J B SYSTEMS LIMITED
AYLESBURY TYTELLA LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8XN

Company number 05609610
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address BRIDGEATE BUSINESS PARK, GATEHOUSE WAY, AYLESBURY, HP19 8XN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ. The most likely internet sites of J B SYSTEMS LIMITED are www.jbsystems.co.uk, and www.j-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Systems Limited is a Private Limited Company. The company registration number is 05609610. J B Systems Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of J B Systems Limited is Bridgeate Business Park Gatehouse Way Aylesbury Hp19 8xn. . JACKSON, Peter is a Secretary of the company. BULGER, John Patterson is a Director of the company. JACKSON, Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
JACKSON, Peter
Appointed Date: 25 November 2005
Director
BULGER, John Patterson
Appointed Date: 28 November 2005
79 years old
Director
JACKSON, Peter
Appointed Date: 28 November 2005
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 November 2005
Appointed Date: 01 November 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr John Patterson Bulger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jackson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J B SYSTEMS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ
14 Sep 2016
Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 34 more events
12 Dec 2005
Secretary resigned
12 Dec 2005
New director appointed
12 Dec 2005
New director appointed
12 Dec 2005
Registered office changed on 12/12/05 from: temple house 20 holywell row, london, EC2A 4XH
01 Nov 2005
Incorporation

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