Jdm Technology Group Limited in Breakspear Way HEMEL HEMPSTEAD

Jdm Technology Group Limited HEMEL HEMPSTEAD

Jdm Technology Group started in year 2006 as Private Limited Company with registration number 06035493. The Jdm Technology Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hemel Hempstead at Breakspear Park. Postal code: HP2 4TZ. Since 16th September 2015 Jdm Technology Group Limited is no longer carrying the name Explorer Group Uk.

The firm has one director. James M., appointed on 26 January 2007. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Julian H.. There were no ex directors.

Jdm Technology Group Limited Address / Contact

Office Address	Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06035493
Date of Incorporation	Thu, 21st Dec 2006
Industry	Other information technology service activities
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

James M.

Position: Director

Appointed: 26 January 2007

Julian H.

Position: Secretary

Appointed: 26 January 2007

Resigned: 25 February 2015

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 21 December 2006

Resigned: 26 January 2007

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 21 December 2006

Resigned: 26 January 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Judy M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James M.

Notified on	4 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judy M.

Notified on	4 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Explorer Group Uk	September 16, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2022 filed on: 28th, February 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2022 filed on: 28th, February 2023	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2021 filed on: 3rd, February 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2020 filed on: 7th, May 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2019 filed on: 6th, March 2020	accounts	Free Download
AUD	Resignation of an auditor filed on: 4th, July 2019	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2018 filed on: 19th, February 2019	accounts	Free Download (36 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR at an unknown date filed on: 17th, December 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2017 filed on: 9th, February 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2016 filed on: 11th, April 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2015 filed on: 28th, April 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th December 2015: 4028000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (28 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 11Th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR. Previous address: 55 Colmore Row Birmingham B3 2AS United Kingdom filed on: 26th, February 2015	address	Free Download (1 page)
AD01	Address change date: 26th February 2015. New Address: Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ. Previous address: 11Th Floor, Two Snow Hill Birmingham West Midlands B4 6WR filed on: 26th, February 2015	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Colmore Row Birmingham B3 2AS at an unknown date filed on: 2nd, January 2015	address	Free Download (1 page)
AD01	Address change date: 2nd January 2015. New Address: 11Th Floor, Two Snow Hill Birmingham West Midlands B4 6WR. Previous address: C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, 2 Snowhill Birmingham West Midlands B4 6WR United Kingdom filed on: 2nd, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2015: 4028000.00 GBP	capital
AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 18th June 2014 filed on: 18th, June 2014	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th December 2013: 4028000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2012 filed on: 17th, April 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2011 filed on: 28th, March 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 15th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 15th December 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
CAP-SS	Solvency statement dated 28/07/10 filed on: 29th, July 2010	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 29th, July 2010	capital	Free Download (1 page)
SH19	Statement of Capital on 29th July 2010: 4028000.00 GBP filed on: 29th, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, July 2010	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2009 filed on: 31st, March 2010	accounts	Free Download (31 pages)
AD02	Register inspection address has been changed filed on: 8th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 18th December 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2008 filed on: 22nd, May 2009	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2007 filed on: 19th, December 2008	accounts	Free Download (38 pages)
353	Location of register of members filed on: 18th, December 2008	address	Free Download (1 page)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2007	resolution	Free Download (9 pages)
123	Nc inc already adjusted 26/01/07 filed on: 5th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/01/07 filed on: 5th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10599998 shares on 26th January 2007. Value of each share 1 £, total number of shares: 10600000. filed on: 5th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, March 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, March 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, March 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 10599998 shares on 26th January 2007. Value of each share 1 £, total number of shares: 10600000. filed on: 5th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 17th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 17th, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, December 2006	incorporation	Free Download (20 pages)