Company number 03614365
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 24 OFFINGTON DRIVE, WORTHING, WEST SUSSEX, BN14 9PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 6
. The most likely internet sites of JERA SYSTEMS LIMITED are www.jerasystems.co.uk, and www.jera-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Angmering Rail Station is 4.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 5 miles; to Pulborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jera Systems Limited is a Private Limited Company.
The company registration number is 03614365. Jera Systems Limited has been working since 12 August 1998.
The present status of the company is Active. The registered address of Jera Systems Limited is 24 Offington Drive Worthing West Sussex Bn14 9pn. The company`s financial liabilities are £24.58k. It is £3.66k against last year. The cash in hand is £12.99k. It is £3.88k against last year. . CALVERT, Hilary Ann is a Secretary of the company. CALVERT, Jonathan Newton is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".
jera systems Key Finiance
LIABILITIES
£24.58k
+17%
CASH
£12.99k
+42%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Nominee Director
CODIR LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Nominee Director
COSEC LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Persons With Significant Control
Mrs Hilary Ann Calvert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Newton Calvert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JERA SYSTEMS LIMITED Events
20 Sep 2016
Confirmation statement made on 12 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
18 Aug 2015
Director's details changed for Jonathan Newton Calvert on 18 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
09 Sep 1998
Accounting reference date shortened from 31/08/99 to 31/07/99
17 Aug 1998
Secretary resigned;director resigned
17 Aug 1998
Registered office changed on 17/08/98 from: 2 howarth court clays lane stratford london E15 2EL
17 Aug 1998
Director resigned
12 Aug 1998
Incorporation