JUNIFER SYSTEMS LIMITED
203 EVERSHOLT STREET, LONDON NW1 1BU- Active
- Private Limited Company
- Company No. 06966818
- Last Updated: 01 Mar 2024
Company Profile
JUNIFER SYSTEMS LIMITED was incorporated on Monday, July 20, 2009 as a Private Limited Company with registered address in LONDON. JUNIFER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 3 months and 22 days.
| Name | JUNIFER SYSTEMS LIMITED |
|---|---|
| Company number | 06966818 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203 EVERSHOLT STREET LONDON NW1 1BU |
|---|---|
| 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 |
|---|---|
| Gentrack Holdings (Uk) Limited Hatfield Road, SL1 1QE |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Francis John Fitzgerald Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saul David Nurtman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenton Bryan Geoffrey Judson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JUNIFER SYSTEMS LIMITED | 20 Jul 2009 |