JOJEN SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TE

Company number 03474664
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address C/O KINGLY BROOKES LLP, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of JOJEN SYSTEMS LIMITED are www.jojensystems.co.uk, and www.jojen-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Jojen Systems Limited is a Private Limited Company. The company registration number is 03474664. Jojen Systems Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Jojen Systems Limited is C O Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . HASTINGS, Jennifer Elizabeth Campbell is a Secretary of the company. HASTINGS, Jonathon William Granville is a Director of the company. Nominee Secretary KING, John William, Group Captain has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Nominee Director FALKNER, Justine has been resigned. Nominee Director KING, John William, Group Captain has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HASTINGS, Jennifer Elizabeth Campbell
Appointed Date: 17 March 2011
Director
HASTINGS, Jonathon William Granville
Appointed Date: 02 December 1997
61 years old

Resigned Directors

Nominee Secretary
KING, John William, Group Captain
Resigned: 08 June 1999
Appointed Date: 02 December 1997
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 17 December 2010
Appointed Date: 08 June 1999
Nominee Director
FALKNER, Justine
Resigned: 08 December 1997
Appointed Date: 02 December 1997
56 years old
Nominee Director
KING, John William, Group Captain
Resigned: 02 December 1997
Appointed Date: 02 December 1997
103 years old

Persons With Significant Control

Mr Jonathan William Granville Hastings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Elizabeth Campbell Hastings
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOJEN SYSTEMS LIMITED Events

13 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 45 more events
19 Dec 1997
Director resigned
19 Dec 1997
Director resigned
19 Dec 1997
New director appointed
15 Dec 1997
Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100
02 Dec 1997
Incorporation

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