Company number SC446225
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 100
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of JADEN SYSTEMS LIMITED are www.jadensystems.co.uk, and www.jaden-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Jaden Systems Limited is a Private Limited Company.
The company registration number is SC446225. Jaden Systems Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Jaden Systems Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . VERSOS SECRETARIES LIMITED is a Secretary of the company. HAZZARD, Richard Peter is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Director MORRISON, Kenneth William James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 13 July 2015
Director
VERSOS DIRECTORS LIMITED
Appointed Date: 13 July 2015
Resigned Directors
JADEN SYSTEMS LIMITED Events
31 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
01 Dec 2015
Total exemption full accounts made up to 31 December 2014
30 Jul 2015
Appointment of Versos Secretaries Limited as a secretary on 13 July 2015
30 Jul 2015
Appointment of Versos Directors Limited as a director on 13 July 2015
...
... and 5 more events
29 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
12 Jul 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-12
23 May 2013
Annual return made up to 23 May 2013 with full list of shareholders
28 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted