JADE SYSTEMS LIMITED
8 TRAFFORD CLOSE, ATHERSTONE, WARWICKSHIRE CV9 3AP- Active
- Private Limited Company
- Company No. 03239070
- Last Updated: 01 Mar 2024
Company Profile
JADE SYSTEMS LIMITED was incorporated on Monday, August 19, 1996 as a Private Limited Company with registered address in WARWICKSHIRE. JADE 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 28 years 2 months and 22 days.
| Name | JADE SYSTEMS LIMITED |
|---|---|
| Company number | 03239070 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 TRAFFORD CLOSE ATHERSTONE WARWICKSHIRE CV9 3AP |
|---|---|
| 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 |
|---|---|
| Mrs Theresa Mary Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against JADE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JADE SYSTEMS LIMITED | 19 Aug 1996 |