Company number 05646318
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address CARMICHAEL HOUSE, VILLAGE GREEN, INKBERROW, WORCESTER, WR7 4DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty events have happened. The last three records are Appointment of Mrs Alicia Jennie Bluck as a secretary on 25 November 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Trenetta Gold as a secretary on 25 November 2016. The most likely internet sites of JOTIKA HOLDINGS LIMITED are www.jotikaholdings.co.uk, and www.jotika-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Jotika Holdings Limited is a Private Limited Company.
The company registration number is 05646318. Jotika Holdings Limited has been working since 06 December 2005.
The present status of the company is Active. The registered address of Jotika Holdings Limited is Carmichael House Village Green Inkberrow Worcester Wr7 4dz. . BLUCK, Alicia Jennie is a Secretary of the company. GOLD, Brian David is a Director of the company. GOLD, John Gerald is a Director of the company. Secretary BARTRIP, Alan has been resigned. Secretary GOLD, Trenetta has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
BARTRIP, Alan
Resigned: 22 February 2013
Appointed Date: 06 December 2005
Secretary
GOLD, Trenetta
Resigned: 25 November 2016
Appointed Date: 22 February 2013
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Persons With Significant Control
Mr Brian David Gold
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gerald Gold
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOTIKA HOLDINGS LIMITED Events
04 Dec 2016
Appointment of Mrs Alicia Jennie Bluck as a secretary on 25 November 2016
04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
04 Dec 2016
Termination of appointment of Trenetta Gold as a secretary on 25 November 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 30 more events
09 Jan 2006
New secretary appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
28 Dec 2005
New director appointed
06 Dec 2005
Incorporation