J SYSTEM SOLUTIONS LIMITED

10 VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES  MK6 3ER
  • Active
  • Private Limited Company
  • Company No. 05342499
  • Last Updated: 01 Mar 2024

Company Profile

J SYSTEM SOLUTIONS LIMITED was incorporated on Tuesday, January 25, 2005 as a Private Limited Company with registered address in MILTON KEYNES. J SYSTEM 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 19 years 9 months and 17 days.

Name J SYSTEM SOLUTIONS LIMITED
Company number 05342499
Company type Private Limited Company
Incorporation date 25 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 10 VERLEY CLOSE
WOUGHTON ON THE GREEN
MILTON KEYNES
MK6 3ER
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
Mr Danny James Kellett Nationality: English Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Amanda Kellett Nationality: British Dates: Monday, January 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Baker Nationality: English Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
significant influence or control
Mr Danny Kellett Nationality: English Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

No mortgages have been registered against J SYSTEM SOLUTIONS LIMITED.

Previous Names

Name Change Date
J SYSTEM SOLUTIONS LIMITED 25 Jan 2005
JAVA SYSTEM SOLUTIONS LIMITED 16 Aug 2005