JACK IN THE BOX SYSTEMS LIMITED
FARNHAM

Hellopages » Hampshire » East Hampshire » GU10 5JY

Company number 03032556

Status Active

Incorporation Date 13 March 1995

Company Type Private Limited Company

Address 8 STATION ROAD, BENTLEY, FARNHAM, SURREY, GU10 5JY

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development

Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 13 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016 . The most likely internet sites of JACK IN THE BOX SYSTEMS LIMITED are www.jackintheboxsystems.co.uk, and www.jack-in-the-box-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Farnham Rail Station is 4.1 miles; to Fleet Rail Station is 7.8 miles; to Farnborough (Main) Rail Station is 9.5 miles; to Farnborough North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack in The Box Systems Limited is a Private Limited Company. The company registration number is 03032556. Jack in The Box Systems Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Jack in The Box Systems Limited is 8 Station Road Bentley Farnham Surrey Gu10 5jy. The company`s financial liabilities are £0.68k. It is £0.08k against last year. And the total assets are £42.68k, which is £-5.47k against last year. TUCKER, Averill is a Secretary of the company. TUCKER, Fiona Anne is a Director of the company. TUCKER, Jonathan Richard is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".

jack in the box systems Key Finiance

LIABILITIES £0.68k
+13%

CASH n/a

TOTAL ASSETS £42.68k
-12%

All Financial Figures

Current Directors

Secretary

TUCKER, Averill

Appointed Date: 18 March 1995

Director

TUCKER, Fiona Anne

Appointed Date: 03 September 2014
51 years old

Director

TUCKER, Jonathan Richard

Appointed Date: 18 March 1995
60 years old

Resigned Directors

Nominee Secretary

ASHCROFT CAMERON SECRETARIES LIMITED

Resigned: 18 March 1995
Appointed Date: 13 March 1995

Nominee Director

ASHCROFT CAMERON NOMINEES LIMITED

Resigned: 18 March 1995
Appointed Date: 13 March 1995

JACK IN THE BOX SYSTEMS LIMITED Events

07 Dec 2016

Micro company accounts made up to 31 March 2016

20 May 2016

Second filing of AR01 previously delivered to Companies House made up to 13 March 2016

14 Mar 2016

Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14

GBP 2

ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016

30 Sep 2015

Micro company accounts made up to 31 March 2015

12 May 2015

Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-12

GBP 2

...

... and 51 more events

17 May 1996

Resolutions

ELRES ‐ Elective resolution

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 May 1996

Resolutions

ELRES ‐ Elective resolution

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Apr 1995

Secretary resigned;new secretary appointed

27 Mar 1995

Accounting reference date notified as 31/03

13 Mar 1995

Incorporation

Similar Companies