Company Information for

JONAS COMPUTING (UK) LIMITED

GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9BT,

Company Registration Number

05301607

Private Limited Company

Active

About Jonas Computing (uk) Ltd

JONAS COMPUTING (UK) LIMITED was founded on 2004-12-01 and has its registered office in Wallingford. The organisation's status is listed as "Active". Jonas Computing (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
JONAS COMPUTING (UK) LIMITED
Legal Registered Office
GLADSTONE HOUSE
HITHERCROFT ROAD
WALLINGFORD
OX10 9BT
Other companies in N3
Previous Names
RIDGEBOOK LIMITED
13/12/2004

Filing Information

Company Number05301607
Date formed2004-12-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 23:11:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Brian Company Secretary 2017-10-17
Jeffrey Raymond Mackinnon Director CHARTERED ACCOUNTANT 2013-06-11 CANADA
Barry Alan Symons Director DIRECTOR 2011-06-03 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Mcnally Company Secretary 2015-12-18 2017-10-17
Farley Noble Company Secretary 2011-06-03 2015-12-18
Tracey Keates Director 2011-09-15 2013-06-11
Taylor Wessing Secretaries Limited Company Secretary 2005-10-24 2011-07-19
Patrick Grant Arkeveld Director 2008-05-05 2011-06-03
Jeffrey Mckee Director 2005-09-01 2011-06-03
Klaus Vejlang Director 2004-12-13 2008-05-05
Klaus Vejlang Company Secretary 2004-12-13 2005-10-24
Swift Incorporations Limited Nominated Secretary 2004-12-01 2004-12-13
Instant Companies Limited Nominated Director 2004-12-01 2004-12-13

Related Directorships for Jeffrey Raymond Mackinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Raymond Mackinnon BOOKING PORTAL LIMITEDDirector 2015-12-18 CURRENT 2004-03-05 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon CANELINE EQUITIES LIMITEDDirector 2015-12-18 CURRENT 2000-03-06 Dissolved 2016-12-20
Jeffrey Raymond Mackinnon CASCADE MANAGEMENT CONSULTANTS LIMITEDDirector 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon IN4MATION.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon JOB4LIFE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon TORSTAR LIMITEDDirector 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon THE FIT CLUB LIMITEDDirector 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon THE ELECTRONIC CLUB LIMITEDDirector 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon QUOTA COMPUTER ASSOCIATES LIMITEDDirector 2015-12-18 CURRENT 1976-02-23 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon MICROCACHE (SCOTLAND) LIMITEDDirector 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
Jeffrey Raymond Mackinnon MEMBERTRACK LIMITEDDirector 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon LIKE4LIKE.NET LIMITEDDirector 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GE.CLEAR LIMITEDDirector 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GLADSTONE CORPORATE SERVICES LIMITEDDirector 2015-12-18 CURRENT 2006-10-06 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon GLOBAL TECHNOLOGY (SOFTWARE) LIMITEDDirector 2015-12-18 CURRENT 1997-06-23 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon METALOGIC HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 2007-07-31 Active
Jeffrey Raymond Mackinnon CAP2 SOLUTIONS LTDDirector 2015-12-18 CURRENT 2009-11-05 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon SDA SOFTWARE LTDDirector 2015-12-18 CURRENT 1998-02-27 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon STOCKMASTER METALS LIMITEDDirector 2015-12-18 CURRENT 2000-03-06 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon C.R.B. SOLUTIONS LIMITEDDirector 2015-12-18 CURRENT 1999-09-22 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon GLADSTONE MRM LIMITEDDirector 2015-12-18 CURRENT 1981-03-04 Active
Jeffrey Raymond Mackinnon FITRONICS LIMITEDDirector 2015-12-18 CURRENT 2002-09-10 Active
Jeffrey Raymond Mackinnon GLADSTONE EDUCATION LIMITEDDirector 2015-12-18 CURRENT 2002-10-10 Active
Jeffrey Raymond Mackinnon CRB CUNNINGHAMS LIMITEDDirector 2015-12-18 CURRENT 1966-12-02 Active
Jeffrey Raymond Mackinnon GLADSTONE LIMITEDDirector 2015-12-18 CURRENT 1997-03-04 Active
Jeffrey Raymond Mackinnon JONAS LIFESTYLE LIMITEDDirector 2015-12-04 CURRENT 2001-06-27 Active
Jeffrey Raymond Mackinnon INVICTA BUSINESS MACHINES LIMITEDDirector 2015-12-04 CURRENT 1971-12-22 Active
Jeffrey Raymond Mackinnon FASHIONMASTER LIMITEDDirector 2015-10-08 CURRENT 2012-10-23 Active
Jeffrey Raymond Mackinnon JONAS EVENT TECHNOLOGY LIMITEDDirector 2015-05-01 CURRENT 2008-04-15 Active
Jeffrey Raymond Mackinnon SHOW DATA SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 2011-11-29 Active
Jeffrey Raymond Mackinnon INTERCHANGE COMMUNICATIONS LIMITEDDirector 2015-05-01 CURRENT 1991-02-08 Active - Proposal to Strike off
Jeffrey Raymond Mackinnon CUNNINGHAMS EPOS GROUP LIMITEDDirector 2014-10-02 CURRENT 1975-07-30 Active
Jeffrey Raymond Mackinnon SALON SOFTWARE SOLUTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-03-10 Active
Jeffrey Raymond Mackinnon PCI SYSTEMS LIMITEDDirector 2014-04-30 CURRENT 1997-03-19 Active
Jeffrey Raymond Mackinnon XN LEISURE SYSTEMS LIMITEDDirector 2014-02-12 CURRENT 2006-10-10 Active
Jeffrey Raymond Mackinnon MERCANTILE MANAGEMENT SERVICES LIMITEDDirector 2013-06-11 CURRENT 1989-04-19 Dissolved 2016-12-13
Jeffrey Raymond Mackinnon TUCASI LIMITEDDirector 2013-06-11 CURRENT 2004-03-02 Active
Jeffrey Raymond Mackinnon PAYGATE SOLUTIONS LIMITEDDirector 2013-06-11 CURRENT 1996-06-03 Active
Jeffrey Raymond Mackinnon LONDON AND ZURICH FINANCE LIMITEDDirector 2013-06-11 CURRENT 1989-01-09 Active
Jeffrey Raymond Mackinnon LONDON & ZURICH LIMITEDDirector 2013-06-11 CURRENT 1996-11-18 Active

Related Directorships for Barry Alan Symons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alan Symons WEBCREATIVE UK LIMITEDDirector 2011-11-03 CURRENT 2000-01-17 Active
Barry Alan Symons CAP2 SOLUTIONS LTDDirector 2011-06-27 CURRENT 2009-11-05 Active - Proposal to Strike off
Barry Alan Symons FITRONICS LIMITEDDirector 2011-06-08 CURRENT 2002-09-10 Active