JUNIFER SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 06966818
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JUNIFER SYSTEMS LIMITED are www.junifersystems.co.uk, and www.junifer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Junifer Systems Limited is a Private Limited Company. The company registration number is 06966818. Junifer Systems Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Junifer Systems Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . FITZGERALD, Paul Francis John is a Director of the company. JUDSON, Kenton Bryan Geoffrey is a Director of the company. NURTMAN, Saul David is a Director of the company. Director ROWLAND, Jonathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FITZGERALD, Paul Francis John
Appointed Date: 20 July 2009
59 years old
Director
JUDSON, Kenton Bryan Geoffrey
Appointed Date: 20 July 2009
57 years old
Director
NURTMAN, Saul David
Appointed Date: 20 July 2009
58 years old

Resigned Directors

Director
ROWLAND, Jonathan
Resigned: 01 September 2015
Appointed Date: 20 July 2009
52 years old

Persons With Significant Control

Mr Saul David Nurtman Bsc Eng(Elec) Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenton Bryan Geoffrey Judson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis John Fitzgerald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUNIFER SYSTEMS LIMITED Events

14 Nov 2016
Accounts for a small company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 126,475
02 Sep 2015
Termination of appointment of Jonathan Rowland as a director on 1 September 2015
...
... and 16 more events
30 Jul 2010
Director's details changed for Saul David Nurtman on 20 July 2010
22 Feb 2010
Ad 05/08/09\gbp si 125000@1=125000\gbp ic 100/125100\
18 Feb 2010
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Feb 2010
Ad 21/07/09\gbp si 5@1=5\gbp ic 95/100\
20 Jul 2009
Incorporation

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