JLS PRIMA SOLUTIONS LIMITED
STOCKPORT JLS IT SYSTEMS LIMITED

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Company number 04691412
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of JLS PRIMA SOLUTIONS LIMITED are www.jlsprimasolutions.co.uk, and www.jls-prima-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Jls Prima Solutions Limited is a Private Limited Company. The company registration number is 04691412. Jls Prima Solutions Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Jls Prima Solutions Limited is Mynshull House 78 Churchgate Stockport Cheshire Sk1 1yj. . CAI, Wei is a Secretary of the company. LIU, Junxian is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAI, Wei
Appointed Date: 10 March 2003
Director
LIU, Junxian
Appointed Date: 10 March 2003
62 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
DCS NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Dr Junxian Liu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wei Cai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JLS PRIMA SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Satisfaction of charge 1 in full
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
24 Mar 2003
Secretary resigned
24 Mar 2003
New director appointed
24 Mar 2003
New secretary appointed
23 Mar 2003
Accounting reference date extended from 31/03/04 to 30/04/04
10 Mar 2003
Incorporation

JLS PRIMA SOLUTIONS LIMITED Charges

20 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 2 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 2B inworth street, london t/no…

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