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Company Information for

JUNIFER SYSTEMS LIMITED

203 EVERSHOLT STREET, LONDON, NW1 1BU,
Company Registration Number
06966818
Private Limited Company
Active

Company Overview

About Junifer Systems Ltd
JUNIFER SYSTEMS LIMITED was founded on 2009-07-20 and has its registered office in London. The organisation's status is listed as "Active". Junifer Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JUNIFER SYSTEMS LIMITED
 
Legal Registered Office
203 EVERSHOLT STREET
LONDON
NW1 1BU
Other companies in HP13
 
Filing Information
Company Number 06966818
Company ID Number 06966818
Date formed 2009-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB977498538  
Last Datalog update: 2024-11-05 08:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUNIFER SYSTEMS LIMITED
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Company Officers of JUNIFER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS JOHN FITZGERALD
 Director 2009-07-20
KENTON BRYAN GEOFFREY JUDSON
 Director 2009-07-20
SAUL DAVID NURTMAN
 Director 2009-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROWLAND
 Director 2009-07-20 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS JOHN FITZGERALD GRAPHITE LETTINGS LIMITED Director 2011-01-07 CURRENT 2008-09-09 Active
PAUL FRANCIS JOHN FITZGERALD 7-12 ALWYNE MANSIONS RTM COMPANY LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active - Proposal to Strike off
PAUL FRANCIS JOHN FITZGERALD 1-6 ALWYNE MANSIONS LIMITED Director 2008-02-10 CURRENT 2007-12-28 Active
PAUL FRANCIS JOHN FITZGERALD ARKENDALE DEVELOPMENTS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Liquidation
KENTON BRYAN GEOFFREY JUDSON GRAPHITE LETTINGS LIMITED Director 2011-01-07 CURRENT 2008-09-09 Active
KENTON BRYAN GEOFFREY JUDSON ARKENDALE DEVELOPMENTS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Liquidation

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
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-11FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN DYAMOND
2022-04-08AP01DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES SPENCE
2022-01-05RES13Resolutions passed:
  • Company business/company documents 09/12/2021
  • ADOPT ARTICLES
2022-01-05MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05Resolutions passed:<ul><li>Resolution Company business/company documents 09/12/2021<li>Resolution passed adopt articles</ul>
2022-01-05Memorandum articles filed
2022-01-05Memorandum articles filed
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 069668180002
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069668180002
2021-10-08AP01DIRECTOR APPOINTED MR DEREK JOHN DYAMOND
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN DENISE BARTLETT
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-13AP01DIRECTOR APPOINTED MISS ROSALYN DENISE BARTLETT
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRYAN GEOFFREY JUDSON
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-10CH01Director's details changed for Saul David Nurtman on 2020-04-20
2020-08-10AC92Restoration by order of the court
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS JOHN FITZGERALD
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069668180001
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-01DS01Application to strike the company off the register
2018-10-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-20PSC07CESSATION OF SAUL DAVID NURTMAN AS A PSC
2018-07-20PSC07CESSATION OF KENTON BRYAN GEOFFREY JUDSON AS A PSC
2018-07-20PSC07CESSATION OF PAUL FRANCIS JOHN FITZGERALD AS A PSC
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 129800
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-09-07PSC02Notification of Gentrack Holdings (Uk) Limited as a person with significant control on 2017-04-01
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069668180001
2017-04-07AA01Current accounting period extended from 31/07/17 TO 30/09/17
2016-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 126475
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 126475
2015-09-29AR0120/07/15 ANNUAL RETURN FULL LIST
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLAND
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 126475
2014-08-29AR0120/07/14 ANNUAL RETURN FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLAND / 22/07/2013
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON BRYAN GEOFFREY JUDSON / 22/07/2013
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID NURTMAN / 25/01/2010
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JOHN FITZGERALD / 22/07/2013
2014-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-12AR0120/07/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID NURTMAN / 22/07/2013
2013-03-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0120/07/12 FULL LIST
2011-10-12AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0120/07/11 FULL LIST
2010-11-09AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0120/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID NURTMAN / 20/07/2010
2010-02-2288(2)AD 05/08/09 GBP SI 125000@1=125000 GBP IC 100/125100
2010-02-18RES05DEC ALREADY ADJUSTED 03/08/2009
2010-02-1788(2)AD 21/07/09 GBP SI 5@1=5 GBP IC 95/100
2009-07-20NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to JUNIFER SYSTEMS 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 JUNIFER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JUNIFER SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31

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 JUNIFER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of JUNIFER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUNIFER SYSTEMS LIMITED
Trademarks
We have not found any records of JUNIFER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JUNIFER SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-06-05 GBP £500 437-IT Equipment
Nottingham City Council 2015-05-13 GBP £360 437-IT Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JUNIFER SYSTEMS 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 JUNIFER SYSTEMS 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 JUNIFER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 1BU