Company Information for JULY SYSTEMS (UK) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
05578382
Private Limited Company
Liquidation |
Company Name | |
---|---|
JULY SYSTEMS (UK) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in RS1 | |
Company Number | 05578382 | |
---|---|---|
Company ID Number | 05578382 | |
Date formed | 2005-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 08:25:23 |
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Officer | Role | Date Appointed |
---|---|---|
BANGALORE JAYARAM ARUN |
||
RAJESH TS REDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN PHILIPS |
Director | ||
KELVIN A ROWLETTE |
Company Secretary | ||
KELVIN A ROWLETTE |
Director | ||
ASHOK NARASIMHAN |
Director | ||
MICHAEL TRUPIANO |
Company Secretary | ||
MICHAEL TRUPIANO |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 1 Callaghan Square Cardiff CF10 5BT | |
AD02 | Register inspection address changed to 1 Callaghan Square Cardiff CF10 5BT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM 1 Callaghan Square Cardiff CF10 5BT United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 12/11/18 | |
CC04 | Statement of company's objects | |
PSC02 | Notification of Cisco Systems, Inc. as a person with significant control on 2018-07-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH TS REDDY | |
AP01 | DIRECTOR APPOINTED JEFFERY JOHN RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom | |
AP04 | Appointment of Eversecretary Limited as company secretary on 2018-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANGALORE JAYARAM ARUN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Surrey House 36-44 High Street Redhill Surrey RS1 1RH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILIPS | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BANGALORE JAYARAM ARUN | |
AP01 | DIRECTOR APPOINTED MR JULIAN PHILIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN ROWLETTE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KELVIN ROWLETTE | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT | |
AR01 | 29/09/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELVIN A ROWLETTE / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN A ROWLETTE / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH TS REDDY / 29/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK NARASIMHAN | |
AP01 | DIRECTOR APPOINTED MR RAJESH TS REDDY | |
AR01 | 29/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 1 WESLEY GATE, 70 QUEENS ROAD READING BERKSHIRE RG1 4AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-06-11 |
Appointmen | 2019-06-11 |
Notices to | 2019-06-11 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 JULY SYSTEMS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as JULY SYSTEMS (UK) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JULY SYSTEMS (UK) LIMITED | Event Date | 2019-06-11 |
Initiating party | Event Type | Appointmen | |
Defending party | JULY SYSTEMS (UK) LIMITED | Event Date | 2019-06-11 |
Name of Company: JULY SYSTEMS (UK) LIMITED Company Number: 05578382 Nature of Business: Other information technology service activities Registered office: 1 More London Place, London SE1 2AF Type of L… | |||
Initiating party | Event Type | Notices to | |
Defending party | JULY SYSTEMS (UK) LIMITED | Event Date | 2019-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | JULY SYSTEMS (UK) LIMITED | Event Date | 2010-01-26 |
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. |