Company number 08774024
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JADIRA LOW LATENCY LIMITED are www.jadiralowlatency.co.uk, and www.jadira-low-latency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Jadira Low Latency Limited is a Private Limited Company.
The company registration number is 08774024. Jadira Low Latency Limited has been working since 13 November 2013.
The present status of the company is Active. The registered address of Jadira Low Latency Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . PHEBY, Christopher Antony is a Director of the company. PHEBY, Sousan is a Director of the company. Director CARTER, John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 13 November 2013
Appointed Date: 13 November 2013
55 years old
Persons With Significant Control
Mr Christopher Antony Pheby
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sousan Pheby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JADIRA LOW LATENCY LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
20 May 2015
Director's details changed for Mr Christopher Antony Pheby on 16 May 2015
...
... and 3 more events
15 Nov 2013
Statement of capital following an allotment of shares on 13 November 2013
15 Nov 2013
Appointment of Sousan Pheby as a director
15 Nov 2013
Appointment of Mr Christopher Antony Pheby as a director
15 Nov 2013
Termination of appointment of John Carter as a director
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)