JPB SYSTEMS CO. LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 9EA

Company number 03104379
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 22 EMPRESS AVENUE, WOODFORD GREEN, ESSEX, IG8 9EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of JPB SYSTEMS CO. LIMITED are www.jpbsystemsco.co.uk, and www.jpb-systems-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Jpb Systems Co Limited is a Private Limited Company. The company registration number is 03104379. Jpb Systems Co Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Jpb Systems Co Limited is 22 Empress Avenue Woodford Green Essex Ig8 9ea. . BICKERSTETH, Belinda is a Secretary of the company. TOGONU-BICKERSTETH, Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BICKERSTETH, Belinda
Appointed Date: 09 October 1995
Director
TOGONU-BICKERSTETH, Philip
Appointed Date: 09 October 1995
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 October 1995
Appointed Date: 20 September 1995
Nominee Director
BUYVIEW LTD
Resigned: 09 October 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Belinda Togonu-Bickersteth
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Togonu-Bickersteth
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JPB SYSTEMS CO. LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
...
... and 40 more events
16 Oct 1995
Accounting reference date notified as 08/10
16 Oct 1995
Registered office changed on 16/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
16 Oct 1995
Secretary resigned;new secretary appointed
16 Oct 1995
Director resigned;new director appointed
20 Sep 1995
Incorporation

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