JANE IT SYSTEMS LIMITED
SWANSEA MC155 LIMITED

Hellopages » Swansea » Swansea » SA7 9LA

Company number 04045743
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 15 TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of JANE IT SYSTEMS LIMITED are www.janeitsystems.co.uk, and www.jane-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Jane It Systems Limited is a Private Limited Company. The company registration number is 04045743. Jane It Systems Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Jane It Systems Limited is 15 Tawe Business Village Swansea Enterprise Park Swansea Sa7 9la. . SARGENT, Nigel Graham is a Secretary of the company. JANE, Tracey Anne is a Director of the company. SARGENT, Nigel Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SARGENT, Nigel Graham
Appointed Date: 22 November 2000
Director
JANE, Tracey Anne
Appointed Date: 22 November 2000
62 years old
Director
SARGENT, Nigel Graham
Appointed Date: 22 November 2000
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 02 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Ms Tracey Anne Jane
Notified on: 2 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Graham Sargent
Notified on: 2 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JANE IT SYSTEMS LIMITED Events

23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Apr 2016
Total exemption full accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
27 Mar 2015
Total exemption full accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 37 more events
04 Dec 2000
New director appointed
04 Dec 2000
Registered office changed on 04/12/00 from: 1 mitchell lane bristol avon BS1 6BU
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
02 Aug 2000
Incorporation

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