JADE SOLUTIONS LIMITED
NEWTON LE WILLOWS JADE COMMUNICATIONS LIMITED

Hellopages » Merseyside » St. Helens » WA12 0HF
Company number 02842141
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address LAUREL HOUSE, WOODLANDS PARK ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HF
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 832,223 . The most likely internet sites of JADE SOLUTIONS LIMITED are www.jadesolutions.co.uk, and www.jade-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Birchwood Rail Station is 5.7 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Solutions Limited is a Private Limited Company. The company registration number is 02842141. Jade Solutions Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Jade Solutions Limited is Laurel House Woodlands Park Ashton Road Newton Le Willows Wa12 0hf. . THOMSON, Peter Charles is a Secretary of the company. BRACKLEY, Mark is a Director of the company. HALBERT, William George is a Director of the company. THOMSON, Peter Charles is a Director of the company. Secretary ADAMS, Jennifer has been resigned. Secretary BRACKLEY, Mark has been resigned. Secretary COLE, Jeremy Benjamin has been resigned. Secretary GREEN, Gary Nigel Alan has been resigned. Secretary MITZI, Susan Lesley has been resigned. Secretary SAMPSON, Anthony Brian has been resigned. Secretary THELWALL JONES, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYD, Moray has been resigned. Director GREEN, Gary Nigel Alan has been resigned. Director HAWORTH, Peter has been resigned. Director MAYO, Peter has been resigned. Director NELSON, Alexander has been resigned. Director SAMPSON, Anthony Brian has been resigned. Director SCARLETT, Roger Lionel has been resigned. Director SHARRATT, David has been resigned. Director SHAVE, Colin has been resigned. Director STACK, Richard has been resigned. Director THELWALL JONES, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
THOMSON, Peter Charles
Appointed Date: 16 October 2006
Director
BRACKLEY, Mark
Appointed Date: 02 April 2001
62 years old
Director
HALBERT, William George
Appointed Date: 25 July 2007
78 years old
Director
THOMSON, Peter Charles
Appointed Date: 16 October 2006
64 years old

Resigned Directors

Secretary
ADAMS, Jennifer
Resigned: 05 August 1996
Appointed Date: 04 August 1993
Secretary
BRACKLEY, Mark
Resigned: 16 October 2006
Appointed Date: 19 June 2006
Secretary
COLE, Jeremy Benjamin
Resigned: 30 June 2005
Appointed Date: 31 March 2005
Secretary
GREEN, Gary Nigel Alan
Resigned: 21 July 1999
Appointed Date: 05 August 1996
Secretary
MITZI, Susan Lesley
Resigned: 24 February 2006
Appointed Date: 30 June 2005
Secretary
SAMPSON, Anthony Brian
Resigned: 31 March 2005
Appointed Date: 21 July 1999
Secretary
THELWALL JONES, Simon
Resigned: 19 June 2006
Appointed Date: 24 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993
Director
BOYD, Moray
Resigned: 31 March 2005
Appointed Date: 22 March 2000
63 years old
Director
GREEN, Gary Nigel Alan
Resigned: 14 March 2000
Appointed Date: 05 August 1996
69 years old
Director
HAWORTH, Peter
Resigned: 17 March 2007
Appointed Date: 06 July 2006
85 years old
Director
MAYO, Peter
Resigned: 30 March 2001
Appointed Date: 22 March 2000
79 years old
Director
NELSON, Alexander
Resigned: 31 March 2005
Appointed Date: 22 March 2002
70 years old
Director
SAMPSON, Anthony Brian
Resigned: 31 March 2005
Appointed Date: 27 November 1998
70 years old
Director
SCARLETT, Roger Lionel
Resigned: 14 March 2000
Appointed Date: 05 August 1996
69 years old
Director
SHARRATT, David
Resigned: 26 March 2009
Appointed Date: 24 February 2006
52 years old
Director
SHAVE, Colin
Resigned: 05 August 1996
Appointed Date: 04 August 1993
64 years old
Director
STACK, Richard
Resigned: 07 March 2002
Appointed Date: 16 November 1998
61 years old
Director
THELWALL JONES, Simon
Resigned: 19 June 2006
Appointed Date: 24 February 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993

Persons With Significant Control

Northern Technology Investments Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JADE SOLUTIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 832,223
17 May 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
...
... and 129 more events
07 Sep 1993
Accounting reference date notified as 31/12
07 Sep 1993
Ad 04/08/93--------- £ si 2@1=2 £ ic 2/4
17 Aug 1993
Secretary resigned;new secretary appointed
17 Aug 1993
Director resigned;new director appointed
04 Aug 1993
Incorporation

JADE SOLUTIONS LIMITED Charges

14 January 2011
Deed of charge over credit balances
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 December 2008
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No.3 a Limited Partnership Acting by Its General Partner Afm Merseyside Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charges over the undertaking and all…
12 July 2006
Deed of assignment
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: All the company's right title and interest in and to the…
31 March 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Assignment of life policy
Delivered: 7 April 2005
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: By way of assignment the key policy in respect of the life…
31 March 2005
Fixed and floating charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Eurosales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Mark Brackley
Description: By way of third legal mortgage all f/h and l/h interest in…
31 March 2005
Deed of assignment
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No. 3
Description: All the company's right title and interest in and to the…
31 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No.3
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
All assets debenture
Delivered: 22 March 2002
Status: Satisfied on 2 April 2005
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Mortgage debenture
Delivered: 7 December 1998
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1998
Charge on debts
Delivered: 30 May 1998
Status: Satisfied on 21 January 1999
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…

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