JMCG SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04420222
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address C/O JSA SERVICES LTD RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Nyman Linden High Street 10th Floor, Maple House Potters Bar Hertfordshire EN6 5BS England to C/O Jsa Services Ltd Radius House 51 Clarendon Road Watford Herts WD17 1HP on 30 November 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50 . The most likely internet sites of JMCG SYSTEMS LIMITED are www.jmcgsystems.co.uk, and www.jmcg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmcg Systems Limited is a Private Limited Company. The company registration number is 04420222. Jmcg Systems Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Jmcg Systems Limited is C O Jsa Services Ltd Radius House 51 Clarendon Road Watford Herts England Wd17 1hp. . N L SECRETARIES LTD is a Secretary of the company. CLEAVER, David Nicholas is a Director of the company. JOHNSON, Simon Nicholas is a Director of the company. Secretary JOHNSON, Sally has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GATES, Barry Stephen has been resigned. Director MITCHELL, Jonathan Scott has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
N L SECRETARIES LTD
Appointed Date: 09 May 2007

Director
CLEAVER, David Nicholas
Appointed Date: 18 April 2002
60 years old

Director
JOHNSON, Simon Nicholas
Appointed Date: 18 April 2002
62 years old

Resigned Directors

Secretary
JOHNSON, Sally
Resigned: 08 May 2007
Appointed Date: 18 April 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Director
GATES, Barry Stephen
Resigned: 01 October 2010
Appointed Date: 18 April 2002
61 years old

Director
MITCHELL, Jonathan Scott
Resigned: 01 October 2010
Appointed Date: 18 April 2002
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

JMCG SYSTEMS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Registered office address changed from C/O Nyman Linden High Street 10th Floor, Maple House Potters Bar Hertfordshire EN6 5BS England to C/O Jsa Services Ltd Radius House 51 Clarendon Road Watford Herts WD17 1HP on 30 November 2016
12 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50

12 May 2016
Secretary's details changed for N L Secretaries Ltd on 24 July 2015
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
29 May 2002
New director appointed
29 May 2002
New director appointed
29 May 2002
Director resigned
29 May 2002
Secretary resigned
18 Apr 2002
Incorporation

JMCG SYSTEMS LIMITED Charges

26 March 2010
Deed of charge over deposit
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Charge over deposit.