JUSTCROFT INTERNATIONAL LIMITED
SOUTHAMPTON JUSTCROFT BUSINESS SYSTEMS LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 02297906
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64,THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JUSTCROFT INTERNATIONAL LIMITED are www.justcroftinternational.co.uk, and www.justcroft-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justcroft International Limited is a Private Limited Company. The company registration number is 02297906. Justcroft International Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Justcroft International Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . SQUIRES, Marina Karyn is a Secretary of the company. SQUIRES, Arthur Patrick Timothy is a Director of the company. Director PATYNE, Evert Johan has been resigned. Director SQUIRES, Marina Karyn has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SQUIRES, Marina Karyn
Director
SQUIRES, Arthur Patrick Timothy

79 years old

Resigned Directors

Director
PATYNE, Evert Johan
Resigned: 01 January 2005
Appointed Date: 01 August 1994
67 years old
Director
SQUIRES, Marina Karyn
Resigned: 28 February 1994

Persons With Significant Control

Arthur Patrick Timothy Squires
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTCROFT INTERNATIONAL LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2016
Confirmation statement made on 19 September 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
10 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 69 more events
19 Jan 1990
Particulars of mortgage/charge
18 Oct 1989
Wd 10/10/89 ad 15/01/89--------- £ si 98@1=98 £ ic 2/100
02 Feb 1989
Registered office changed on 02/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1988
Incorporation

JUSTCROFT INTERNATIONAL LIMITED Charges

1 August 1999
Mortgage debenture
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1991
Debenture
Delivered: 22 January 1991
Status: Satisfied on 18 December 1999
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1990
Debenture
Delivered: 19 January 1990
Status: Satisfied on 27 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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