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Company Information for

JHC SYSTEMS LIMITED

TEMPLE POINT 6TH FLOOR, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
08729370
Private Limited Company
Active

Company Overview

About Jhc Systems Ltd
JHC SYSTEMS LIMITED was founded on 2013-10-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Jhc Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JHC SYSTEMS LIMITED
 
Legal Registered Office
TEMPLE POINT 6TH FLOOR
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in B2
 
Previous Names
JHC PLATFORM SERVICES LIMITED28/01/2014
Filing Information
Company Number 08729370
Company ID Number 08729370
Date formed 2013-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB389222918  
Last Datalog update: 2018-09-05 16:05:03
Primary Source:Companies House

Company Officers of JHC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SWATI HARSHAD BARVE
Director 2014-02-01
JOHN ANTHONY LLEWELLYN BLACKMAN
Director 2013-10-11
REBECCA JANE GRANT
Director 2014-02-01
IAN RICHARD HAINES
Director 2014-02-01
JULIA LOUISE HARRINGTON
Director 2014-02-01
JOHN ALEXANDER MELVIN HEMMING
Director 2014-02-01
ADAM INNES LAING
Director 2014-02-01
ANDREW JAMES LOVE
Director 2014-02-01
PAUL MICHAEL LUXTON
Director 2014-02-01
RACHAEL EMMA MCKEE
Director 2014-02-01
PETER FRANCIS MURPHY
Director 2014-02-01
MATTHEW JAMES RODGERSON
Director 2014-02-01
MARK YOUNG
Director 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWATI HARSHAD BARVE JHC PLC Director 1999-09-30 CURRENT 1988-04-11 Active
JOHN ANTHONY LLEWELLYN BLACKMAN JHC PLC Director 1999-09-30 CURRENT 1988-04-11 Active
JOHN ANTHONY LLEWELLYN BLACKMAN JHC (MIDLANDS) LIMITED Director 1993-07-23 CURRENT 1965-07-20 Active
REBECCA JANE GRANT JHC PLC Director 2008-02-01 CURRENT 1988-04-11 Active
IAN RICHARD HAINES JHC PLC Director 1999-09-30 CURRENT 1988-04-11 Active
JULIA LOUISE HARRINGTON JHC PLC Director 1999-09-30 CURRENT 1988-04-11 Active
JOHN ALEXANDER MELVIN HEMMING THE PARENTS UNION LTD Director 2015-09-08 CURRENT 2015-09-08 Active
JOHN ALEXANDER MELVIN HEMMING JOHN HEMMING TRADING LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
JOHN ALEXANDER MELVIN HEMMING JUSTICE FOR FAMILIES LTD Director 2008-07-14 CURRENT 2008-07-14 Active
JOHN ALEXANDER MELVIN HEMMING JHC (MIDLANDS) LIMITED Director 1991-07-13 CURRENT 1965-07-20 Active
ADAM INNES LAING JHC PLC Director 1999-09-30 CURRENT 1988-04-11 Active
ANDREW JAMES LOVE JHC PLC Director 1999-09-30 CURRENT 1988-04-11 Active
ANDREW JAMES LOVE JHC (MIDLANDS) LIMITED Director 1993-07-23 CURRENT 1965-07-20 Active
RACHAEL EMMA MCKEE JHC PLC Director 1999-09-30 CURRENT 1988-04-11 Active
PETER FRANCIS MURPHY JHC PLC Director 1991-07-13 CURRENT 1988-04-11 Active
MATTHEW JAMES RODGERSON JHC PLC Director 2004-02-01 CURRENT 1988-04-11 Active
MARK YOUNG JHC PLC Director 2008-02-01 CURRENT 1988-04-11 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
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 19700.4065
2017-12-01SH0601/11/17 STATEMENT OF CAPITAL GBP 19700.4065
2017-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 19720.3794
2017-09-11SH0601/08/17 STATEMENT OF CAPITAL GBP 19720.3794
2017-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-25SH0601/05/17 STATEMENT OF CAPITAL GBP 19740.3523
2017-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-23SH0601/02/17 STATEMENT OF CAPITAL GBP 19760.3252
2017-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 19780.2981
2016-11-30SH0601/11/16 STATEMENT OF CAPITAL GBP 19780.2981
2016-11-30SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-10SH0610/08/16 STATEMENT OF CAPITAL GBP 19800.2710
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LUXTON / 02/11/2016
2016-10-26SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 4820.2439
2016-06-15SH0610/05/16 STATEMENT OF CAPITAL GBP 4820.2439
2016-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-22SH0601/02/16 STATEMENT OF CAPITAL GBP 19840.2168
2016-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 19860.1897
2015-12-04SH0602/11/15 STATEMENT OF CAPITAL GBP 19860.1897
2015-12-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-12AR0111/10/15 FULL LIST
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MELVIN HEMMING / 07/05/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 13/08/2015
2015-08-19SH0603/08/15 STATEMENT OF CAPITAL GBP 19880.1626
2015-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087293700001
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-23SH0601/05/15 STATEMENT OF CAPITAL GBP 19900.1355
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-12RES01ADOPT ARTICLES 24/03/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 01/05/2015
2015-02-04SH0619/01/15 STATEMENT OF CAPITAL GBP 19920.1084
2015-02-04SH1904/02/15 STATEMENT OF CAPITAL GBP 19920.1084
2015-02-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-02SH20STATEMENT BY DIRECTORS
2015-02-02CAP-SSSOLVENCY STATEMENT DATED 26/01/15
2015-02-02RES13CANCEL SHARE PREM A/C 21/01/2015
2015-02-02SH0619/01/15 STATEMENT OF CAPITAL GBP 19920.1084
2015-01-13SH0603/11/14 STATEMENT OF CAPITAL GBP 19940.0813
2015-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-17SH0624/09/14 STATEMENT OF CAPITAL GBP 19960.0542
2014-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-28AA01CURREXT FROM 31/10/2014 TO 31/01/2015
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 19960.054
2014-10-28AR0111/10/14 FULL LIST
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA MCKEE / 22/09/2014
2014-08-11SH0612/07/14 STATEMENT OF CAPITAL GBP 19980.0271
2014-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-25SH02SUB-DIVISION 27/02/14
2014-04-16SH0101/02/14 STATEMENT OF CAPITAL GBP 4999.9990
2014-02-25AP01DIRECTOR APPOINTED REBECCA JANE GRANT
2014-02-19AP01DIRECTOR APPOINTED RACHAEL EMMA MCKEE
2014-02-19AP01DIRECTOR APPOINTED ADAM INNES LAING
2014-02-19AP01DIRECTOR APPOINTED MR MARK YOUNG
2014-02-19AP01DIRECTOR APPOINTED SWATI HARSHAD BARVE
2014-02-19AP01DIRECTOR APPOINTED MR ANDREW JAMES LOVE
2014-02-19AP01DIRECTOR APPOINTED JULIA LOUISE HARRINGTON
2014-02-19AP01DIRECTOR APPOINTED MATTHEW JAMES RODGERSON
2014-02-19AP01DIRECTOR APPOINTED IAN RICHARD HAINES
2014-02-19AP01DIRECTOR APPOINTED MR PETER FRANCIS MURPHY
2014-02-19AP01DIRECTOR APPOINTED PAUL MICHAEL LUXTON
2014-02-19AP01DIRECTOR APPOINTED MR JOHN ALEXANDER MELVIN HEMMING
2014-02-18RES01ADOPT ARTICLES 29/01/2014
2014-01-28RES15CHANGE OF NAME 28/01/2014
2014-01-28CERTNMCOMPANY NAME CHANGED JHC PLATFORM SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/14
2014-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to JHC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JHC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JHC SYSTEMS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JHC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JHC SYSTEMS LIMITED
Trademarks

Trademark applications by JHC SYSTEMS LIMITED

JHC SYSTEMS LIMITED is the Original Applicant for the trademark Element ™ (UK00003112278) through the UKIPO on the 2015-06-08
Trademark classes: Computer software platforms; computer software programs; computer software [programmes]. Design and development of computer software, financial services computer software, financial services application software, financial services software for banking industry, IT solution and services to the investment management and stockbroking community.
Income
Government Income
We have not found government income sources for JHC SYSTEMS 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 (62012 - Business and domestic software development) as JHC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JHC SYSTEMS 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 JHC SYSTEMS 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 JHC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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