JWR SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 0LA

Company number 03407731
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 23 DRAYTON GROVE, WEST EALING, LONDON, W13 0LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for James William Roach on 1 October 2015. The most likely internet sites of JWR SYSTEMS LIMITED are www.jwrsystems.co.uk, and www.jwr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Jwr Systems Limited is a Private Limited Company. The company registration number is 03407731. Jwr Systems Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Jwr Systems Limited is 23 Drayton Grove West Ealing London W13 0la. The company`s financial liabilities are £4.56k. It is £-16.83k against last year. The cash in hand is £31.41k. It is £-3.24k against last year. And the total assets are £42.93k, which is £-5.92k against last year. ROACH, James William is a Director of the company. TURTON, Sarah Louise is a Director of the company. Secretary ROACH, Diana June has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ROACH, Diana June has been resigned. The company operates in "Information technology consultancy activities".


jwr systems Key Finiance

LIABILITIES £4.56k
-79%
CASH £31.41k
-10%
TOTAL ASSETS £42.93k
-13%
All Financial Figures

Current Directors

Director
ROACH, James William
Appointed Date: 05 August 1997
61 years old
Director
TURTON, Sarah Louise
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Secretary
ROACH, Diana June
Resigned: 01 August 2008
Appointed Date: 05 August 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 August 1997
Appointed Date: 23 July 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 August 1997
Appointed Date: 23 July 1997
Director
ROACH, Diana June
Resigned: 08 January 2010
Appointed Date: 05 August 1997
60 years old

Persons With Significant Control

Mrs Sarah Louise Turton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Roach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JWR SYSTEMS LIMITED Events

09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Director's details changed for James William Roach on 1 October 2015
22 Oct 2015
Appointment of Mrs Sarah Louise Turton as a director on 1 October 2015
24 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 46 more events
15 Oct 1997
Director resigned
15 Oct 1997
Secretary resigned
15 Oct 1997
New secretary appointed;new director appointed
15 Oct 1997
New director appointed
23 Jul 1997
Incorporation

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