Company Information for J SYSTEM SOLUTIONS LIMITED
10 Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
J SYSTEM SOLUTIONS LIMITED | ||
Legal Registered Office | ||
10 Verley Close Woughton On The Green Milton Keynes MK6 3ER Other companies in MK17 | ||
Previous Names | ||
|
Company Number | 05342499 | |
---|---|---|
Company ID Number | 05342499 | |
Date formed | 2005-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2025-02-07 | |
Return next due | 2026-02-21 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB856046515 |
Last Datalog update: | 2025-02-12 13:22:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J SYSTEM SOLUTIONS AND ACCESSORIES LTD | FLAT-3 ELECTRIC HOUSE STATION ROAD CHINGFORD ENGLAND E4 7BH | Dissolved | Company formed on the 2012-11-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BAKER |
||
JOHN BAKER |
||
DANNY JAMES KELLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE BAKER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY JAMES KELLETT | ||
CESSATION OF DANNY KELLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
PSC07 | CESSATION OF DANNY KELLETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY JAMES KELLETT | |
Change of details for Mr Danny Kellett as a person with significant control on 2022-01-24 | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
PSC04 | Change of details for Mr Danny Kellett as a person with significant control on 2022-01-24 | |
SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA KELLETT on 2022-01-24 | ||
DIRECTOR APPOINTED MRS AMANDA KELLETT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KELLETT | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KELLETT | |
AP01 | DIRECTOR APPOINTED MRS AMANDA KELLETT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA KELLETT on 2022-01-24 | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Islington Grove Monkston Park Milton Keynes Milton Keynes MK10 9QA United Kingdom | ||
Director's details changed for Mr Danny James Kellett on 2022-01-24 | ||
Change of details for Mr Danny Kellett as a person with significant control on 2022-01-24 | ||
PSC04 | Change of details for Mr Danny Kellett as a person with significant control on 2022-01-24 | |
CH01 | Director's details changed for Mr Danny James Kellett on 2022-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Islington Grove Monkston Park Milton Keynes Milton Keynes MK10 9QA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER | |
PSC07 | CESSATION OF JOHN BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-30 GBP 1,000 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 1 1 Islington Grove Monkston Park Milton Keynes Milton Keynes MK10 9QA United Kingdom | |
TM02 | Termination of appointment of John Baker on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM The Manor 2 Salford Road Aspley Guise Milton Keynes MK17 8HZ | |
AP03 | Appointment of Mrs Amanda Kellett as company secretary on 2021-03-01 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr John Baker as company secretary on 2015-01-01 | |
LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of George Baker on 2015-01-01 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Baker on 2014-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM Adams Lodge 8 Baskerfield Grove Woughton on the Green Milton Keynes MK6 3EN United Kingdom | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 10/04/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANNY JAMES KELLETT | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 8 TYSELEY HOUSE, SWANWICK LANE MILTON KEYNES BUCKINGHAMSHIRE MK109NS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 23/05/2008 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED JAVA SYSTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 13 CASTLE ACRE,, MONKSTON MILTON KEYNES. BUCKS MK109HS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2012-02-01 | £ 636,427 |
---|
Creditors and other liabilities
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 J SYSTEM SOLUTIONS LIMITED
Called Up Share Capital | 2012-02-01 | £ 2,000 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 1,217,163 |
Current Assets | 2012-02-01 | £ 1,429,489 |
Debtors | 2012-02-01 | £ 212,326 |
Fixed Assets | 2012-02-01 | £ 237 |
Shareholder Funds | 2012-02-01 | £ 640,173 |
Tangible Fixed Assets | 2012-02-01 | £ 237 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as J SYSTEM SOLUTIONS LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |