J.G.L APPLIED SYSTEMS LIMITED
NR. KETTERING DATATEX SYSTEMS LTD

Hellopages » Northamptonshire » Wellingborough » NN14 1JF

Company number 03415469
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address CEDRUS HOUSE 8 NORTHAMPTON ROAD, ORLINGBURY, NR. KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 1JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Cedrus House Northampton Road Orlingbury Kettering Northamptonshire NN14 1JF to Cedrus House 8 Northampton Road Orlingbury Nr. Kettering Northamptonshire NN14 1JF on 20 August 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of J.G.L APPLIED SYSTEMS LIMITED are www.jglappliedsystems.co.uk, and www.j-g-l-applied-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Wellingborough Rail Station is 3.8 miles; to Corby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G L Applied Systems Limited is a Private Limited Company. The company registration number is 03415469. J G L Applied Systems Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of J G L Applied Systems Limited is Cedrus House 8 Northampton Road Orlingbury Nr Kettering Northamptonshire United Kingdom Nn14 1jf. . HOLDEN, Elaine Carmel is a Secretary of the company. HOLDEN, Elaine Carmel is a Director of the company. HOLDEN, Nigel Richard is a Director of the company. Secretary MCCOY, Ennis Mary Jennifer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCCOY, Ennis Mary Jennifer has been resigned. Director MCCOY, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLDEN, Elaine Carmel
Appointed Date: 31 March 2007
Director
HOLDEN, Elaine Carmel
Appointed Date: 01 November 2001
57 years old
Director
HOLDEN, Nigel Richard
Appointed Date: 30 June 1998
63 years old

Resigned Directors

Secretary
MCCOY, Ennis Mary Jennifer
Resigned: 31 March 2007
Appointed Date: 15 August 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 1997
Appointed Date: 06 August 1997
Director
MCCOY, Ennis Mary Jennifer
Resigned: 31 March 2007
Appointed Date: 15 August 1997
77 years old
Director
MCCOY, Steven
Resigned: 31 March 2007
Appointed Date: 15 August 1997
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Nigel Richard Holden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

J.G.L APPLIED SYSTEMS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Registered office address changed from Cedrus House Northampton Road Orlingbury Kettering Northamptonshire NN14 1JF to Cedrus House 8 Northampton Road Orlingbury Nr. Kettering Northamptonshire NN14 1JF on 20 August 2016
13 Aug 2016
Confirmation statement made on 6 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2,000
...
... and 56 more events
13 Nov 1997
Company name changed datatex systems LTD\certificate issued on 14/11/97
28 Aug 1997
Registered office changed on 28/08/97 from: 1ST floor suitead 39A leicester road salford M7 4AS
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
06 Aug 1997
Incorporation

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