JRG SOFTWARE LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8DP

Company number 04556048
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 1 MACAULAY CLOSE, BINFIELD, BRACKNELL, BERKSHIRE, RG12 8DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of JRG SOFTWARE LTD are www.jrgsoftware.co.uk, and www.jrg-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bagshot Rail Station is 5.6 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jrg Software Ltd is a Private Limited Company. The company registration number is 04556048. Jrg Software Ltd has been working since 08 October 2002. The present status of the company is Active. The registered address of Jrg Software Ltd is 1 Macaulay Close Binfield Bracknell Berkshire Rg12 8dp. . GEMSON-BROCKBANK, Lynne is a Secretary of the company. GEMSON, Jason Richard is a Director of the company. Secretary GEMSON, Caroline Doreen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GEMSON-BROCKBANK, Lynne
Appointed Date: 06 August 2015
Director
GEMSON, Jason Richard
Appointed Date: 08 November 2002
45 years old

Resigned Directors

Secretary
GEMSON, Caroline Doreen
Resigned: 13 October 2015
Appointed Date: 08 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 November 2002
Appointed Date: 08 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 November 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Jason Richard Gemson
Notified on: 7 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

JRG SOFTWARE LTD Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015
Termination of appointment of Caroline Doreen Gemson as a secretary on 13 October 2015
06 Aug 2015
Appointment of Mrs Lynne Gemson-Brockbank as a secretary on 6 August 2015
...
... and 31 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
08 Oct 2002
Incorporation

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