JUST DATA SYSTEMS LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QJ

Company number 04873262
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address C/O BLACKBORN LTD, 131 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9QJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of JUST DATA SYSTEMS LIMITED are www.justdatasystems.co.uk, and www.just-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Just Data Systems Limited is a Private Limited Company. The company registration number is 04873262. Just Data Systems Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Just Data Systems Limited is C O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire Sl9 9qj. . BLACKBORN LIMITED is a Secretary of the company. SINGH GILL, Rashpal is a Director of the company. THOM, Michael James is a Director of the company. Secretary WILLIAMS, Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BLACKBORN LIMITED
Appointed Date: 13 November 2007
Director
SINGH GILL, Rashpal
Appointed Date: 08 December 2011
64 years old
Director
THOM, Michael James
Appointed Date: 13 February 2004
73 years old

Resigned Directors

Secretary
WILLIAMS, Timothy
Resigned: 13 November 2007
Appointed Date: 13 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 20 August 2003
Director
WILLIAMS, Timothy
Resigned: 13 November 2007
Appointed Date: 03 February 2004
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 20 August 2003

Persons With Significant Control

Prism-Dm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST DATA SYSTEMS LIMITED Events

15 Dec 2016
Full accounts made up to 31 January 2016
17 Nov 2016
Confirmation statement made on 17 August 2016 with updates
11 Aug 2016
Satisfaction of charge 3 in full
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 46 more events
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
28 Feb 2004
Ad 13/02/04--------- £ si 1@1=1 £ ic 1/2
23 Feb 2004
Registered office changed on 23/02/04 from: 788-790 finchley road london NW11 7TJ
20 Aug 2003
Incorporation

JUST DATA SYSTEMS LIMITED Charges

27 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2004
Rent deposit deed
Delivered: 21 July 2004
Status: Satisfied on 11 August 2016
Persons entitled: City of Edinburgh Council
Description: By way of fixed charge, the sum of £170,000.
23 March 2004
All assets debenture
Delivered: 25 March 2004
Status: Satisfied on 28 March 2012
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
12 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 8 September 2009
Persons entitled: Prism Data Management Limited
Description: By way of legal mortgage all the f/h and l/h property of…

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