JD SYSTEMS INTEGRATION LTD.
FALKIRK JD SYSTEMS INTEGRATIONS LTD.

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Company number SC292201
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 33 CARRONGROVE AVENUE, CARRON, FALKIRK, STIRLINGSHIRE, FK2 8NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JD SYSTEMS INTEGRATION LTD. are www.jdsystemsintegration.co.uk, and www.jd-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Jd Systems Integration Ltd is a Private Limited Company. The company registration number is SC292201. Jd Systems Integration Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Jd Systems Integration Ltd is 33 Carrongrove Avenue Carron Falkirk Stirlingshire Fk2 8ng. . DICK, Heather is a Secretary of the company. DICK, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DICK, Heather
Appointed Date: 25 October 2005

Director
DICK, John
Appointed Date: 25 October 2005
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr John Dick
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JD SYSTEMS INTEGRATION LTD. Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5

11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
08 Nov 2005
Ad 31/10/05--------- £ si 2@1=2 £ ic 2/4
01 Nov 2005
Company name changed jd systems integrations LTD.\certificate issued on 01/11/05
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
25 Oct 2005
Incorporation