JADEDATA LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8RD

Company number 02877124
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 44 UPPER COURT ROAD, EPSOM, SURREY, KT19 8RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of JADEDATA LIMITED are www.jadedata.co.uk, and www.jadedata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 9 miles; to Clapham Junction Rail Station is 9.5 miles; to Brentford Rail Station is 10.2 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadedata Limited is a Private Limited Company. The company registration number is 02877124. Jadedata Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Jadedata Limited is 44 Upper Court Road Epsom Surrey Kt19 8rd. The company`s financial liabilities are £53.02k. It is £-37.31k against last year. And the total assets are £54.5k, which is £-54.72k against last year. TAYLOR, Nicholas Shaun is a Director of the company. Secretary POND, Melanie Louise has been resigned. Secretary TAYLOR, Patricia has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


jadedata Key Finiance

LIABILITIES £53.02k
-42%
CASH n/a
TOTAL ASSETS £54.5k
-51%
All Financial Figures

Current Directors

Director
TAYLOR, Nicholas Shaun
Appointed Date: 08 December 1993
54 years old

Resigned Directors

Secretary
POND, Melanie Louise
Resigned: 05 November 1996
Appointed Date: 08 December 1993

Secretary
TAYLOR, Patricia
Resigned: 01 May 2008
Appointed Date: 05 November 1996

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 08 December 1993
Appointed Date: 01 December 1993

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 08 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Nicholas Shaun Taylor
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JADEDATA LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 54 more events
10 Mar 1994
Secretary resigned;new secretary appointed

23 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1993
Accounting reference date notified as 31/12

21 Dec 1993
Ad 10/12/93--------- £ si 98@1=98 £ ic 2/100

01 Dec 1993
Incorporation