JIGSAW SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
JIGSAW SYSTEMS LIMITED

COMPANY NUMBER
02682904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software

INCORPORATION DATE
30/01/1992 (32 years and 9 months old)

WEBSITE
www.jigsaw24.com

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
25/02/1992 13/04/1992
CENTRAL SYSTEMS COMPUTERS LIMITED
View all previous names

REGISTERED ADDRESS

C/O JIGSAW24, THE OLD MILL, HIGH CHURCH STREET
NOTTINGHAM
NG7 7JA

Telephone: 03332400888
TPS: No

TRADING ADDRESSES

The Old Mill
40 High Church Street
NOTTINGHAM
NG7 7JA

Telephone: 2400888

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9M

99.22%

NET WORTH

£16.3M

2.03%

TOTAL LIABILITIES

£43M

12.40%

NET ASSETS

£16.8M

2.19%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JIGSAW HOLDINGS LIMITED	In Liquidation	View Report
JIGSAW SYSTEMS LIMITED	Active - Accounts Filed	View Report
JIGSAW24 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Timothy John Bodill (914094261) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JIGSAW SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9M

99.22%

NET WORTH

£16.3M

2.03%

TOTAL LIABILITIES

£43M

12.40%

NET ASSETS

£16.8M

2.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INSANELY GREAT LIMITED	Owned: 100.00 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Keith Whittle 30/01/1994 - Present (30 years and 9 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
John Richard Hal Hughes Director: 21/04/1994 - Present (30 years and 7 months) Secretary: 29/01/1998 - Present (26 years and 9 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 15 Past: 20	View Report
David Dudman 16/06/2021 - Present (3 years and 5 months) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robin Frank Hicking 16/06/2021 - Present (3 years and 5 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Susan Massey Whittle 30/01/1993 - Present (31 years and 9 months) Born in May 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INSANELY GREAT COMPANY LIMITED	Active - Accounts Filed	View Report
INSANELY GREAT HOLDINGS LIMITED	Active - Accounts Filed	View Report
INSANELY GREAT LIMITED	Non-Trading	View Report
INSANELY SQUARE LIMITED	In Liquidation	View Report
ROOT 6 HOLDINGS LIMITED	In Liquidation	View Report
ROOT 6 ECOSSE LIMITED	In Liquidation	View Report
ROOT 6 LIMITED	In Liquidation	View Report
SQUAREB2B LIMITED	In Liquidation	View Report
JIGSAW HOLDINGS LIMITED	In Liquidation	View Report
JIGSAW SYSTEMS LIMITED	Active - Accounts Filed	View Report
JIGSAW24 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Timothy John Bodill (914094261) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 15/01/2022	Event: New Accounts filed
Date: 23/06/2021	Event: New Board Member Robin Frank Hicking (914742498) Appointed
Date: 23/06/2021	Event: New Board Member Timothy John Bodill (914094261) Appointed
Date: 23/06/2021	Event: New Board Member David Dudman (928444491) Appointed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 14/10/2020	Event: Matthew James Farrow (913742254) has left the board
Date: 16/03/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Board Member Matthew James Farrow (913742254) Appointed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Accounts filed
Date: 02/10/2018	Event: Change in Reg. Office
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: Martin Anthony Balaam (908223355) has left the board
Date: 12/03/2018	Event: Tariq Umar Saied (917738859) has left the board
Date: 04/03/2018	Event: New Accounts filed
Date: 23/06/2017	Event: Change in Reg. Office
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Confirmation Statement filed
Date: 27/02/2016	Event: New Confirmation Statement filed
Date: 25/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Accounts filed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Accounts filed
Date: 29/05/2014	Event: Change in Reg. Office
Date: 02/05/2014	Event: Change in Reg. Office
Date: 29/03/2014	Event: New Confirmation Statement filed
Date: 31/12/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Brian Jones (906768933) has left the board
Date: 15/04/2013	Event: New Board Member Tariq Umar Saied (917738859) Appointed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Confirmation Statement filed

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JIGSAW SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9M

£16.3M

£43M

£16.8M

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9M

£16.3M

£43M

£16.8M

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™