JADEN SYSTEMS LIMITED
Company is dissolved
General Information
NAME
JADEN SYSTEMS LIMITED
COMPANY NUMBER
SC446225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/03/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member David Cathersides (916322825) Appointed |
| 25/04/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 25/04/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
Credit Risk Overview
Want to learn more about JADEN SYSTEMS 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 JADEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADEN SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 119 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 113 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member David Cathersides (916322825) Appointed |
| 25/04/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 25/04/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 25/04/2024 | New Board Member David Cathersides (916322825) Appointed |
| 22/02/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 22/02/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 06/12/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 20/07/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 20/07/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 10/07/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 09/06/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 18/05/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 18/05/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 18/05/2023 | New Board Member David Cathersides (916322825) Appointed |
| 27/04/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 27/04/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 27/04/2023 | New Board Member David Cathersides (916322825) Appointed |
| 17/04/2023 | New Board Member David Cathersides (916322825) Appointed |
| 06/04/2023 | New Board Member David Cathersides (916322825) Appointed |
| 29/03/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 10/03/2018 | New Accounts filed |
| 27/02/2018 | New Board Member David Cathersides (916322825) Appointed |
| 27/02/2018 | Richard Peter Hazzard (918274346) has left the board |
| 20/12/2017 | New Accounts filed |
| 11/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 17/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 17/08/2015 | VERSOS DIRECTORS LIMITED (919979496) has left the board |
| 17/08/2015 | VERSOS SECRETARIES LIMITED (919979526) has left the board |
| 17/08/2015 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 10/08/2015 | New Board Member Richard Peter Hazzard (918274346) Appointed |
| 10/08/2015 | Richard Hazzard (919979304) has left the board |
| 03/08/2015 | Kenneth William James Morrison (917651392) has left the board |
| 03/08/2015 | New Board Member Richard Hazzard (919979304) Appointed |
| 03/08/2015 | New Board Member VERSOS DIRECTORS LIMITED (919979496) Appointed |
| 03/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (919979526) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
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