JADE SOFTWARE CORPORATION UK LIMITED
Active - Accounts Filed
General Information
NAME
JADE SOFTWARE CORPORATION UK LIMITED
COMPANY NUMBER
02714059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/05/1992
(32 years and 7 months old)
WEBSITE
www.jadeworld.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/01/2002
01/04/2008
JADE DIRECT (UK) LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 08707107744
TPS: No
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JADE SOFTWARE CORP LTD | N/A | N/A |
| JADE SOFTWARE CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Jennifer Mary Wood (928641800) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Henry Varney (914869410) has left the board |
Credit Risk Overview
Want to learn more about JADE SOFTWARE CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE SOFTWARE CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE SOFTWARE CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/05/1992 - Present (32 years and 7 months) 13/05/1992 - Present (32 years and 7 months) 13/05/1992 - Present (32 years and 7 months) 13/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/05/1992 - Present (32 years and 7 months) 13/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/06/1992 - 01/04/2006 (13 years and 9 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Jennifer Mary Wood (928641800) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Henry Varney (914869410) has left the board |
| 12/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | Charlotte Walshe (926184412) has left the board |
| 10/03/2023 | New Board Member Justin John Mercer (930645390) Appointed |
| 22/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/09/2019 | Henry Varney (926184409) has left the board |
| 05/09/2019 | New Board Member Henry Varney (914869410) Appointed |
| 30/08/2019 | Alexander Charles Robinson (907563685) has left the board |
| 30/08/2019 | Craig Lee Beveridge (917752762) has left the board |
| 30/08/2019 | New Board Member Charlotte Walshe (926184412) Appointed |
| 30/08/2019 | New Board Member Henry Varney (926184409) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/09/2017 | David Wallace Lindsay (910297702) has left the board |
| 24/05/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 19/05/2016 | Change in Reg. Office |
| 24/09/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 10/07/2014 | New Company Secretary Benjamin Joseph O'Grady (918918073) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 12/05/2014 | Alexander Charles Robinson (918733187) has left the board |
| 12/05/2014 | New Board Member Alexander Charles Robinson (907563685) Appointed |
| 05/05/2014 | Richard John Twigg (904728336) has left the board |
| 05/05/2014 | New Board Member Alexander Charles Robinson (918733187) Appointed |
| 30/09/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 25/04/2013 | Craig Lee Beveridge (917752857) has left the board |
| 25/04/2013 | New Board Member Craig Lee Beveridge (917752762) Appointed |
| 18/04/2013 | New Board Member Craig Lee Beveridge (917752857) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Craig Paul Richardson (913745085) has left the board |
| 01/10/2012 | New Accounts filed |
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