JML SOFTWARE SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 6LB

Company number 04944256
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address UNIT 30 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, ENGLAND, MK5 6LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Timothy Hal Roberts on 22 March 2017; Director's details changed for Mr Russell Thomas Osborne on 15 March 2017; Registered office address changed from 3 Apollo Office Court Radclive Road Gawcott Buckingham Bucks MK18 4DF to Unit 30 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 27 February 2017. The most likely internet sites of JML SOFTWARE SOLUTIONS LIMITED are www.jmlsoftwaresolutions.co.uk, and www.jml-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Jml Software Solutions Limited is a Private Limited Company. The company registration number is 04944256. Jml Software Solutions Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Jml Software Solutions Limited is Unit 30 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes England Mk5 6lb. . COPE, Nina Louise, Dr is a Director of the company. OSBORNE, Russell Thomas is a Director of the company. PONTE, Jane Elizabeth is a Director of the company. PONTE, Luis Miguel is a Director of the company. ROBERTS, Timothy Hal is a Director of the company. Secretary PONTE, Jane Elizabeth has been resigned. Secretary PONTE, Jane Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COPE, Nina Louise, Dr
Appointed Date: 01 May 2015
53 years old
Director
OSBORNE, Russell Thomas
Appointed Date: 31 January 2013
61 years old
Director
PONTE, Jane Elizabeth
Appointed Date: 05 August 2008
55 years old
Director
PONTE, Luis Miguel
Appointed Date: 27 October 2003
58 years old
Director
ROBERTS, Timothy Hal
Appointed Date: 09 November 2007
55 years old

Resigned Directors

Secretary
PONTE, Jane Elizabeth
Resigned: 27 October 2011
Appointed Date: 05 August 2008
Secretary
PONTE, Jane Elizabeth
Resigned: 01 November 2010
Appointed Date: 27 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Luis Miguel Ponte
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Ponte
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JML SOFTWARE SOLUTIONS LIMITED Events

22 Mar 2017
Director's details changed for Timothy Hal Roberts on 22 March 2017
22 Mar 2017
Director's details changed for Mr Russell Thomas Osborne on 15 March 2017
27 Feb 2017
Registered office address changed from 3 Apollo Office Court Radclive Road Gawcott Buckingham Bucks MK18 4DF to Unit 30 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 27 February 2017
16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 55.5
...
... and 59 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
27 Oct 2003
Incorporation

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