J C SYS LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
J C SYS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
J C SYS LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212558. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
J C SYS LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212558. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
J C SYS LIMITED - WORCESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORNELOE HOUSE
WORCESTER
WORCESTERSHIRE
WR1 1RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HARRIS | Mar 1961 | English | Director | 2018-07-25 | CURRENT |
MR OLIVER GEORGE PARKER | Nov 1976 | British | Director | 2018-07-25 | CURRENT |
MR NICHOLAS ALLAN HORNSBY | Aug 1962 | British | Director | 2018-07-25 | CURRENT |
MR STEPHEN ADAMSON | Nov 1968 | British | Director | 2020-03-11 | CURRENT |
LEA YEAT LIMITED | Director | 2007-04-13 UNTIL 2007-04-13 | RESIGNED | ||
MR JOHN DAVID CURTIS | Jul 1945 | British | Director | 2007-04-13 UNTIL 2018-07-25 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-04-13 UNTIL 2012-09-26 | RESIGNED | ||
MRS JANE MARGARET CURTIS | Nov 1946 | British | Director | 2007-04-13 UNTIL 2018-07-25 | RESIGNED |
MR MARK CHAPPELL | May 1962 | British | Director | 2018-07-25 UNTIL 2020-03-11 | RESIGNED |
MRS JANE MARGARET CURTIS | Secretary | 2012-09-26 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U7 Investments Limited | 2018-07-25 | Malvern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jane Margaret Curtis | 2016-06-30 - 2018-07-25 | 11/1945 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John David Curtis | 2016-06-30 - 2018-07-25 | 7/1945 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |