TERENCE JAMES SYSTEMS LIMITED
THE THREE PINES, CHURCH ROAD, PENN, BUCKINGHAMSHIRE HP10 8EG- Active
- Private Limited Company
- Company No. 01941071
- Last Updated: 01 Mar 2024
Company Profile
TERENCE JAMES SYSTEMS LIMITED was incorporated on Wednesday, August 21, 1985 as a Private Limited Company with registered address in BUCKINGHAMSHIRE. TERENCE JAMES SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 2 months and 13 days.
| Name | TERENCE JAMES SYSTEMS LIMITED |
|---|---|
| Company number | 01941071 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THREE PINES, CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| June Winifred Baxter Nationality: British |
Dates: Friday, August 27, 2021 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Stephen Edward Harrington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| In The Estate Of Terence Albert Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against TERENCE JAMES SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERENCE JAMES SYSTEMS LIMITED | 21 Aug 1985 |