J2 SYSTEMS TECHNOLOGY LIMITED
RUNCORN ALTCOM 361 LIMITED

Hellopages » Cheshire » Halton » WA7 1RS

Company number 04986159
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 2 SYCAMORE COURT WARRINGTON ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Full accounts made up to 31 December 2015. The most likely internet sites of J2 SYSTEMS TECHNOLOGY LIMITED are www.j2systemstechnology.co.uk, and www.j2-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. J2 Systems Technology Limited is a Private Limited Company. The company registration number is 04986159. J2 Systems Technology Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of J2 Systems Technology Limited is 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire Wa7 1rs. . BOYD, Moray is a Director of the company. CATHALA, Patrick Joël is a Director of the company. DE VUYST, Sabine Alexandra is a Director of the company. Secretary SAMPSON, Anthony Brian has been resigned. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Director BOYD, Denise Lark has been resigned. Director BRACKLEY, Mark has been resigned. Director NELSON, Alexander has been resigned. Director NELSON, Patricia Ann has been resigned. Director SAMPSON, Anthony Brian has been resigned. Director SAMPSON, Jacqueline Gail has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOYD, Moray
Appointed Date: 07 April 2004
63 years old
Director
CATHALA, Patrick Joël
Appointed Date: 02 January 2013
69 years old
Director
DE VUYST, Sabine Alexandra
Appointed Date: 02 January 2013
52 years old

Resigned Directors

Secretary
SAMPSON, Anthony Brian
Resigned: 02 January 2013
Appointed Date: 07 April 2004
Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 07 April 2004
Appointed Date: 05 December 2003
Director
BOYD, Denise Lark
Resigned: 02 January 2013
Appointed Date: 09 September 2010
65 years old
Director
BRACKLEY, Mark
Resigned: 24 February 2010
Appointed Date: 07 April 2004
62 years old
Director
NELSON, Alexander
Resigned: 02 January 2013
Appointed Date: 07 April 2004
70 years old
Director
NELSON, Patricia Ann
Resigned: 02 January 2013
Appointed Date: 07 September 2010
73 years old
Director
SAMPSON, Anthony Brian
Resigned: 02 January 2013
Appointed Date: 07 April 2004
70 years old
Director
SAMPSON, Jacqueline Gail
Resigned: 02 January 2013
Appointed Date: 07 September 2010
69 years old
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 07 April 2004
Appointed Date: 05 December 2003

Persons With Significant Control

Aures Technologies Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J2 SYSTEMS TECHNOLOGY LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Dec 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
04 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 42,229
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
15 Apr 2004
New secretary appointed;new director appointed
15 Apr 2004
New director appointed
15 Apr 2004
New director appointed
15 Apr 2004
New director appointed
05 Dec 2003
Incorporation

J2 SYSTEMS TECHNOLOGY LIMITED Charges

31 March 2005
Secured debenture loan stock and trust deed
Delivered: 7 April 2005
Status: Satisfied on 12 December 2012
Persons entitled: Anthony Brian Sampson, Moray Boyd, Alexander Nelson and Mark Brackley
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 12 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Composite all assets guarantee and debenture
Delivered: 9 July 2004
Status: Satisfied on 12 December 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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