JML SOFTWARE SOLUTIONS LIMITED
UNIT 30 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES MK5 6LB- Active
- Private Limited Company
- Company No. 04944256
- Last Updated: 01 Mar 2024
Company Profile
JML SOFTWARE SOLUTIONS LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in MILTON KEYNES. JML SOFTWARE SOLUTIONS 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 20 years 10 months and 26 days.
| Name | JML SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company number | 04944256 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 30 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Click Bidco Limited One New Change, EC4M 9AF |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luis Miguel Ponte Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
|
| Mrs Jane Elizabeth Ponte Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JML SOFTWARE SOLUTIONS LIMITED | 27 Oct 2003 |