J.J. SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW
Company number 03026663
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.J. SYSTEMS LIMITED are www.jjsystems.co.uk, and www.j-j-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Systems Limited is a Private Limited Company. The company registration number is 03026663. J J Systems Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of J J Systems Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. The company`s financial liabilities are £17.59k. It is £10.83k against last year. And the total assets are £152.78k, which is £89.08k against last year. JAMES, Jean Elizabeth is a Director of the company. JAMES, Stuart Roger is a Director of the company. Secretary JAMES, Duncan Stuart has been resigned. Secretary SHORTHOUSE & MARTIN LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


j.j. systems Key Finiance

LIABILITIES £17.59k
+160%
CASH n/a
TOTAL ASSETS £152.78k
+139%
All Financial Figures

Current Directors

Director
JAMES, Jean Elizabeth
Appointed Date: 27 February 1995
79 years old
Director
JAMES, Stuart Roger
Appointed Date: 01 April 2005
83 years old

Resigned Directors

Secretary
JAMES, Duncan Stuart
Resigned: 16 June 2015
Appointed Date: 12 March 2000
Secretary
SHORTHOUSE & MARTIN LTD
Resigned: 12 March 2000
Appointed Date: 27 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Jean Elizabeth James
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Roger James
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.J. SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Termination of appointment of Duncan Stuart James as a secretary on 16 June 2015
19 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
...
... and 49 more events
13 Mar 1996
Accounts for a small company made up to 31 December 1995
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1996
Return made up to 27/02/96; full list of members
  • 363(287) ‐ Registered office changed on 13/03/96
  • 363(288) ‐ Director's particulars changed
31 Mar 1995
Accounting reference date notified as 31/12
01 Mar 1995
Secretary resigned
27 Feb 1995
Incorporation

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