JOTFILES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3QH

Company number 07841389
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 20 A, CRAVEN TERRACE, LONDON, W2 3QH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Jason Linney as a director on 22 November 2016; Confirmation statement made on 9 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of JOTFILES LIMITED are www.jotfiles.co.uk, and www.jotfiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jotfiles Limited is a Private Limited Company. The company registration number is 07841389. Jotfiles Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Jotfiles Limited is 20 A Craven Terrace London W2 3qh. . ROBINSON, William is a Secretary of the company. ANDERSON, Michael Asa James Umaru is a Director of the company. LAIDLAW, Jane Anne is a Director of the company. ROBINSON, William is a Director of the company. Director LINNEY, Jason has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ROBINSON, William
Appointed Date: 09 November 2011
Director
ANDERSON, Michael Asa James Umaru
Appointed Date: 01 March 2013
43 years old
Director
LAIDLAW, Jane Anne
Appointed Date: 14 November 2011
77 years old
Director
ROBINSON, William
Appointed Date: 09 November 2011
76 years old

Resigned Directors

Director
LINNEY, Jason
Resigned: 22 November 2016
Appointed Date: 09 November 2011
54 years old

Persons With Significant Control

Mr William Ian Robinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOTFILES LIMITED Events

25 Nov 2016
Termination of appointment of Jason Linney as a director on 22 November 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 251
...
... and 14 more events
19 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
31 May 2012
Registered office address changed from High Down Mill Lane, Amberley Arundel BN18 9LZ England on 31 May 2012
22 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2011
Appointment of Mrs Jane Anne Laidlaw as a director
09 Nov 2011
Incorporation

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