JDA SOFTWARE UK LIMITED
BRACKNELL REDPRAIRIE LIMITED LOGISTICS & INTERNET SYSTEMS LIMITED LOGISTICS & INDUSTRIAL SYSTEMS LIMITED SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 01870973
Status Active
Incorporation Date 12 December 1984
Company Type Private Limited Company
Address 3 THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of JDA SOFTWARE UK LIMITED are www.jdasoftwareuk.co.uk, and www.jda-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jda Software Uk Limited is a Private Limited Company. The company registration number is 01870973. Jda Software Uk Limited has been working since 12 December 1984. The present status of the company is Active. The registered address of Jda Software Uk Limited is 3 The Arena Downshire Way Bracknell Berkshire Rg12 1pu. . DONESKI, Hebe Smythe is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. DONESKI, Hebe Smythe is a Director of the company. MAYNARD, Daniel James is a Director of the company. OLIVER, Martin John is a Director of the company. Secretary BOSSON, Paul Francis has been resigned. Secretary BURNS, Glenn Anthony Balfour has been resigned. Secretary GOLDNER, Leonard has been resigned. Secretary HUDSON, Benjamin Charles has been resigned. Secretary OLLINGTON, Patrick John has been resigned. Secretary WITHERS GREEN, Stephen has been resigned. Secretary YOUNG, Mark Lees has been resigned. Director AMBIDGE, Gordon Christopher has been resigned. Director BESSERMANN, Henrik has been resigned. Director BOSSON, Paul Francis has been resigned. Director BURKHOLDER MEIER, Joy Marie has been resigned. Director BURNETT, Michael Sean has been resigned. Director BURNS, Glenn Anthony Balfour has been resigned. Director DAWSON, Fraser James has been resigned. Director DEAN, Michael John Franks has been resigned. Director FESE, Laura Lynn has been resigned. Director GALLOWAY, David Allistair has been resigned. Director GETTO, Steven has been resigned. Director GOLDNER, Leonard has been resigned. Director GRINDROD, Simon has been resigned. Director HANDLEY, Bernard has been resigned. Director HISCOX, Martin has been resigned. Director HISCOX, Martin has been resigned. Director ILSE, Paul Joseph has been resigned. Director JAZWIEC, John Gerard has been resigned. Director RAZMILOVIC, Tomo has been resigned. Director SHEPHERD, Ian Philip has been resigned. Director SHEPHERD, Ian has been resigned. Director SWARTZ, Jerome, Dr has been resigned. Director WITHERS GREEN, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DONESKI, Hebe Smythe
Appointed Date: 26 February 2013
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 26 February 2013
Director
DONESKI, Hebe Smythe
Appointed Date: 26 February 2013
58 years old
Director
MAYNARD, Daniel James
Appointed Date: 26 February 2013
56 years old
Director
OLIVER, Martin John
Appointed Date: 26 February 2013
62 years old

