J-TEQ EMS SOLUTIONS LTD
HOVE MSC (SCOTLAND) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 03507306
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of J-TEQ EMS SOLUTIONS LTD are www.jteqemssolutions.co.uk, and www.j-teq-ems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. J Teq Ems Solutions Ltd is a Private Limited Company. The company registration number is 03507306. J Teq Ems Solutions Ltd has been working since 10 February 1998. The present status of the company is Active. The registered address of J Teq Ems Solutions Ltd is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . WATSON, Dorothy Jane is a Secretary of the company. LISTER, Gary is a Director of the company. SHAW, James Douglas is a Director of the company. Secretary CLIFTON-SPRIGG, Tove has been resigned. Secretary DAY, Christopher has been resigned. Secretary SCHULDT, Gisela has been resigned. Director CHRYSTAL, John William has been resigned. Director CLAYDON, Susan Jean has been resigned. Director EDINGTON, Nathaniel has been resigned. Director LEYS, Paul has been resigned. Director SCHWARZTRAUBER, Manfred has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
WATSON, Dorothy Jane
Appointed Date: 09 January 2012
Director
LISTER, Gary
Appointed Date: 22 May 2015
57 years old
Director
SHAW, James Douglas
Appointed Date: 29 March 2007
65 years old

Resigned Directors

Secretary
CLIFTON-SPRIGG, Tove
Resigned: 13 February 1998
Appointed Date: 10 February 1998
Secretary
DAY, Christopher
Resigned: 30 April 2009
Appointed Date: 27 February 2008
Secretary
SCHULDT, Gisela
Resigned: 27 February 2008
Appointed Date: 12 February 1998
Director
CHRYSTAL, John William
Resigned: 29 March 2007
Appointed Date: 01 November 2003
69 years old
Director
CLAYDON, Susan Jean
Resigned: 13 February 1998
Appointed Date: 10 February 1998
73 years old
Director
EDINGTON, Nathaniel
Resigned: 31 October 2003
Appointed Date: 12 February 1998
56 years old
Director
LEYS, Paul
Resigned: 28 February 2014
Appointed Date: 12 February 1998
63 years old
Director
SCHWARZTRAUBER, Manfred
Resigned: 28 August 2013
Appointed Date: 12 February 1998
83 years old

Persons With Significant Control

Mr Gary Lister
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Douglas James Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

J-TEQ EMS SOLUTIONS LTD Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Appointment of Mr Gary Lister as a director on 22 May 2015
...
... and 72 more events
25 Mar 1998
New secretary appointed
25 Mar 1998
New director appointed
25 Mar 1998
New director appointed
25 Mar 1998
New director appointed
10 Feb 1998
Incorporation

J-TEQ EMS SOLUTIONS LTD Charges

6 July 2004
Fixed and floating charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 1999
Standard security dated 19 january 1999 presented for registration in scotland on the 10 february 1999
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rpoerty known as block five six bain square kirkton…
9 December 1998
Debenture
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
A standard security which was presented for registration in scotland on the 24TH july 1998
Delivered: 29 July 1998
Status: Satisfied on 23 October 2007
Persons entitled: Scottish Enterprise
Description: All and whole that plot or area of ground at bain square…

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