Jms Infotec Limited in Bretton PETERBOROUGH

Jms Infotec Limited PETERBOROUGH

Founded in 2005, Jms Infotec, classified under reg no. 05485889 is an active company. Currently registered at 20 Alpha Park, Mallard Road PE3 8AF, Peterborough the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 5 directors in the the firm, namely Jeffrey H., Sean H. and Nigel T. and others. In addition one secretary - Helena H. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Jms Infotec Limited Address / Contact

Office Address	20 Alpha Park, Mallard Road
Office Address2	Bretton
Town	Peterborough
Post code	PE3 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05485889
Date of Incorporation	Tue, 21st Jun 2005
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Jeffrey H.

Position: Director

Appointed: 23 April 2014

Sean H.

Position: Director

Appointed: 23 April 2014

Nigel T.

Position: Director

Appointed: 29 June 2011

Helena H.

Position: Secretary

Appointed: 27 June 2005

Helena H.

Position: Director

Appointed: 27 June 2005

Susan H.

Position: Director

Appointed: 27 June 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Sean H. The abovementioned PSC and has 25-50% shares.

Sean H.

Notified on	1 July 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 28th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 28th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 2nd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 15th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 25th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 3rd, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 19th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 21st, June 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2015/08/03. New Address: 20 Alpha Park, Mallard Road Bretton Peterborough PE3 8AF. Previous address: 20 Ivatt Way Westwood Peterborough Cambridgeshire PE3 7PG filed on: 3rd, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 3rd, August 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 1st, July 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 13th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 26th, June 2013	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2013/07/31. Originally it was 2013/04/30 filed on: 26th, June 2013	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 13th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 27th, January 2012	accounts	Free Download (8 pages)
AP01	New director appointment on 2011/06/30. filed on: 30th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
CH01	On 2010/06/21 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/06/21 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2005/06/27. Value of each share 1 £, total number of shares: 2. filed on: 19th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/06/27. Value of each share 1 £, total number of shares: 2. filed on: 19th, July 2005	capital	Free Download (2 pages)
288a	On 2005/07/11 New secretary appointed;new director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/11 New secretary appointed;new director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/11 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/11 New director appointed filed on: 11th, July 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 11th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 2C dolphin way, stapleford, cambridge, CB2 5DW filed on: 11th, July 2005	address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 2C dolphin way, stapleford, cambridge, CB2 5DW filed on: 11th, July 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 11th, July 2005	accounts	Free Download (1 page)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288b	On 2005/06/22 Secretary resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288b	On 2005/06/22 Secretary resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (9 pages)

Jms Infotec Limited PETERBOROUGH

Jms Infotec Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey H.

Sean H.

Nigel T.

Helena H.

Helena H.

Susan H.

People with significant control

Company filings

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