JAC SYSTEMS LTD
SURREY

Hellopages » Surrey » Elmbridge » KT7 0UF

Company number 03923749
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 11 VAUGHAN ROAD, THAMES DITTON, SURREY, KT7 0UF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of JAC SYSTEMS LTD are www.jacsystems.co.uk, and www.jac-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Jac Systems Ltd is a Private Limited Company. The company registration number is 03923749. Jac Systems Ltd has been working since 11 February 2000. The present status of the company is Active. The registered address of Jac Systems Ltd is 11 Vaughan Road Thames Ditton Surrey Kt7 0uf. . PETERMANN-CHANG, Ulrike is a Secretary of the company. CHANG, James Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PETERMANN-CHANG, Ulrike
Appointed Date: 11 February 2000

Director
CHANG, James Alexander
Appointed Date: 11 February 2000
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2000
Appointed Date: 11 February 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr James Alexander Chang
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JAC SYSTEMS LTD Events

19 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 30 more events
28 Feb 2000
New secretary appointed
28 Feb 2000
New director appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation