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Company Information for

JEMASYS LIMITED

C/O Leigh Adams Limited Maple House, High Street, Potters Bar, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
01742993
Private Limited Company
Liquidation

Company Overview

About Jemasys Ltd
JEMASYS LIMITED was founded on 1983-07-28 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Jemasys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JEMASYS LIMITED
 
Legal Registered Office
C/O Leigh Adams Limited Maple House
High Street
Potters Bar
HERTFORDSHIRE
EN6 5BS
Other companies in EN5
 
Filing Information
Company Number 01742993
Company ID Number 01742993
Date formed 1983-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341501207  
Last Datalog update: 2023-07-15 11:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEMASYS LIMITED
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Companies with same name JEMASYS LIMITED
The following companies were found which have the same name as JEMASYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEMASYS (U K) LIMITED 3 ROBINSWOOD COURT, RUSPER ROAD HORSHAM RH12 4YS Active Company formed on the 1989-10-12

Company Officers of JEMASYS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE PRINCE
Company Secretary 1992-03-10
JEROME TREVOR PRINCE
Director 1992-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEROME TREVOR PRINCE TORLEVEN HEIGHTS MANAGEMENT COMPANY LIMITED Director 2007-10-17 CURRENT 2006-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15Final Gazette dissolved via compulsory strike-off
2023-04-15Voluntary liquidation. Return of final meeting of creditors
2022-10-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-14Voluntary liquidation Statement of affairs
2022-10-14Appointment of a voluntary liquidator
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 42 Lytton Road Barnet EN5 5BY
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 42 Lytton Road Barnet EN5 5BY
2022-10-14600Appointment of a voluntary liquidator
2022-10-14LIQ02Voluntary liquidation Statement of affairs
2022-10-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-06
2022-05-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-08-05SOAS(A)Voluntary dissolution strike-off suspended
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-15DS01Application to strike the company off the register
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-17AR0110/03/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-30AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-31AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0110/03/12 ANNUAL RETURN FULL LIST
2011-04-08AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0110/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Jerome Trevor Prince on 2010-04-01
2010-01-05AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 10/03/09; full list of members
2009-01-12AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aReturn made up to 10/03/08; full list of members
2008-05-19353Location of register of members
2008-04-28AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-04-10363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-03-28363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-03-23363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-23288cSECRETARY'S PARTICULARS CHANGED
2004-03-23363aRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-03-23353LOCATION OF REGISTER OF MEMBERS
2004-03-23288cDIRECTOR'S PARTICULARS CHANGED
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-17287REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2003-05-1688(2)RAD 21/03/03--------- £ SI 1@1=1 £ IC 100/101
2003-04-27123NC INC ALREADY ADJUSTED 21/03/03
2003-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-27RES04£ NC 100/10050 21/03/
2003-04-01363aRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-04-18363aRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-04-04363aRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: LEWIS BERMAN & PARTNERS 141 HIGH ST BARNET HERTS EN5 5UZ
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-11363aRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-28363aRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-19363aRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-16288cDIRECTOR'S PARTICULARS CHANGED
1997-06-16288cSECRETARY'S PARTICULARS CHANGED
1997-06-16363aRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-11363xRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-28363xRETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1994-06-21363xRETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-01ELRESS252 DISP LAYING ACC 10/03/93
1993-07-01ELRESS386 DISP APP AUDS 10/03/93
1993-07-01363xRETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-03-24CERTNMCOMPANY NAME CHANGED BASIX LIMITED CERTIFICATE ISSUED ON 25/03/92
1992-03-17363bRETURN MADE UP TO 10/03/92; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to JEMASYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-10-11
Appointment of Liquidators2022-10-11
Fines / Sanctions
No fines or sanctions have been issued against JEMASYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JEMASYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEMASYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 101
Called Up Share Capital 2012-08-31 £ 101
Cash Bank In Hand 2013-08-31 £ 12,719
Cash Bank In Hand 2012-08-31 £ 12,079
Current Assets 2013-08-31 £ 20,853
Current Assets 2012-08-31 £ 12,079
Debtors 2013-08-31 £ 8,134
Fixed Assets 2013-08-31 £ 4,468
Fixed Assets 2012-08-31 £ 5,907
Shareholder Funds 2013-08-31 £ 508
Shareholder Funds 2012-08-31 £ 102
Tangible Fixed Assets 2013-08-31 £ 4,468
Tangible Fixed Assets 2012-08-31 £ 5,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JEMASYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEMASYS LIMITED
Trademarks
We have not found any records of JEMASYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEMASYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as JEMASYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JEMASYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEMASYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEMASYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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