JTECH CONSULTING LIMITED

Hellopages » Greater London » Brent » NW2 3XA

Company number 03505920
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address 40 KEYES ROAD, LONDON, NW2 3XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of JTECH CONSULTING LIMITED are www.jtechconsulting.co.uk, and www.jtech-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Jtech Consulting Limited is a Private Limited Company. The company registration number is 03505920. Jtech Consulting Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Jtech Consulting Limited is 40 Keyes Road London Nw2 3xa. The company`s financial liabilities are £4.1k. It is £0.87k against last year. The cash in hand is £17.39k. It is £4.73k against last year. . JACKSON, Thomas James is a Secretary of the company. LOHAN, Sarah Jane is a Director of the company. Secretary LOHAN, Sarah Jane has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director JACKSON, Thomas James has been resigned. Director LOHAN, Sarah Jane has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jtech consulting Key Finiance

LIABILITIES £4.1k
+27%
CASH £17.39k
+37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACKSON, Thomas James
Appointed Date: 01 March 2011

Director
LOHAN, Sarah Jane
Appointed Date: 16 March 2001
56 years old

Resigned Directors

Secretary
LOHAN, Sarah Jane
Resigned: 01 March 2011
Appointed Date: 06 February 1998

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Director
JACKSON, Thomas James
Resigned: 01 March 2011
Appointed Date: 06 February 1998
59 years old

Director
LOHAN, Sarah Jane
Resigned: 01 August 2000
Appointed Date: 14 April 2000
56 years old

Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Persons With Significant Control

Ms Sarah Jane Lohan
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

JTECH CONSULTING LIMITED Events

27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2

...
... and 52 more events
16 Feb 1998
New secretary appointed
16 Feb 1998
New director appointed
16 Feb 1998
Secretary resigned
16 Feb 1998
Director resigned
06 Feb 1998
Incorporation

JTECH CONSULTING LIMITED Charges

1 March 2004
Mortgage deed
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Top floor flat 12 dean road london.
23 February 2001
Mortgage deed
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 13 deacon rd,willesden,london NW2 5NP.
23 February 2001
Floating charge
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 13 deacon rd,willesden,london NW2 5NP.
21 December 1999
Mortgage
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Woolwich Direct
Description: The property known as second floor flat, 5 grosvenor…
21 December 1999
Floating charge
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Woolwich Direct
Description: The property known as second floor flat, 5 grosvenor…