Active
Company Information for JHC SYSTEMS LIMITED
TEMPLE POINT 6TH FLOOR, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JHC SYSTEMS LIMITED | ||
Legal Registered Office | ||
TEMPLE POINT 6TH FLOOR 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG Other companies in B2 | ||
Previous Names | ||
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Company Number | 08729370 | |
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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 15:05:03 |
Companies House |
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Officer | Role | Date Appointed |
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SWATI HARSHAD BARVE |
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JOHN ANTHONY LLEWELLYN BLACKMAN |
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REBECCA JANE GRANT |
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IAN RICHARD HAINES |
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JULIA LOUISE HARRINGTON |
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JOHN ALEXANDER MELVIN HEMMING |
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ADAM INNES LAING |
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ANDREW JAMES LOVE |
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PAUL MICHAEL LUXTON |
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RACHAEL EMMA MCKEE |
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PETER FRANCIS MURPHY |
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MATTHEW JAMES RODGERSON |
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MARK YOUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHC PLC | Director | 1999-09-30 | CURRENT | 1988-04-11 | Active | |
JHC PLC | Director | 1999-09-30 | CURRENT | 1988-04-11 | Active | |
JHC (MIDLANDS) LIMITED | Director | 1993-07-23 | CURRENT | 1965-07-20 | Active | |
JHC PLC | Director | 2008-02-01 | CURRENT | 1988-04-11 | Active | |
JHC PLC | Director | 1999-09-30 | CURRENT | 1988-04-11 | Active | |
JHC PLC | Director | 1999-09-30 | CURRENT | 1988-04-11 | Active | |
THE PARENTS UNION LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
JOHN HEMMING TRADING LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
JUSTICE FOR FAMILIES LTD | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
JHC (MIDLANDS) LIMITED | Director | 1991-07-13 | CURRENT | 1965-07-20 | Active | |
JHC PLC | Director | 1999-09-30 | CURRENT | 1988-04-11 | Active | |
JHC PLC | Director | 1999-09-30 | CURRENT | 1988-04-11 | Active | |
JHC (MIDLANDS) LIMITED | Director | 1993-07-23 | CURRENT | 1965-07-20 | Active | |
JHC PLC | Director | 1999-09-30 | CURRENT | 1988-04-11 | Active | |
JHC PLC | Director | 1991-07-13 | CURRENT | 1988-04-11 | Active | |
JHC PLC | Director | 2004-02-01 | CURRENT | 1988-04-11 | Active | |
JHC PLC | Director | 2008-02-01 | CURRENT | 1988-04-11 | Active |
Date | Document Type | Document Description |
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AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 19700.4065 | |
SH06 | 01/11/17 STATEMENT OF CAPITAL GBP 19700.4065 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 19720.3794 | |
SH06 | 01/08/17 STATEMENT OF CAPITAL GBP 19720.3794 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/05/17 STATEMENT OF CAPITAL GBP 19740.3523 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/02/17 STATEMENT OF CAPITAL GBP 19760.3252 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 19780.2981 | |
SH06 | 01/11/16 STATEMENT OF CAPITAL GBP 19780.2981 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/08/16 STATEMENT OF CAPITAL GBP 19800.2710 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LUXTON / 02/11/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 4820.2439 | |
SH06 | 10/05/16 STATEMENT OF CAPITAL GBP 4820.2439 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/02/16 STATEMENT OF CAPITAL GBP 19840.2168 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 19860.1897 | |
SH06 | 02/11/15 STATEMENT OF CAPITAL GBP 19860.1897 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 11/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MELVIN HEMMING / 07/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 13/08/2015 | |
SH06 | 03/08/15 STATEMENT OF CAPITAL GBP 19880.1626 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087293700001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
SH06 | 01/05/15 STATEMENT OF CAPITAL GBP 19900.1355 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 24/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INNES LAING / 01/05/2015 | |
SH06 | 19/01/15 STATEMENT OF CAPITAL GBP 19920.1084 | |
SH19 | 04/02/15 STATEMENT OF CAPITAL GBP 19920.1084 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/01/15 | |
RES13 | CANCEL SHARE PREM A/C 21/01/2015 | |
SH06 | 19/01/15 STATEMENT OF CAPITAL GBP 19920.1084 | |
SH06 | 03/11/14 STATEMENT OF CAPITAL GBP 19940.0813 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/09/14 STATEMENT OF CAPITAL GBP 19960.0542 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | CURREXT FROM 31/10/2014 TO 31/01/2015 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 19960.054 | |
AR01 | 11/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA MCKEE / 22/09/2014 | |
SH06 | 12/07/14 STATEMENT OF CAPITAL GBP 19980.0271 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | SUB-DIVISION 27/02/14 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 4999.9990 | |
AP01 | DIRECTOR APPOINTED REBECCA JANE GRANT | |
AP01 | DIRECTOR APPOINTED RACHAEL EMMA MCKEE | |
AP01 | DIRECTOR APPOINTED ADAM INNES LAING | |
AP01 | DIRECTOR APPOINTED MR MARK YOUNG | |
AP01 | DIRECTOR APPOINTED SWATI HARSHAD BARVE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES LOVE | |
AP01 | DIRECTOR APPOINTED JULIA LOUISE HARRINGTON | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES RODGERSON | |
AP01 | DIRECTOR APPOINTED IAN RICHARD HAINES | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS MURPHY | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL LUXTON | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER MELVIN HEMMING | |
RES01 | ADOPT ARTICLES 29/01/2014 | |
RES15 | CHANGE OF NAME 28/01/2014 | |
CERTNM | COMPANY NAME CHANGED JHC PLATFORM SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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