JSB SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4FZ

Company number 02728027
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address KEEPERS LODGE 14 PORTERS LANE, OAKWOOD, DERBY, DERBYSHIRE, DE21 4FZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 027280270002, created on 30 December 2016; Registration of charge 027280270001, created on 30 December 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of JSB SYSTEMS LIMITED are www.jsbsystems.co.uk, and www.jsb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Duffield Rail Station is 3.4 miles; to Peartree Rail Station is 3.7 miles; to Langley Mill Rail Station is 6.7 miles; to Willington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsb Systems Limited is a Private Limited Company. The company registration number is 02728027. Jsb Systems Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Jsb Systems Limited is Keepers Lodge 14 Porters Lane Oakwood Derby Derbyshire De21 4fz. . BOWLER, John Shaun is a Director of the company. Secretary BOWLER, Catherine Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOWLER, John Shaun
Appointed Date: 02 June 1992
65 years old

Resigned Directors

Secretary
BOWLER, Catherine Patricia
Resigned: 30 June 2014
Appointed Date: 02 June 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1992
Appointed Date: 02 June 1992

Persons With Significant Control

Mr John Shaun Bowler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JSB SYSTEMS LIMITED Events

10 Jan 2017
Registration of charge 027280270002, created on 30 December 2016
10 Jan 2017
Registration of charge 027280270001, created on 30 December 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

...
... and 46 more events
15 Jul 1993
Return made up to 02/07/93; full list of members

28 Jul 1992
Ad 15/07/92--------- £ si 98@1=98 £ ic 2/100

28 Jul 1992
Accounting reference date notified as 30/06

15 Jul 1992
Secretary resigned

02 Jul 1992
Incorporation

JSB SYSTEMS LIMITED Charges

30 December 2016
Charge code 0272 8027 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
30 December 2016
Charge code 0272 8027 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…