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Home > England & Wales Companies > JENSEN GROUP SOLUTIONS LIMITED
Company Information for

JENSEN GROUP SOLUTIONS LIMITED

12 ALPHA BUSINESS PARK, BRETTON WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8AF,
Company Registration Number
03793451
Private Limited Company
Active

Company Overview

About Jensen Group Solutions Ltd
JENSEN GROUP SOLUTIONS LIMITED was founded on 1999-06-17 and has its registered office in Peterborough. The organisation's status is listed as "Active". Jensen Group Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JENSEN GROUP SOLUTIONS LIMITED
 
Legal Registered Office
12 ALPHA BUSINESS PARK
BRETTON WAY
PETERBOROUGH
CAMBRIDGESHIRE
PE3 8AF
Other companies in PE2
 
Previous Names
JENSEN SECURITY & FIRE SYSTEMS LTD02/08/2024
JENSEN SECURITY SYSTEMS LIMITED27/03/2019
Filing Information
Company Number 03793451
Company ID Number 03793451
Date formed 1999-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313110333  
Last Datalog update: 2024-11-05 07:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JENSEN GROUP SOLUTIONS LIMITED
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Company Officers of JENSEN GROUP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATY LOUISE STEWART
 Company Secretary 2006-05-18
BEN DONOVAN
 Director 2016-06-01
MICHAEL DONOVAN
 Director 1999-06-17
KATY STEWART
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN CLARK
 Company Secretary 1999-06-17 2006-05-18
KAREN CLARK
 Director 1999-06-17 2006-05-18
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 1999-06-17 1999-06-17
CREDITREFORM LIMITED
 Nominated Director 1999-06-17 1999-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN DONOVAN K M B PROPERTY COMPANY LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
KATY STEWART K M B PROPERTY COMPANY LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-10-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02Company name changed jensen security & fire systems LTD\certificate issued on 02/08/24
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-29Notification of Jensen Group Holdings Limited as a person with significant control on 2023-09-29
2023-09-29CESSATION OF BEN DONOVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29CESSATION OF MICHAEL DONOVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29CESSATION OF KATY STEWART AS A PERSON OF SIGNIFICANT CONTROL
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13SECRETARY'S DETAILS CHNAGED FOR MRS KATY LOUISE STEWART on 2023-07-12
2023-07-12Change of details for Mrs Katy Stewart as a person with significant control on 2023-07-12
2023-07-12Director's details changed for Mrs Katy Stewart on 2023-07-12
2023-07-12Director's details changed for Mr Michael Donovan on 2023-07-12
2023-07-12Change of details for Mr Michael Donovan as a person with significant control on 2023-07-12
2023-07-12Change of details for Mr Ben Donovan as a person with significant control on 2023-07-12
2023-07-12Director's details changed for Mr Ben Donovan on 2023-07-12
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 12 Alpha Business Park Bretton Way Peterborough Cambridgeshire PE3 8YG England
2023-05-22CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-11PSC04Change of details for Mr Michael Donovan as a person with significant control on 2021-05-11
2021-01-19CH01Director's details changed for Mr Ben Donovan on 2021-01-19
2021-01-19PSC04Change of details for Mr Ben Donovan as a person with significant control on 2021-01-19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12PSC04Change of details for Mrs Katy Stewart as a person with significant control on 2019-11-12
2019-11-12CH01Director's details changed for Mrs Katy Stewart on 2019-11-12
2019-11-08PSC04Change of details for Mr Michael Donovan as a person with significant control on 2019-11-08
2019-11-08CH01Director's details changed for Mr Michael Donovan on 2019-11-08
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-03-27RES15CHANGE OF COMPANY NAME 27/03/19
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 12 Alpha Business Park Bretton Way Peterborough Cambs England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-27AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-26AP01DIRECTOR APPOINTED MRS KATY STEWART
2016-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATY LOUISE STEWART on 2016-06-01
2016-07-25AP01DIRECTOR APPOINTED MR BEN DONOVAN
2016-07-25CH01Director's details changed for Mr Michael Donovan on 2016-06-01
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 15 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-02AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037934510001
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-07AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0117/06/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS KATY LOUISE DONOVAN on 2011-12-23
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0117/06/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-23AR0117/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONOVAN / 17/06/2010
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / KATY LOUISE DONOVAN / 01/11/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-03288aNEW SECRETARY APPOINTED
2006-07-31363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/05
2005-08-23363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 11 THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AB
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21MISCAMENDING 882R 99998 @£1 17/06/99
2000-08-18363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-08-1888(2)RAD 17/06/99--------- £ SI 49998@1
2000-07-24288aNEW SECRETARY APPOINTED
1999-08-1388(2)RAD 17/06/99--------- £ SI 2@1=2 £ IC 99998/100000
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5JX
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-06-22288bSECRETARY RESIGNED
1999-06-22288bDIRECTOR RESIGNED
1999-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to JENSEN GROUP SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JENSEN GROUP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JENSEN GROUP SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENSEN GROUP SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of JENSEN GROUP SOLUTIONS LIMITED registering or being granted any patents
Domain Names

JENSEN GROUP SOLUTIONS LIMITED owns 1 domain names.

jensensecurity.co.uk  

Trademarks
We have not found any records of JENSEN GROUP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JENSEN GROUP SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-03-24 GBP £19,203 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2015-01-22 GBP £19,950 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2015-01-20 GBP £234 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2015-01-20 GBP £455 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2015-01-20 GBP £439 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2015-01-15 GBP £16,800 Repairs Alterations and Maintenance of Buildings
Milton Keynes Council 2014-09-24 GBP £34,724 Supplies and services
Milton Keynes Council 2014-09-22 GBP £18,143 Supplies and services
Milton Keynes Council 2014-09-22 GBP £31,410 Supplies and services
Milton Keynes Council 2014-08-22 GBP £31,825 Supplies and services
Milton Keynes Council 2014-08-22 GBP £38,950 Supplies and services
Milton Keynes Council 2014-08-22 GBP £30,400 Supplies and services
Central Bedfordshire Council 2014-08-14 GBP £26,238 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2014-08-14 GBP £29,883 Repairs Alterations and Maintenance of Buildings
Norfolk County Council 2014-07-23 GBP £565
Peterborough City Council 2014-02-26 GBP £31,741
Borough Council of King's Lynn & West Norfolk 2013-09-30 GBP £645 Miscellaneous
Peterborough City Council 2013-02-27 GBP £15,340
Peterborough City Council 2013-01-23 GBP £36,185
Borough Council of King's Lynn & West Norfolk 2012-03-29 GBP £645 Security Alarms
Borough Council of King's Lynn & West Norfolk 2011-04-13 GBP £645 Security Alarms
Borough Council of King's Lynn & West Norfolk 2010-04-19 GBP £645 Security Alarms

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JENSEN GROUP SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JENSEN GROUP SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JENSEN GROUP SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PE3 8AF