JHC SYSTEMS LIMITED

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		2016-12-31
Account next due		2018-09-30
Latest return		2017-10-11
Return next due		2018-10-25
Type of accounts		FULL
VAT Number /Sales tax ID		GB389222918

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 19700.4065
2017-12-01	SH06	01/11/17 STATEMENT OF CAPITAL GBP 19700.4065
2017-12-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11	LATEST SOC	11/09/17 STATEMENT OF CAPITAL;GBP 19720.3794
2017-09-11	SH06	01/08/17 STATEMENT OF CAPITAL GBP 19720.3794
2017-09-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-25	SH06	01/05/17 STATEMENT OF CAPITAL GBP 19740.3523
2017-05-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-03-23	SH06	01/02/17 STATEMENT OF CAPITAL GBP 19760.3252
2017-02-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 19780.2981
2016-11-30	SH06	01/11/16 STATEMENT OF CAPITAL GBP 19780.2981
2016-11-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-10	SH06	10/08/16 STATEMENT OF CAPITAL GBP 19800.2710
2016-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LUXTON / 02/11/2016
2016-10-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12	AA01	PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 4820.2439
2016-06-15	SH06	10/05/16 STATEMENT OF CAPITAL GBP 4820.2439
2016-06-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-02-22	SH06	01/02/16 STATEMENT OF CAPITAL GBP 19840.2168
2016-02-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 19860.1897
2015-12-04	SH06	02/11/15 STATEMENT OF CAPITAL GBP 19860.1897
2015-12-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-10-12	AR01	11/10/15 FULL LIST
2015-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MELVIN HEMMING / 07/05/2015
2015-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 13/08/2015
2015-08-19	SH06	03/08/15 STATEMENT OF CAPITAL GBP 19880.1626
2015-08-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087293700001
2015-07-07	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-06-23	SH06	01/05/15 STATEMENT OF CAPITAL GBP 19900.1355
2015-06-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-05-12	RES01	ADOPT ARTICLES 24/03/2015
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 01/05/2015
2015-02-04	SH06	19/01/15 STATEMENT OF CAPITAL GBP 19920.1084
2015-02-04	SH19	04/02/15 STATEMENT OF CAPITAL GBP 19920.1084
2015-02-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-02-02	SH20	STATEMENT BY DIRECTORS
2015-02-02	CAP-SS	SOLVENCY STATEMENT DATED 26/01/15
2015-02-02	RES13	CANCEL SHARE PREM A/C 21/01/2015
2015-02-02	SH06	19/01/15 STATEMENT OF CAPITAL GBP 19920.1084
2015-01-13	SH06	03/11/14 STATEMENT OF CAPITAL GBP 19940.0813
2015-01-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-11-17	SH06	24/09/14 STATEMENT OF CAPITAL GBP 19960.0542
2014-11-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-10-28	AA01	CURREXT FROM 31/10/2014 TO 31/01/2015
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 19960.054
2014-10-28	AR01	11/10/14 FULL LIST
2014-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA MCKEE / 22/09/2014
2014-08-11	SH06	12/07/14 STATEMENT OF CAPITAL GBP 19980.0271
2014-08-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-04-25	SH02	SUB-DIVISION 27/02/14
2014-04-16	SH01	01/02/14 STATEMENT OF CAPITAL GBP 4999.9990
2014-02-25	AP01	DIRECTOR APPOINTED REBECCA JANE GRANT
2014-02-19	AP01	DIRECTOR APPOINTED RACHAEL EMMA MCKEE
2014-02-19	AP01	DIRECTOR APPOINTED ADAM INNES LAING
2014-02-19	AP01	DIRECTOR APPOINTED MR MARK YOUNG
2014-02-19	AP01	DIRECTOR APPOINTED SWATI HARSHAD BARVE
2014-02-19	AP01	DIRECTOR APPOINTED MR ANDREW JAMES LOVE
2014-02-19	AP01	DIRECTOR APPOINTED JULIA LOUISE HARRINGTON
2014-02-19	AP01	DIRECTOR APPOINTED MATTHEW JAMES RODGERSON
2014-02-19	AP01	DIRECTOR APPOINTED IAN RICHARD HAINES
2014-02-19	AP01	DIRECTOR APPOINTED MR PETER FRANCIS MURPHY
2014-02-19	AP01	DIRECTOR APPOINTED PAUL MICHAEL LUXTON
2014-02-19	AP01	DIRECTOR APPOINTED MR JOHN ALEXANDER MELVIN HEMMING
2014-02-18	RES01	ADOPT ARTICLES 29/01/2014
2014-01-28	RES15	CHANGE OF NAME 28/01/2014
2014-01-28	CERTNM	COMPANY NAME CHANGED JHC PLATFORM SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/14
2014-01-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against JHC SYSTEMS LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of JHC SYSTEMS LIMITED's previous or outstanding mortgage charges.

We have not found any records of JHC SYSTEMS LIMITED registering or being granted any patents

We do not have the domain name information for JHC SYSTEMS LIMITED

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.

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:

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.

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

The European Union has not awarded JHC SYSTEMS LIMITED any grants or awards.

We could not find any group structure information