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Home > England & Wales Companies > J SYSTEM SOLUTIONS LIMITED
Company Information for

J SYSTEM SOLUTIONS LIMITED

10 VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, MK6 3ER,
Company Registration Number
05342499
Private Limited Company
Active

Company Overview

About J System Solutions Ltd
J SYSTEM SOLUTIONS LIMITED was founded on 2005-01-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". J System Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
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
JAVA SYSTEM SOLUTIONS LIMITED16/08/2005
Filing Information
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 31/01/2023
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB856046515  
Last Datalog update: 2024-03-06 23:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J SYSTEM SOLUTIONS LIMITED
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Companies with same name J SYSTEM SOLUTIONS LIMITED
The following companies were found which have the same name as J SYSTEM SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of J SYSTEM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BAKER
 Company Secretary 2015-01-01
JOHN BAKER
 Director 2005-01-25
DANNY JAMES KELLETT
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BAKER
 Company Secretary 2005-01-25 2015-01-01

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
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY JAMES KELLETT
2022-02-07CESSATION OF DANNY KELLETT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07PSC07CESSATION OF DANNY KELLETT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY JAMES KELLETT
2022-02-04Change of details for Mr Danny Kellett as a person with significant control on 2022-01-24
2022-02-04CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-04PSC04Change of details for Mr Danny Kellett as a person with significant control on 2022-01-24
2022-02-02SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA KELLETT on 2022-01-24
2022-02-02DIRECTOR APPOINTED MRS AMANDA KELLETT
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KELLETT
2022-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KELLETT
2022-02-02AP01DIRECTOR APPOINTED MRS AMANDA KELLETT
2022-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA KELLETT on 2022-01-24
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Islington Grove Monkston Park Milton Keynes Milton Keynes MK10 9QA United Kingdom
2022-02-01Director's details changed for Mr Danny James Kellett on 2022-01-24
2022-02-01Change of details for Mr Danny Kellett as a person with significant control on 2022-01-24
2022-02-01PSC04Change of details for Mr Danny Kellett as a person with significant control on 2022-01-24
2022-02-01CH01Director's details changed for Mr Danny James Kellett on 2022-01-24
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Islington Grove Monkston Park Milton Keynes Milton Keynes MK10 9QA United Kingdom
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2021-07-14PSC07CESSATION OF JOHN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06RES09Resolution of authority to purchase a number of shares
2021-07-03SH06Cancellation of shares. Statement of capital on 2021-04-30 GBP 1,000
2021-07-03SH03Purchase of own shares
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 1 1 Islington Grove Monkston Park Milton Keynes Milton Keynes MK10 9QA United Kingdom
2021-03-02TM02Termination of appointment of John Baker on 2021-03-01
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM The Manor 2 Salford Road Aspley Guise Milton Keynes MK17 8HZ
2021-03-02AP03Appointment of Mrs Amanda Kellett as company secretary on 2021-03-01
2021-02-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-07-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-08AR0124/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AP03Appointment of Mr John Baker as company secretary on 2015-01-01
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-01AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-01TM02Termination of appointment of George Baker on 2015-01-01
2014-07-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-06AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Mr John Baker on 2014-02-05
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Adams Lodge 8 Baskerfield Grove Woughton on the Green Milton Keynes MK6 3EN United Kingdom
2013-07-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0124/01/12 ANNUAL RETURN FULL LIST
2011-11-15SH0110/04/11 STATEMENT OF CAPITAL GBP 1000
2011-09-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-19AP01DIRECTOR APPOINTED MR DANNY JAMES KELLETT
2010-07-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0124/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 01/01/2010
2009-07-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-25363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 8 TYSELEY HOUSE, SWANWICK LANE MILTON KEYNES BUCKINGHAMSHIRE MK109NS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 23/05/2008
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX
2007-02-01288cSECRETARY'S PARTICULARS CHANGED
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX
2006-02-28288cSECRETARY'S PARTICULARS CHANGED
2006-02-28363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16CERTNMCOMPANY NAME CHANGED JAVA SYSTEM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 13 CASTLE ACRE,, MONKSTON MILTON KEYNES. BUCKS MK109HS
2005-01-25NEWINCINCORPORATION 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 J SYSTEM 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 J SYSTEM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J SYSTEM SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-01 £ 636,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 J SYSTEM SOLUTIONS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of J SYSTEM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J SYSTEM SOLUTIONS LIMITED
Trademarks
We have not found any records of J SYSTEM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J SYSTEM SOLUTIONS 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 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
Outgoings
Business Rates/Property Tax
No properties were found where J SYSTEM 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 J SYSTEM 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 J SYSTEM 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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