Company number 04550137
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 16 THE LIGHTHOUSE NEW HEY ROAD, MARSH, HUDDERSFIELD, HD3 4AE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of JITSTREAM LIMITED are www.jitstream.co.uk, and www.jitstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jitstream Limited is a Private Limited Company.
The company registration number is 04550137. Jitstream Limited has been working since 01 October 2002.
The present status of the company is Active. The registered address of Jitstream Limited is 16 The Lighthouse New Hey Road Marsh Huddersfield Hd3 4ae. The company`s financial liabilities are £11k. It is £-13.61k against last year. . WISE, Mark is a Director of the company. Secretary SAYLES, Zina has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Architectural activities".
jitstream Key Finiance
LIABILITIES
£11k
-56%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WISE, Mark
Appointed Date: 03 February 2003
50 years old
Resigned Directors
Secretary
SAYLES, Zina
Resigned: 15 June 2004
Appointed Date: 03 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 October 2002
Appointed Date: 01 October 2002
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 October 2002
Appointed Date: 01 October 2002
Persons With Significant Control
Mr Mark Wise
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JITSTREAM LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
14 Oct 2002
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
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14 Oct 2002
Resolutions
-
RES05 ‐
Resolution of decreasing authorised share capital
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation