JONAS COMPUTING (UK) LIMITED
WALLINGFORD RIDGEBOOK LIMITED

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Company number 05301607
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, ENGLAND, OX10 9BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Avenue House 17 East End Road London N3 3QE to Gladstone House Hithercroft Road Wallingford OX10 9BT on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of JONAS COMPUTING (UK) LIMITED are www.jonascomputinguk.co.uk, and www.jonas-computing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonas Computing Uk Limited is a Private Limited Company. The company registration number is 05301607. Jonas Computing Uk Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Jonas Computing Uk Limited is Gladstone House Hithercroft Road Wallingford England Ox10 9bt. . MCNALLY, Stephen is a Secretary of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary NOBLE, Farley has been resigned. Secretary VEJLANG, Klaus, Executive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ARKEVELD, Patrick Grant has been resigned. Director KEATES, Tracey has been resigned. Director MCKEE, Jeffrey has been resigned. Director VEJLANG, Klaus, Executive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCNALLY, Stephen
Appointed Date: 18 December 2015
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
56 years old
Director
SYMONS, Barry Alan
Appointed Date: 03 June 2011
55 years old

Resigned Directors

Secretary
NOBLE, Farley
Resigned: 18 December 2015
Appointed Date: 03 June 2011
Secretary
VEJLANG, Klaus, Executive
Resigned: 24 October 2005
Appointed Date: 13 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2004
Appointed Date: 01 December 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 July 2011
Appointed Date: 24 October 2005
Director
ARKEVELD, Patrick Grant
Resigned: 03 June 2011
Appointed Date: 05 May 2008
45 years old
Director
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 15 September 2011
58 years old
Director
MCKEE, Jeffrey
Resigned: 03 June 2011
Appointed Date: 01 September 2005
52 years old
Director
VEJLANG, Klaus, Executive
Resigned: 05 May 2008
Appointed Date: 13 December 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Constellation Software Uk Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JONAS COMPUTING (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Registered office address changed from Avenue House 17 East End Road London N3 3QE to Gladstone House Hithercroft Road Wallingford OX10 9BT on 18 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 1 in full
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 64 more events
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
14 Dec 2004
Registered office changed on 14/12/04 from: 1 mitchell lane bristol BS1 6BU
13 Dec 2004
Company name changed ridgebook LIMITED\certificate issued on 13/12/04
01 Dec 2004
Incorporation

JONAS COMPUTING (UK) LIMITED Charges

11 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Fixed charge all rights title and interest in to and under…

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