JNC SOLUTIONS LTD.
BIRMINGHAM JNC COMPUTER CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B29 7LH

Company number 02843407
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address 93 SELLY PARK ROAD, SELLY PARK, BIRMINGHAM, B29 7LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of JNC SOLUTIONS LTD. are www.jncsolutions.co.uk, and www.jnc-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Jnc Solutions Ltd is a Private Limited Company. The company registration number is 02843407. Jnc Solutions Ltd has been working since 09 August 1993. The present status of the company is Active. The registered address of Jnc Solutions Ltd is 93 Selly Park Road Selly Park Birmingham B29 7lh. . CARNEY, Nicole is a Secretary of the company. CARNEY, James Noel, Dr is a Director of the company. WHALLEY, Nigel Keith is a Director of the company. Secretary CARNEY, James Noel, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BULPITT, Robert Hugh has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CARNEY, Nicole
Appointed Date: 05 May 1999
Director
CARNEY, James Noel, Dr
Appointed Date: 03 March 1994
82 years old
Director
WHALLEY, Nigel Keith
Appointed Date: 01 January 2002
67 years old

Resigned Directors

Secretary
CARNEY, James Noel, Dr
Resigned: 31 May 1999
Appointed Date: 03 March 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1994
Appointed Date: 09 August 1993
Director
BULPITT, Robert Hugh
Resigned: 31 May 1999
Appointed Date: 03 March 1994
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 1994
Appointed Date: 09 August 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1994
Appointed Date: 09 August 1993

Persons With Significant Control

Dr James Noel Carney
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Keith Whalley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JNC SOLUTIONS LTD. Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
07 Apr 1994
Director resigned;new director appointed
07 Apr 1994
Secretary resigned;new secretary appointed;director resigned
07 Apr 1994
Registered office changed on 07/04/94 from: 33 crwys road cardiff. CF2 4YF.
10 Mar 1994
Company name changed outasphere computers LIMITED\certificate issued on 11/03/94
09 Aug 1993
Incorporation

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