JENASYST LTD
STOURBRIDGE QUINTICA (UK) LTD. MILLENNIUM SUPPORT LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 0QJ

Company number 02976439
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 1 LYTTELTON PLACE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 30,000 . The most likely internet sites of JENASYST LTD are www.jenasyst.co.uk, and www.jenasyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Jenasyst Ltd is a Private Limited Company. The company registration number is 02976439. Jenasyst Ltd has been working since 07 October 1994. The present status of the company is Active. The registered address of Jenasyst Ltd is 1 Lyttelton Place Hagley Stourbridge West Midlands Dy9 0qj. The company`s financial liabilities are £29.08k. It is £-33.83k against last year. And the total assets are £68.59k, which is £-1.13k against last year. JENKINS, Joanne Marie is a Secretary of the company. JENKINS, Julian Spencer is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary VAN ROSSUM, Hans has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director VAN ROSSUM, Hans has been resigned. The company operates in "Other information technology service activities".


jenasyst Key Finiance

LIABILITIES £29.08k
-54%
CASH n/a
TOTAL ASSETS £68.59k
-2%
All Financial Figures

Current Directors

Secretary
JENKINS, Joanne Marie
Appointed Date: 17 November 1997

Director
JENKINS, Julian Spencer
Appointed Date: 11 January 1995
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 January 1995
Appointed Date: 07 October 1994

Secretary
VAN ROSSUM, Hans
Resigned: 17 November 1997
Appointed Date: 11 January 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 11 January 1995
Appointed Date: 07 October 1994
73 years old

Director
VAN ROSSUM, Hans
Resigned: 17 November 1997
Appointed Date: 11 January 1995
70 years old

Persons With Significant Control

Mr Julian Spencer Jenkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JENASYST LTD Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 30,000

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 30,000

...
... and 59 more events
18 Jan 1995
New director appointed

17 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Jan 1995
Director resigned

17 Jan 1995
Secretary resigned

07 Oct 1994
Incorporation