JETNEXUS SOLUTIONS LTD
PREACT PERFORMANCE LTD

Hellopages » Berkshire » Slough » SL1 5PR
Company number 04514991
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017; Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JETNEXUS SOLUTIONS LTD are www.jetnexussolutions.co.uk, and www.jetnexus-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Jetnexus Solutions Ltd is a Private Limited Company. The company registration number is 04514991. Jetnexus Solutions Ltd has been working since 20 August 2002. The present status of the company is Active. The registered address of Jetnexus Solutions Ltd is 337 Bath Road Slough Sl1 5pr. The company`s financial liabilities are £185.09k. It is £-120.89k against last year. The cash in hand is £14.22k. It is £-57.99k against last year. And the total assets are £452.7k, which is £-281.37k against last year. HOWETT, Richard Charles is a Secretary of the company. HOWETT, Gregory Richard Edward is a Director of the company. TAN, Kenneth Cheng Guan is a Director of the company. Secretary BULLA, Selom Kafui Kwame has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BULLA, Selom Kafui Kwame has been resigned. Director MITCHENER, Ian Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


jetnexus solutions Key Finiance

LIABILITIES £185.09k
-40%
CASH £14.22k
-81%
TOTAL ASSETS £452.7k
-39%
All Financial Figures

Current Directors

Secretary
HOWETT, Richard Charles
Appointed Date: 13 March 2006
Director
HOWETT, Gregory Richard Edward
Appointed Date: 20 August 2002
47 years old
Director
TAN, Kenneth Cheng Guan
Appointed Date: 19 August 2013
68 years old

Resigned Directors

Secretary
BULLA, Selom Kafui Kwame
Resigned: 13 March 2006
Appointed Date: 20 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
BULLA, Selom Kafui Kwame
Resigned: 13 March 2006
Appointed Date: 20 August 2002
50 years old
Director
MITCHENER, Ian Andrew
Resigned: 13 March 2006
Appointed Date: 20 August 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Gregory Richard Edward Howett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth Cheng Guan Tan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JETNEXUS SOLUTIONS LTD Events

19 Jan 2017
Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017
19 Jan 2017
Director's details changed for Mr Gregory Richard Edward Howett on 13 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 20 August 2016 with updates
28 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 117
...
... and 56 more events
15 May 2003
New secretary appointed;new director appointed
15 May 2003
New director appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
20 Aug 2002
Incorporation

JETNEXUS SOLUTIONS LTD Charges

10 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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