J & J SYSTEMS UK LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT3 4LQ

Company number 03657174
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 28 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, ENGLAND, CT3 4LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Registered office address changed from 14 Downs Park Herne Bay Kent CT6 6BY to 28 Miners Way, Lakesview International Business Park Hersden Canterbury Kent CT3 4LQ on 7 June 2016. The most likely internet sites of J & J SYSTEMS UK LIMITED are www.jjsystemsuk.co.uk, and www.j-j-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. J J Systems Uk Limited is a Private Limited Company. The company registration number is 03657174. J J Systems Uk Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of J J Systems Uk Limited is 28 Miners Way Lakesview International Business Park Hersden Canterbury Kent England Ct3 4lq. . OFFEN, Jacqui is a Secretary of the company. HOWARD, James John is a Director of the company. OFFEN, Jacqui is a Director of the company. Secretary HOWARD, Caroline Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OFFEN, Jacqui
Appointed Date: 31 October 2008

Director
HOWARD, James John
Appointed Date: 27 October 1998
52 years old

Director
OFFEN, Jacqui
Appointed Date: 27 October 1998
59 years old

Resigned Directors

Secretary
HOWARD, Caroline Ann
Resigned: 31 October 2008
Appointed Date: 27 October 1998

Persons With Significant Control

Mr James John Howard
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jacqui Offen
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & J SYSTEMS UK LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Aug 2016
Amended total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Registered office address changed from 14 Downs Park Herne Bay Kent CT6 6BY to 28 Miners Way, Lakesview International Business Park Hersden Canterbury Kent CT3 4LQ on 7 June 2016
20 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10

...
... and 40 more events
12 Jun 2001
Accounts for a small company made up to 31 October 2000
06 Dec 2000
Return made up to 27/10/00; full list of members
27 Jun 2000
Accounts for a small company made up to 31 October 1999
12 Nov 1999
Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed

27 Oct 1998
Incorporation

J & J SYSTEMS UK LIMITED Charges

15 August 2014
Charge code 0365 7174 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: The Kent County Council
Description: Unit 28 lakesview international business park, canterbury…
15 August 2014
Charge code 0365 7174 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 28 lakeview int bus park hersden canterbury kent…
2 June 2014
Charge code 0365 7174 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…