Resigned Directors

Secretary
BOSSON, Paul Francis
Resigned: 20 June 2002
Appointed Date: 31 March 2002
Secretary
BURNS, Glenn Anthony Balfour
Resigned: 31 March 2002
Appointed Date: 08 June 1998
Secretary
GOLDNER, Leonard
Resigned: 08 June 1998
Appointed Date: 29 August 1996
Secretary
HUDSON, Benjamin Charles
Resigned: 31 January 2013
Appointed Date: 20 June 2002
Secretary
OLLINGTON, Patrick John
Resigned: 08 June 1998
Appointed Date: 11 May 1998
Secretary
WITHERS GREEN, Stephen
Resigned: 29 August 1996
Secretary
YOUNG, Mark Lees
Resigned: 25 June 1993
Director
AMBIDGE, Gordon Christopher
Resigned: 08 June 1998
Appointed Date: 29 August 1996
82 years old
Director
BESSERMANN, Henrik
Resigned: 08 June 1998
Appointed Date: 29 August 1996
84 years old
Director
BOSSON, Paul Francis
Resigned: 31 October 2005
Appointed Date: 31 March 2002
63 years old
Director
BURKHOLDER MEIER, Joy Marie
Resigned: 27 February 2013
Appointed Date: 23 May 2012
52 years old
Director
BURNETT, Michael Sean
Resigned: 01 October 2013
Appointed Date: 26 February 2013
58 years old
Director
BURNS, Glenn Anthony Balfour
Resigned: 31 March 2002
Appointed Date: 08 June 1998
64 years old
Director
DAWSON, Fraser James
Resigned: 20 June 2002
Appointed Date: 08 June 1998
61 years old
Director
DEAN, Michael John Franks
Resigned: 12 February 2004
Appointed Date: 29 November 1999
65 years old
Director
FESE, Laura Lynn
Resigned: 31 January 2013
Appointed Date: 12 February 2004
62 years old
Director
GALLOWAY, David Allistair
Resigned: 25 June 1993
80 years old
Director
GETTO, Steven
Resigned: 16 June 2006
Appointed Date: 31 October 2005
64 years old
Director
GOLDNER, Leonard
Resigned: 08 June 1998
Appointed Date: 29 August 1996
78 years old
Director
GRINDROD, Simon
Resigned: 31 May 1998
66 years old
Director
HANDLEY, Bernard
Resigned: 06 June 2002
Appointed Date: 08 June 1998
70 years old
Director
HISCOX, Martin
Resigned: 23 May 2012
Appointed Date: 20 June 2002
65 years old
Director
HISCOX, Martin
Resigned: 08 June 1998
65 years old
Director
ILSE, Paul Joseph
Resigned: 25 February 2013
Appointed Date: 23 May 2012
59 years old
Director
JAZWIEC, John Gerard
Resigned: 26 October 2007
Appointed Date: 12 February 2004
66 years old
Director
RAZMILOVIC, Tomo
Resigned: 08 June 1998
Appointed Date: 29 August 1996
83 years old
Director
SHEPHERD, Ian Philip
Resigned: 19 October 2005
Appointed Date: 08 June 1998
76 years old
Director
SHEPHERD, Ian
Resigned: 31 May 1998
76 years old
Director
SWARTZ, Jerome, Dr
Resigned: 08 June 1998
Appointed Date: 29 August 1996
85 years old
Director
WITHERS GREEN, Stephen
Resigned: 31 May 1998
65 years old

JDA SOFTWARE UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,000
08 Oct 2015
Full accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000,000
08 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000,000
...
... and 184 more events
14 Feb 1987
Director resigned;new director appointed
12 Jul 1986
Director's particulars changed
03 Jul 1986
Secretary resigned;new secretary appointed
30 May 1986
Full accounts made up to 29 December 1985
12 Dec 1984
Incorporation

JDA SOFTWARE UK LIMITED Charges

5 August 2010
Debenture
Delivered: 7 August 2010
Status: Satisfied on 1 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Rent deposit deed
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: The cash deposit.
12 February 2004
Charge over cash deposit
Delivered: 17 February 2004
Status: Satisfied on 16 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit being the cash deposit in the name of the…
13 August 2001
Debenture
Delivered: 15 August 2001
Status: Satisfied on 16 February 2004
Persons entitled: Indigo Capital Limited
Description: (Including trade fixtures). Fixed and floating charges over…
9 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 16 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 September 1993
Letter of charge
Delivered: 29 September 1993
Status: Satisfied on 20 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the account in the…
25 June 1993
Letter of charge
Delivered: 1 July 1993
Status: Satisfied on 20 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the account of the…
25 June 1993
Debenture
Delivered: 30 June 1993
Status: Satisfied on 20 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JDA SERVICES LTD JDA SOCIAL CARE LIMITED JDA SOLUTIONS LIMITED JDA SW LTD JDA TAX & ACCOUNTANCY SERVICES LIMITED JDA TM LIMITED JDA TRADING LLP