Company Information for JAK SYSTEMS LIMITED
13 THE RIDINGS, LISS, HAMPSHIRE, GU33 7RP,
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Company Registration Number
04713192
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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JAK SYSTEMS LIMITED | |
Legal Registered Office | |
13 THE RIDINGS LISS HAMPSHIRE GU33 7RP Other companies in GU33 | |
Company Number | 04713192 | |
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Company ID Number | 04713192 | |
Date formed | 2003-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-05 16:42:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JAK SYSTEMS, LLC. | 6750 S DAWSON CIR Englewood CO 80110 | Administratively Dissolved | Company formed on the 2000-06-22 | |
Jak Systems Inc. | Delaware | Unknown | ||
JAK SYSTEMS, INC. | 2135 KIMBERWICKE CIRCLE OVIEDO FL 32765 | Inactive | Company formed on the 2013-08-16 | |
JAK SYSTEMS INC | Delaware | Unknown | ||
JAK SYSTEMS LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-06-02 |
Officer | Role | Date Appointed |
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KAROLINA ANCILL |
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JAMES FRASER ANCILL |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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W J FIRE LTD | Director | 2012-04-01 | CURRENT | 2004-02-13 | Active |
Date | Document Type | Document Description |
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DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRASER ANCILL | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRASER ANCILL / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAROLINA ANCILL / 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 23 HAWKS MEAD LISS HAMPSHIRE GU33 7SN | |
AR01 | 29/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRASER ANCILL / 29/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 30/04/03 | |
ELRES | S366A DISP HOLDING AGM 30/04/03 | |
88(2)R | AD 05/04/03--------- £ SI 4@1=4 £ IC 1/5 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2012-04-01 | £ 500 |
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Creditors and other liabilities
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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 JAK SYSTEMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 5 |
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Cash Bank In Hand | 2012-04-01 | £ 4 |
Current Assets | 2012-04-01 | £ 580 |
Debtors | 2012-04-01 | £ 576 |
Shareholder Funds | 2012-04-01 | £ 80 |
Debtors and other cash assets
JAK SYSTEMS LIMITED owns 1 domain names.
jaksystems.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as JAK SYSTEMS LIMITED are:
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. |