYSTEMS_LIMITED - Accounts | 2023-12-26 | 30-06-2023 | £1,587,705 Cash £1,732,333 equity |
J_B_SYSTEMS_LIMITED - Accounts | 2022-11-17 | 30-06-2022 | £1,305,583 Cash £1,487,387 equity |
J_B_SYSTEMS_LIMITED - Accounts | 2021-10-23 | 30-06-2021 | £1,244,619 Cash £1,404,767 equity |
J_B_SYSTEMS_LIMITED - Accounts | 2019-12-20 | 30-06-2019 | £978,881 Cash £1,200,130 equity |