JUMAR SOLUTIONS LIMITED
COLESHILL ROAD SOLIHULL JUMAR SOLUTIONS EUROPE LIMITED MOORGLEN SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » B37 7HG

Company number 02333415
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address JUMAR HOUSE, PINEWOOD BUSINESS PARK, COLESHILL ROAD SOLIHULL, WEST MIDLANDS, B37 7HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Registration of charge 023334150008, created on 28 October 2016; Confirmation statement made on 7 October 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of JUMAR SOLUTIONS LIMITED are www.jumarsolutions.co.uk, and www.jumar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Jumar Solutions Limited is a Private Limited Company. The company registration number is 02333415. Jumar Solutions Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Jumar Solutions Limited is Jumar House Pinewood Business Park Coleshill Road Solihull West Midlands B37 7hg. . MERRICKS, Wendy is a Director of the company. MICHAEL, Douglas Raymond is a Director of the company. REECE, Brian is a Director of the company. SCOTT, Andrew Jeffrey is a Director of the company. Secretary MICHAEL, Douglas Raymond has been resigned. Secretary TOMKINS, Karen Julie has been resigned. Secretary TRUEMAN, Vanessa has been resigned. Director TOMKINS, David Mark has been resigned. Director TOMKINS, Karen Julie has been resigned. Director TRUEMAN, Vanessa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MERRICKS, Wendy
Appointed Date: 01 February 2001
60 years old
Director
MICHAEL, Douglas Raymond
Appointed Date: 30 April 2005
64 years old
Director
REECE, Brian
Appointed Date: 16 September 2008
79 years old
Director
SCOTT, Andrew Jeffrey
Appointed Date: 22 March 2007
60 years old

Resigned Directors

Secretary
MICHAEL, Douglas Raymond
Resigned: 18 March 2008
Appointed Date: 29 January 2006
Secretary
TOMKINS, Karen Julie
Resigned: 29 January 2007
Secretary
TRUEMAN, Vanessa
Resigned: 15 October 2015
Appointed Date: 18 March 2008
Director
TOMKINS, David Mark
Resigned: 29 January 2007
64 years old
Director
TOMKINS, Karen Julie
Resigned: 02 February 2001
64 years old
Director
TRUEMAN, Vanessa
Resigned: 15 October 2015
Appointed Date: 10 December 2008
60 years old

Persons With Significant Control

Wendy Margaret Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Raymond Michael
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUMAR SOLUTIONS LIMITED Events

01 Nov 2016
Registration of charge 023334150008, created on 28 October 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 31 March 2016
10 Jun 2016
Registration of charge 023334150007, created on 7 June 2016
06 Jun 2016
Satisfaction of charge 1 in full
...
... and 129 more events
13 Feb 1989
Accounting reference date notified as 31/03
30 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Registered office changed on 30/01/89 from: 50 old street london EC1V 9AQ
09 Jan 1989
Incorporation

JUMAR SOLUTIONS LIMITED Charges

28 October 2016
Charge code 0233 3415 0008
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 June 2016
Charge code 0233 3415 0007
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as jumar house pinewood business…
3 June 2016
Charge code 0233 3415 0006
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 May 2016
Charge code 0233 3415 0005
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cedar house pinewood court coleshill road…
8 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 27 May 2002
Status: Satisfied on 13 February 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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