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 - WORCESTER

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
J C Sys Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £531,823 Cash £922,675 equity
J C Sys Limited - Accounts to registrar (filleted) - small 18.2 2022-04-09 31-12-2021 £183,357 Cash £703,446 equity
J C Sys Limited - Accounts to registrar (filleted) - small 18.2 2021-08-05 31-12-2020 £519,637 Cash £624,429 equity
J C Sys Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-12-2019 £521,975 Cash £810,225 equity
J C Sys Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £480,328 Cash £793,368 equity
J C Sys Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £557,228 Cash £1,075,251 equity
J C Sys Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £83,264 Cash £946,060 equity
J C Sys Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £390,145 Cash £1,035,523 equity
J C Sys Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £601,660 Cash £715,069 equity
J C Sys Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £265,356 Cash £492,634 equity

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