JEMMAC SOFTWARE LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 03667442
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 115 ; Confirmation statement made on 8 November 2016 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 110 . The most likely internet sites of JEMMAC SOFTWARE LIMITED are www.jemmacsoftware.co.uk, and www.jemmac-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Jemmac Software Limited is a Private Limited Company. The company registration number is 03667442. Jemmac Software Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Jemmac Software Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . WEEDON, James Kenneth is a Secretary of the company. FISHER, Mark is a Director of the company. PHILP, Graeme Scott, Dr is a Director of the company. UNDERWOOD, Matthew Arnold James is a Director of the company. WEEDON, James Kenneth is a Director of the company. Secretary FISHER, Aileen Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FREEMAN, Mark William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WEEDON, James Kenneth
Appointed Date: 29 January 1999
Director
FISHER, Mark
Appointed Date: 29 January 1999
60 years old
Director
PHILP, Graeme Scott, Dr
Appointed Date: 01 July 2010
67 years old
Director
UNDERWOOD, Matthew Arnold James
Appointed Date: 06 May 2009
53 years old
Director
WEEDON, James Kenneth
Appointed Date: 29 January 1999
57 years old

Resigned Directors

Secretary
FISHER, Aileen Claire
Resigned: 29 January 1999
Appointed Date: 13 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Director
FREEMAN, Mark William
Resigned: 06 May 2009
Appointed Date: 13 November 1998
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Mark Fisher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kenneth Weedon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEMMAC SOFTWARE LIMITED Events

01 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 115
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 110
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
18 Nov 1998
Director resigned
18 Nov 1998
Secretary resigned
18 Nov 1998
New secretary appointed
18 Nov 1998
New director appointed
13 Nov 1998
Incorporation

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