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- J2 SYSTEMS TECHNOLOGY LIMITED
J2 SYSTEMS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
J2 SYSTEMS TECHNOLOGY LIMITED
COMPANY NUMBER
04986159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
www.j2retailsystems.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2003
30/04/2004
ALTCOM 361 LIMITED
Previous Names
05/12/2003 30/04/2004 ALTCOM 361 LIMITED
CHESHIRE
WA7 1RS
Telephone: 01928599966
TPS: No
Unit 2, Sycamore Court
Warrington Road
Manor Park
Runcorn, Cheshire
WA7 1RS
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 |
---|---|---|
AURES TECHNOLOGIES SA | N/A | N/A |
J2 SYSTEMS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2024 | Event: Sabine Alexandra De Vuyst (917557073) has left the board |
Date: 11/11/2024 | Event: Patrick Joel Cathala (916623318) has left the board |
Credit Risk Overview
Want to learn more about J2 SYSTEMS TECHNOLOGY 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 J2 SYSTEMS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J2 SYSTEMS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/04/2004 - Present (20 years and 7 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
01/10/2024 - Present (1 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2024 - Present (1 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 714 |
View Report |
05/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 714 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AURES TECHNOLOGIES SA | N/A | N/A |
AURES TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
J2 SYSTEMS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2024 | Event: Sabine Alexandra De Vuyst (917557073) has left the board |
Date: 11/11/2024 | Event: Patrick Joel Cathala (916623318) has left the board |
Date: 11/11/2024 | Event: New Board Member Ming-Chih Chiang (932910732) Appointed |
Date: 11/11/2024 | Event: New Board Member Tony Liu (932910731) Appointed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 31/07/2014 | Event: Change in Reg. Office |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 15/02/2013 | Event: New Accounts filed |
Date: 07/02/2013 | Event: New Board Member Sabine Alexandra De Vuyst (917557073) Appointed |
Date: 07/02/2013 | Event: Patricia Ann Nelson (915467192) has left the board |
Date: 07/02/2013 | Event: Jacqueline Gail Sampson (915466687) has left the board |
Date: 07/02/2013 | Event: Denise Lark Boyd (915466659) has left the board |
Date: 07/02/2013 | Event: Alexander Nelson (908290084) has left the board |
Date: 07/02/2013 | Event: Anthony Brian Sampson (906952338) has left the board |
Date: 07/02/2013 | Event: New Board Member Patrick Joel Cathala (916623318) Appointed |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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