Active
Company Information for JONAS COMPUTING (UK) LIMITED
GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9BT,
|
Company Registration Number
05301607
Private Limited Company
Active |
Company Name | ||
---|---|---|
JONAS COMPUTING (UK) LIMITED | ||
Legal Registered Office | ||
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX10 9BT Other companies in N3 | ||
Previous Names | ||
|
Company Number | 05301607 | |
---|---|---|
Company ID Number | 05301607 | |
Date formed | 2004-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 00:11:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIAN |
||
JEFFREY RAYMOND MACKINNON |
||
BARRY ALAN SYMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MCNALLY |
Company Secretary | ||
FARLEY NOBLE |
Company Secretary | ||
TRACEY KEATES |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
PATRICK GRANT ARKEVELD |
Director | ||
JEFFREY MCKEE |
Director | ||
KLAUS VEJLANG |
Director | ||
KLAUS VEJLANG |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOKING PORTAL LIMITED | Director | 2015-12-18 | CURRENT | 2004-03-05 | Dissolved 2016-12-13 | |
CANELINE EQUITIES LIMITED | Director | 2015-12-18 | CURRENT | 2000-03-06 | Dissolved 2016-12-20 | |
CASCADE MANAGEMENT CONSULTANTS LIMITED | Director | 2015-12-18 | CURRENT | 1998-08-10 | Dissolved 2016-12-13 | |
IN4MATION.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
JOB4LIFE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
TORSTAR LIMITED | Director | 2015-12-18 | CURRENT | 1983-11-08 | Dissolved 2016-12-13 | |
THE FIT CLUB LIMITED | Director | 2015-12-18 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
THE ELECTRONIC CLUB LIMITED | Director | 2015-12-18 | CURRENT | 1999-03-02 | Dissolved 2016-12-13 | |
QUOTA COMPUTER ASSOCIATES LIMITED | Director | 2015-12-18 | CURRENT | 1976-02-23 | Dissolved 2016-12-13 | |
MICROCACHE (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1997-04-15 | Dissolved 2016-12-20 | |
MEMBERTRACK LIMITED | Director | 2015-12-18 | CURRENT | 1993-02-22 | Dissolved 2016-12-13 | |
LIKE4LIKE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
GE.CLEAR LIMITED | Director | 2015-12-18 | CURRENT | 1999-10-11 | Dissolved 2016-12-13 | |
GLADSTONE CORPORATE SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-10-06 | Dissolved 2016-12-13 | |
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-23 | Dissolved 2016-12-13 | |
METALOGIC HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2007-07-31 | Active | |
CAP2 SOLUTIONS LTD | Director | 2015-12-18 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
SDA SOFTWARE LTD | Director | 2015-12-18 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
STOCKMASTER METALS LIMITED | Director | 2015-12-18 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
C.R.B. SOLUTIONS LIMITED | Director | 2015-12-18 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
GLADSTONE MRM LIMITED | Director | 2015-12-18 | CURRENT | 1981-03-04 | Active | |
FITRONICS LIMITED | Director | 2015-12-18 | CURRENT | 2002-09-10 | Active | |
GLADSTONE EDUCATION LIMITED | Director | 2015-12-18 | CURRENT | 2002-10-10 | Active | |
CRB CUNNINGHAMS LIMITED | Director | 2015-12-18 | CURRENT | 1966-12-02 | Active | |
GLADSTONE LIMITED | Director | 2015-12-18 | CURRENT | 1997-03-04 | Active | |
JONAS LIFESTYLE LIMITED | Director | 2015-12-04 | CURRENT | 2001-06-27 | Active | |
INVICTA BUSINESS MACHINES LIMITED | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
FASHIONMASTER LIMITED | Director | 2015-10-08 | CURRENT | 2012-10-23 | Active | |
JONAS EVENT TECHNOLOGY LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-15 | Active | |
SHOW DATA SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-29 | Active | |
INTERCHANGE COMMUNICATIONS LIMITED | Director | 2015-05-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
CUNNINGHAMS EPOS GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1975-07-30 | Active | |
SALON SOFTWARE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-10 | Active | |
PCI SYSTEMS LIMITED | Director | 2014-04-30 | CURRENT | 1997-03-19 | Active | |
XN LEISURE SYSTEMS LIMITED | Director | 2014-02-12 | CURRENT | 2006-10-10 | Active | |
MERCANTILE MANAGEMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 1989-04-19 | Dissolved 2016-12-13 | |
TUCASI LIMITED | Director | 2013-06-11 | CURRENT | 2004-03-02 | Active | |
PAYGATE SOLUTIONS LIMITED | Director | 2013-06-11 | CURRENT | 1996-06-03 | Active | |
LONDON AND ZURICH FINANCE LIMITED | Director | 2013-06-11 | CURRENT | 1989-01-09 | Active | |
