Company Information for JBM TECHNOLOGY HOLDING LIMITED
TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU,
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Company Registration Number
05293149
Private Limited Company
Active |
Company Name | |
---|---|
JBM TECHNOLOGY HOLDING LIMITED | |
Legal Registered Office | |
TROJAN HOUSE, TOP FLOOR 34 ARCADIA AVENUE LONDON N3 2JU Other companies in SW7 | |
Company Number | 05293149 | |
---|---|---|
Company ID Number | 05293149 | |
Date formed | 2004-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts |
Last Datalog update: | 2018-10-04 19:53:25 |
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Officer | Role | Date Appointed |
---|---|---|
KRUEMMEL RECHTANWALTSGESELLSCHAFT MBH |
||
MICHAEL BEHRENS |
||
NIKOLA ALEXA JULIA CARP |
||
ANDRE JAHNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B & B SECRETARIES LIMITED |
Company Secretary | ||
ANDREA BEHRENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICONNECT LIMITED | Director | 2007-07-13 | CURRENT | 2005-08-10 | Active | |
HOLIDAA LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
MEDICONNECT LIMITED | Director | 2017-02-01 | CURRENT | 2005-08-10 | Active | |
MCTEC LIMITED | Director | 2007-07-06 | CURRENT | 2004-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEHRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA CARP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 34 TROJAN HOUSE, TOP FLOOR ARCADIA AVENUE LONDON N3 2JU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA ALEXA JULIA CARP / 18/06/2018 | |
AP04 | CORPORATE SECRETARY APPOINTED KRUEMMEL RECHTANWALTSGESELLSCHAFT MBH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM | |
MISC | CBO1 - CROSS BORDER MERGER NOTICE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED NIKOLA ALEXA JULIA CARP | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM COMPANY CONSULTANTS UNIT FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2016 FROM SUITE 276 2 OLD BROMPTON ROAD LONDON SW7 3DQ | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 FULL LIST | |
AR01 | 08/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JAHNS / 22/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JAHNS / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEHRENS / 22/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 22/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-05-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 3,938 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 6,793 |
Creditors and other liabilities
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 JBM TECHNOLOGY HOLDING LIMITED
Called Up Share Capital | 2012-01-01 | £ 140 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 158,279 |
Current Assets | 2012-01-01 | £ 2,257,190 |
Debtors | 2012-01-01 | £ 602,250 |
Shareholder Funds | 2012-01-01 | £ 2,246,459 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JBM TECHNOLOGY HOLDING LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JBM TECHNOLOGY HOLDING LIMITED | Event Date | 2006-05-16 |
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. |