JIGSAW CLOUD LTD
BERKSHIRE JIGSAW IS LTD JIGSAW LEARNING TECHNOLOGIES LTD JIGSAW ELEARNING LIMITED BROOMCO (2272) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1PD
Company number 04043845
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address CASTLE HOUSE CASTLE HILL, WINDSOR, BERKSHIRE, SL4 1PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10 . The most likely internet sites of JIGSAW CLOUD LTD are www.jigsawcloud.co.uk, and www.jigsaw-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Jigsaw Cloud Ltd is a Private Limited Company. The company registration number is 04043845. Jigsaw Cloud Ltd has been working since 31 July 2000. The present status of the company is Active. The registered address of Jigsaw Cloud Ltd is Castle House Castle Hill Windsor Berkshire Sl4 1pd. . RAE, Kim is a Secretary of the company. RAE, Paul Allan is a Director of the company. STRAW, Daniel Andrew is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KAY, Andrew David has been resigned. Director MAUNDER, Michael has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RAE, Kim
Appointed Date: 01 November 2000
Director
RAE, Paul Allan
Appointed Date: 01 November 2000
58 years old
Director
STRAW, Daniel Andrew
Appointed Date: 01 June 2014
44 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 31 July 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 December 2000
Appointed Date: 31 July 2000
Director
KAY, Andrew David
Resigned: 01 March 2005
Appointed Date: 04 November 2003
64 years old
Director
MAUNDER, Michael
Resigned: 31 July 2012
Appointed Date: 04 November 2003
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Paul Allan Rae
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kimberley Jane Rae
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIGSAW CLOUD LTD Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
11 May 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
...
... and 56 more events
21 Dec 2000
Director resigned
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
12 Oct 2000
Company name changed broomco (2272) LIMITED\certificate issued on 12/10/00
31 Jul 2000
Incorporation

JIGSAW CLOUD LTD Charges

29 June 2005
All assets debenture deed
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JIGSAW CLEANING SYSTEMS LIMITED JIGSAW CLINIC LIMITED JIGSAW COLOUR LIMITED JIGSAW COMMERCIAL LIMITED JIGSAW COMMUNICATION LIMITED JIGSAW COMMUNICATIONS LIMITED JIGSAW COMMUNITY COUNSELLING CENTRE