JS INFORMATION SYSTEMS LIMITED
JSD LIMITED DWSCO 2135 LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 04152502
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Richard Philip Newsome as a director on 27 January 2017; Termination of appointment of Jonathan Daniel Rudoe as a director on 27 January 2017. The most likely internet sites of JS INFORMATION SYSTEMS LIMITED are www.jsinformationsystems.co.uk, and www.js-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Js Information Systems Limited is a Private Limited Company. The company registration number is 04152502. Js Information Systems Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Js Information Systems Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. FALLOWFIELD, Timothy is a Director of the company. NEWSOME, Richard Philip is a Director of the company. Secretary DAVIES, Philip William has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Director ANDERSON, Mark has been resigned. Director COULL, Ian David has been resigned. Director COUPE, Michael Andrew has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FRASER, Robert Charles has been resigned. Director HENDERSON, Barry has been resigned. Director MORRISON, Angela Frances has been resigned. Director ROGERS, John Terence has been resigned. Director RUDOE, Jonathan Daniel has been resigned. Director SAUNDERS, Gary Edward has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WILLITS, Giles Kirkley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
FALLOWFIELD, Timothy
Appointed Date: 25 October 2005
61 years old
Director
NEWSOME, Richard Philip
Appointed Date: 27 January 2017
65 years old

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 31 May 2012
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 01 February 2001
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 16 March 2001
Director
ANDERSON, Mark
Resigned: 30 December 2005
Appointed Date: 01 June 2004
54 years old
Director
COULL, Ian David
Resigned: 31 December 2002
Appointed Date: 16 March 2001
75 years old
Director
COUPE, Michael Andrew
Resigned: 01 October 2014
Appointed Date: 17 August 2009
65 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 16 March 2001
Appointed Date: 01 February 2001
Director
FRASER, Robert Charles
Resigned: 15 March 2014
Appointed Date: 27 July 2009
61 years old
Director
HENDERSON, Barry
Resigned: 10 December 2003
Appointed Date: 16 March 2001
74 years old
Director
MORRISON, Angela Frances
Resigned: 31 July 2009
Appointed Date: 20 February 2007
59 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 04 June 2007
57 years old
Director
RUDOE, Jonathan Daniel
Resigned: 27 January 2017
Appointed Date: 01 October 2014
47 years old
Director
SAUNDERS, Gary Edward
Resigned: 01 June 2004
Appointed Date: 05 January 2004
64 years old
Director
SHAPLAND, Darren Mark
Resigned: 13 July 2011
Appointed Date: 25 October 2005
59 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 12 November 2004
Appointed Date: 08 June 2004
64 years old
Director
WILLITS, Giles Kirkley
Resigned: 18 May 2007
Appointed Date: 30 December 2005
59 years old

Persons With Significant Control

J Sainsbury Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

JS INFORMATION SYSTEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Appointment of Mr Richard Philip Newsome as a director on 27 January 2017
30 Jan 2017
Termination of appointment of Jonathan Daniel Rudoe as a director on 27 January 2017
04 Nov 2016
Full accounts made up to 12 March 2016
13 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
...
... and 82 more events
26 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001
Accounting reference date extended from 28/02/02 to 28/03/02
26 Mar 2001
Registered office changed on 26/03/01 from: five chancery lane cliffords inn london EC4A 1BU
15 Mar 2001
Company name changed dwsco 2135 LIMITED\certificate issued on 15/03/01
01 Feb 2001
Incorporation

Similar Companies

JS INDUSTRIAL SERVICES LIMITED JS INFOCOMM LIMITED JS INNOVATIVE SOLUTIONS LTD JS INSIGHTFUL SOLUTIONS LIMITED JS INSPECTION LTD JS INTEGRATION LIMITED JS INTERIM MANAGEMENT & CONSULTANCY LIMITED