JSP (ELECTRONIC HOLDINGS) LIMITED
CARDIFF

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Company number 03259292
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address SOUTH GLADE, GWAELOD Y GARTH, CARDIFF, CF15 9TS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of JSP (ELECTRONIC HOLDINGS) LIMITED are www.jspelectronicholdings.co.uk, and www.jsp-electronic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Cardiff Queen Street Rail Station is 5.7 miles; to Cardiff Central Rail Station is 5.8 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsp Electronic Holdings Limited is a Private Limited Company. The company registration number is 03259292. Jsp Electronic Holdings Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Jsp Electronic Holdings Limited is South Glade Gwaelod Y Garth Cardiff Cf15 9ts. . OUTING, Simon Mark is a Secretary of the company. OUTING, Simon Mark is a Director of the company. OUTING, Stephen John is a Director of the company. Secretary FARMERS FABRICATIONS LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director OUTING, John Cedric has been resigned. Director OUTING, Pamela has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
OUTING, Simon Mark
Appointed Date: 04 October 1996
Director
OUTING, Simon Mark
Appointed Date: 04 October 1996
56 years old
Director
OUTING, Stephen John
Appointed Date: 01 November 1999
62 years old

Resigned Directors

Secretary
FARMERS FABRICATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Secretary
MATHIAS, Clive Stanley
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Director
OUTING, John Cedric
Resigned: 08 July 2012
Appointed Date: 04 October 1996
88 years old
Director
OUTING, Pamela
Resigned: 31 December 2011
Appointed Date: 04 October 1996
86 years old

Persons With Significant Control

Mr Simon Mark Outing
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Outing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JSP (ELECTRONIC HOLDINGS) LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
20 Mar 2016
Micro company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 52 more events
09 Oct 1996
Secretary resigned
09 Oct 1996
New secretary appointed
09 Oct 1996
New secretary appointed
09 Oct 1996
Registered office changed on 09/10/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
04 Oct 1996
Incorporation

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