JANKEL TACTICAL SYSTEMS LIMITED
WEYBRIDGE JANKEL INTERNATIONAL LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 02876673
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of JANKEL TACTICAL SYSTEMS LIMITED are www.jankeltacticalsystems.co.uk, and www.jankel-tactical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jankel Tactical Systems Limited is a Private Limited Company. The company registration number is 02876673. Jankel Tactical Systems Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Jankel Tactical Systems Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . JANKEL, Anthony Louis Harry is a Director of the company. JANKEL, Jennifer Anne is a Director of the company. Secretary JANKEL, Jennifer Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JANKEL, Andrew has been resigned. Director JANKEL, Robert has been resigned. Director TYLER, Robert Keith has been resigned. Director WRIGHT, David William Hilton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JANKEL, Anthony Louis Harry
Appointed Date: 12 June 1997
75 years old
Director
JANKEL, Jennifer Anne
Appointed Date: 11 January 1994
85 years old

Resigned Directors

Secretary
JANKEL, Jennifer Anne
Resigned: 19 August 2011
Appointed Date: 11 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 1994
Appointed Date: 01 December 1993
Director
JANKEL, Andrew
Resigned: 19 August 2011
Appointed Date: 19 April 1994
57 years old
Director
JANKEL, Robert
Resigned: 25 May 2005
Appointed Date: 11 January 1994
87 years old
Director
TYLER, Robert Keith
Resigned: 31 March 2006
Appointed Date: 01 March 2005
69 years old
Director
WRIGHT, David William Hilton
Resigned: 02 July 2003
Appointed Date: 19 April 1994
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 1994
Appointed Date: 01 December 1993

Persons With Significant Control

The Jankel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JANKEL TACTICAL SYSTEMS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 67 more events
26 Apr 1994
New director appointed
15 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1994
Company name changed speed 3945 LIMITED\certificate issued on 02/02/94
26 Jan 1994
Registered office changed on 26/01/94 from: 174-180 old street london EC1V 9BP
01 Dec 1993
Incorporation

JANKEL TACTICAL SYSTEMS LIMITED Charges

28 March 2001
Mortgage debenture
Delivered: 11 April 2001
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1996
Single debenture
Delivered: 16 January 1996
Status: Satisfied on 8 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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