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Company Information for JANE IT SYSTEMS LIMITED
BOUNDARY HOUSE, COUNTY PLACE, CHELMSFORD, CM2 0RE,
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Company Registration Number
 04045743 Private Limited Company
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Company Overview
About Jane It Systems Ltd
JANE IT SYSTEMS LIMITED was founded on 2000-08-02 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Jane It Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| JANE IT SYSTEMS LIMITED | |
| Legal Registered Office | |
| BOUNDARY HOUSE COUNTY PLACE CHELMSFORD CM2 0RE Other companies in SA7 | |
Filing Information
| Company Number | 04045743 | |
|---|---|---|
| Company ID Number | 04045743 | |
| Date formed | 2000-08-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-01-08 04:17:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANE IT SYSTEMS LIMITED
The accountancy firm based at this address is FINANCIAL SERVICES 4 SCHOOLS LIMITED
The accountancy firm based at this address is FINANCIAL SERVICES 4 SCHOOLS LIMITED
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Company Officers of JANE IT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL GRAHAM SARGENT |
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TRACEY ANNE JANE |
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NIGEL GRAHAM SARGENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CHRISTOPHER STUART SCARTH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| AP01 | DIRECTOR APPOINTED MR COLIN JAMES HAIGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANPRIT SINGH RANDHAWA | |
| PSC02 | Notification of Juniper Education Holdings Limited as a person with significant control on 2021-01-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE JANE | |
| AP01 | DIRECTOR APPOINTED MR MANPRIT SINGH RANDHAWA | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 15 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA | |
| TM02 | Termination of appointment of Nigel Graham Sargent on 2021-01-19 | |
| AA01 | Current accounting period shortened from 30/09/21 TO 31/05/21 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | ||
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/11 FROM Digital Technium Swansea University Singleton Park Swansea West Glamorgan SA2 8PP | |
| AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM SARGENT / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE JANE / 02/08/2010 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 02/08/09; full list of members | |
| 287 | Registered office changed on 25/08/2009 from digital technium university of wales swansea singleton park swansea west glamorgan SA2 8PP | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 121 WALTER ROAD SWANSEA SA1 5RF | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/09/03 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | |
| CERTNM | COMPANY NAME CHANGED MC155 LIMITED CERTIFICATE ISSUED ON 13/12/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to JANE IT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JANE IT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JANE IT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 JANE IT SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of JANE IT SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JANE IT SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for JANE IT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as JANE IT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JANE IT SYSTEMS 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 JANE IT SYSTEMS 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 JANE IT SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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