Company number 05660014
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 231B BUSINESS DESIGN CENTRE, 52 UPPER STREET, ISLINGTON, LONDON, ENGLAND, N1 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 17 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JPTEK LIMITED are www.jptek.co.uk, and www.jptek.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jptek Limited is a Private Limited Company.
The company registration number is 05660014. Jptek Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of Jptek Limited is 231b Business Design Centre 52 Upper Street Islington London England N1 0qh. . PIETROBONI, Alessandro is a Director of the company. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director DAOUDI, Sharon has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 01 November 2013
Appointed Date: 21 December 2005
Director
AMAR, Nira
Resigned: 01 November 2013
Appointed Date: 01 February 2013
51 years old
Director
DAOUDI, Sharon
Resigned: 01 February 2013
Appointed Date: 01 August 2010
54 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 01 November 2013
Appointed Date: 27 November 2006
Director
LAMBDA DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 21 December 2005
Persons With Significant Control
JPTEK LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
17 Oct 2016
Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 17 October 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Director's details changed for Alessandro Pietroboni on 22 December 2015
...
... and 46 more events
06 Jan 2006
Resolutions
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ELRES ‐
Elective resolution
06 Jan 2006
Resolutions
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ELRES ‐
Elective resolution
06 Jan 2006
Resolutions
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ELRES ‐
Elective resolution
06 Jan 2006
Resolutions
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ELRES ‐
Elective resolution
21 Dec 2005
Incorporation