LONDON & ZURICH LIMITED | Director | 2013-06-11 | CURRENT | 1996-11-18 | Active | |
WEBCREATIVE UK LIMITED | Director | 2011-11-03 | CURRENT | 2000-01-17 | Active | |
CAP2 SOLUTIONS LTD | Director | 2011-06-27 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
FITRONICS LIMITED | Director | 2011-06-08 | CURRENT | 2002-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053016070002 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Jemma Belghoul on 2023-06-23 | ||
Appointment of Mr Martin Goodwin as company secretary on 2023-06-23 | ||
Second filing of the annual return made up to 2015-12-01 | ||
Second filing of the annual return made up to 2016-01-31 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Jemma Belghoul as company secretary on 2019-12-01 | |
TM02 | Termination of appointment of Thomas Baptie on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY SYMONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053016070002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RAYMOND MACKINNON | |
TM02 | Termination of appointment of Stephen Brian on 2018-10-31 | |
AP03 | Appointment of Mr Thomas Baptie as company secretary on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Mcnally on 2017-10-17 | |
AP03 | Appointment of Mr Stephen Brian as company secretary on 2017-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023 | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Avenue House 17 East End Road London N3 3QE | |
REGISTERED OFFICE CHANGED ON 18/01/17 FROM , Avenue House 17 East End Road, London, N3 3QE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
17/05/23 ANNUAL RETURN FULL LIST | ||
18/05/23 ANNUAL RETURN FULL LIST | ||
TM02 | Termination of appointment of Farley Noble on 2015-12-18 | |
AP03 | Appointment of Mr Stephen Mcnally as company secretary on 2015-12-18 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
17/05/23 ANNUAL RETURN FULL LIST | ||
18/05/23 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | COMPANY BUSINESS 21/01/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Company business 21/01/2015<li>Resolution of allotment of securities</ul> | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 4971876 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 4971876 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RAYMOND MCKINNON / 22/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JEFFREY RAYMOND MCKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY KEATES | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM AVENUE HOUSE 17 EAST END ROAD LONDON N3 3QE UNITED KINGDOM | |
AR01 | 01/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KEATES / 15/09/2011 | |
AP03 | SECRETARY APPOINTED FARLEY NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ARKEVELD | |
AP01 | DIRECTOR APPOINTED BARRY SYMONS | |
REGISTERED OFFICE CHANGED ON 06/01/12 FROM , Avenue House 17 East End Road, London, N3 3QE, United Kingdom | ||
REGISTERED OFFICE CHANGED ON 06/01/12 FROM , Gladstone House Hithercroft Road, Wallingford, Oxon, OX10 9BT, United Kingdom | ||
AP01 | DIRECTOR APPOINTED TRACEY KEATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
REGISTERED OFFICE CHANGED ON 20/07/11 FROM , 5 New Street Square, London, EC4A 3TW | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCKEE / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT ARKEVELD / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARKEVELD / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARKEVELD / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
Registered office changed on 19/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED PATRICK GRANT ARKEVELD | |
288b | APPOINTMENT TERMINATED DIRECTOR KLAUS VEJLANG | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 22/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: BROCKSTEAD STUDIO, HUXLEY COURT SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XF | |
Registered office changed on 21/11/05 from:\brockstead studio, huxley court, south cerney, cirencester, gloucestershire GL7 5XF | ||
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 14/12/04 from:\1 mitchell lane, bristol, BS1 6BU | ||
CERTNM | COMPANY NAME CHANGED RIDGEBOOK LIMITED CERTIFICATE ISSUED ON 13/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF MONTREAL |
JONAS COMPUTING (UK) LIMITED owns 1 domain names.
clubminder.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as JONAS COMPUTING (UK) 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. |