J M W SYSTEMS LIMITED
SYSTEMS HOUSE STONE ENTERPRISE CENTRE, EMERALD WAY, STONE BUSINESS PARK, STONE ST15 0SR- Active
- Private Limited Company
- Company No. 04009246
- Last Updated: 01 Mar 2024
Company Profile
J M W SYSTEMS LIMITED was incorporated on Tuesday, June 6, 2000 as a Private Limited Company with registered address in STONE. J M W SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 24 years 3 months and 13 days.
| Name | J M W SYSTEMS LIMITED |
|---|---|
| Company number | 04009246 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYSTEMS HOUSE STONE ENTERPRISE CENTRE EMERALD WAY, STONE BUSINESS PARK STONE ST15 0SR |
|---|---|
| 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 |
|---|---|
| Jmw Systems Group Ltd Emerald Way, Stone Business Park, ST15 0SR |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vernon Macdonald Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| J M W SYSTEMS LIMITED | 06 Jun 2000 |
| J MURDOCH WIGHT (ENGLAND) LIMITED | 08 Apr 2010 |