JEANTECH COMPUTERS (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9DA

Company number 03886885
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 4 CROXTED MEWS, 286A-288 CROXTED ROAD, LONDON, SE24 9DA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of JEANTECH COMPUTERS (UK) LIMITED are www.jeantechcomputersuk.co.uk, and www.jeantech-computers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeantech Computers Uk Limited is a Private Limited Company. The company registration number is 03886885. Jeantech Computers Uk Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Jeantech Computers Uk Limited is 4 Croxted Mews 286a 288 Croxted Road London Se24 9da. . ROMEO LIMITED is a Secretary of the company. RAMM, Jessica Jane is a Director of the company. Secretary CHIAO, Shu Chen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
ROMEO LIMITED
Appointed Date: 14 November 2006

Director
RAMM, Jessica Jane
Appointed Date: 01 December 1999
49 years old

Resigned Directors

Secretary
CHIAO, Shu Chen
Resigned: 14 November 2006
Appointed Date: 01 December 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Ms Jessica Jane Ramm
Notified on: 1 November 2016
49 years old
Nature of control: Has significant influence or control

Mr Chih Kuang Chiao
Notified on: 1 November 2016
55 years old
Nature of control: Has significant influence or control

JEANTECH COMPUTERS (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000

...
... and 38 more events
16 Mar 2001
Ad 30/11/00--------- £ si 998@1
28 Feb 2001
Return made up to 01/12/00; full list of members
02 Feb 2000
Registered office changed on 02/02/00 from: 54 greenwich heights master gunner place london SE18 4NW
06 Dec 1999
Secretary resigned
01 Dec 1999
Incorporation

JEANTECH COMPUTERS (UK) LIMITED Charges

23 September 2013
Charge code 0388 6885 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…