JISKOOT LIMITED
LONDON JISKOOT AUTOCONTROL LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 01834943
Status Active
Incorporation Date 23 July 1984
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016; Appointment of Mark Roman Higgins as a director on 11 November 2016. The most likely internet sites of JISKOOT LIMITED are www.jiskoot.co.uk, and www.jiskoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jiskoot Limited is a Private Limited Company. The company registration number is 01834943. Jiskoot Limited has been working since 23 July 1984. The present status of the company is Active. The registered address of Jiskoot Limited is 100 New Bridge Street London Ec4v 6ja. . KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HIGGINS, Mark Roman is a Director of the company. JISKOOT, Mark Anthony is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary JISKOOT, Patrick Andre has been resigned. Secretary MACKIE, George has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Director COX, Mark Geoffrey, Major Retd has been resigned. Director DITRICH, Dennis Charles has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director HOWELL, Johanna Christina Dorothy has been resigned. Director JISKOOT, Barbara Dorothy has been resigned. Director JISKOOT, Jacob Joost has been resigned. Director JISKOOT, Patrick Andre has been resigned. Director JISKOOT, Robert Jerome Julian has been resigned. Director LEMMER, William Clarence has been resigned. Director MACKIE, George has been resigned. Director MOREAU, Jonathan Francois Alan has been resigned. Director POTTEN, Gary Malcolm has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Director TICKNER, Michael Edward has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 August 2013
Secretary
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 September 2010
Director
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
54 years old
Director
JISKOOT, Mark Anthony

66 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Secretary
JISKOOT, Patrick Andre
Resigned: 26 March 2008
Secretary
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 26 March 2008
Secretary
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
Director
COX, Mark Geoffrey, Major Retd
Resigned: 30 September 2006
Appointed Date: 02 March 2005
63 years old
Director
DITRICH, Dennis Charles
Resigned: 26 March 2008
Appointed Date: 28 June 2007
82 years old
Director
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 09 May 2016
72 years old
Director
HOWELL, Johanna Christina Dorothy
Resigned: 26 March 2008
Appointed Date: 29 November 2004
69 years old
Director
JISKOOT, Barbara Dorothy
Resigned: 29 November 2004
102 years old
Director
JISKOOT, Jacob Joost
Resigned: 29 November 2004
102 years old
Director
JISKOOT, Patrick Andre
Resigned: 26 March 2008
73 years old
Director
JISKOOT, Robert Jerome Julian
Resigned: 26 March 2008
74 years old
Director
LEMMER, William Clarence
Resigned: 10 May 2016
Appointed Date: 26 March 2008
81 years old
Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 26 March 2008
79 years old
Director
MOREAU, Jonathan Francois Alan
Resigned: 26 March 2008
Appointed Date: 02 March 2005
61 years old
Director
POTTEN, Gary Malcolm
Resigned: 26 March 2008
Appointed Date: 02 March 2005
63 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
62 years old
Director
TICKNER, Michael Edward
Resigned: 31 July 2006
82 years old

Persons With Significant Control

Jiskoot Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JISKOOT LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
14 Dec 2016
Appointment of Mark Roman Higgins as a director on 11 November 2016
28 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Appointment of Grace Bellinger Holmes as a director on 9 May 2016
...
... and 124 more events
23 May 1987
Full accounts made up to 31 May 1986
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1985
New secretary appointed
04 Sep 1985
Company name changed\certificate issued on 04/09/85
23 Jul 1984
Incorporation

JISKOOT LIMITED Charges

2 December 1994
Deed of charge over credit balances
Delivered: 12 December 1994
Status: Satisfied on 4 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money deposited by the…
19 November 1992
A credit agreement
Delivered: 4 December 1992
Status: Satisfied on 4 October 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
31 August 1990
Debenture
Delivered: 7 September 1990
Status: Satisfied on 15 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1985
Debenture
Delivered: 2 January 1986
Status: Satisfied on 15 August 2012
Persons entitled: Jiskoot Holdings Limited
Description: Floating charge over all the companies. Undertaking and all…

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