Jonas Event Technology Limited in Hithercroft Road WALLINGFORD

Jonas Event Technology Limited WALLINGFORD

Jonas Event Technology started in year 2008 as Private Limited Company with registration number 06565756. The Jonas Event Technology company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wallingford at Gladstone House. Postal code: OX10 9BT. Since 2017-02-14 Jonas Event Technology Limited is no longer carrying the name Event Registration Holdings.

At the moment there are 2 directors in the the company, namely Thomas B. and Richard C.. In addition one secretary - John S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jonas Event Technology Limited Address / Contact

Office Address	Gladstone House
Office Address2	Hithercroft Road
Town	Wallingford
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06565756
Date of Incorporation	Tue, 15th Apr 2008
Industry	Dormant Company
End of financial Year	30th December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

John S.

Position: Secretary

Appointed: 20 November 2023

Thomas B.

Position: Director

Appointed: 29 April 2022

Richard C.

Position: Director

Appointed: 01 January 2019

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Robert M.

Position: Director

Appointed: 01 January 2019

Resigned: 20 November 2023

Thomas B.

Position: Secretary

Appointed: 01 January 2019

Resigned: 20 November 2023

Jemma B.

Position: Secretary

Appointed: 30 April 2018

Resigned: 31 December 2018

Steve M.

Position: Secretary

Appointed: 01 May 2015

Resigned: 30 April 2018

Arthur M.

Position: Director

Appointed: 01 May 2015

Resigned: 31 December 2018

Barry S.

Position: Director

Appointed: 01 May 2015

Resigned: 31 December 2018

Jeffrey M.

Position: Director

Appointed: 01 May 2015

Resigned: 31 December 2018

Jane W.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 May 2015

Jane W.

Position: Director

Appointed: 15 April 2008

Resigned: 01 May 2015

Thomas W.

Position: Director

Appointed: 15 April 2008

Resigned: 01 May 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Jonas Computing (Uk) Limited from Wallingford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonas Computing (Uk) Limited

Gladstone House Hithercorft Road, Wallingford, OX10 9BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	05301607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Event Registration Holdings	February 14, 2017
Woodard Holdings	April 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30
Net Worth	13 022	1 322

Balance Sheet
Debtors	80 745	17 849

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	12 822	1 122
Shareholder Funds	13 022	1 322

Other
Creditors Due Within One Year	92 043	40 747
Investments Fixed Assets	24 320	24 220
Net Current Assets Liabilities	-11 298	-22 898
Number Shares Allotted		200
Par Value Share		1
Percentage Subsidiary Held		82
Share Capital Allotted Called Up Paid	200	200
Total Assets Less Current Liabilities	13 022	1 322

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: 2023-11-20) of a secretary filed on: 22nd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: 2023-11-20) of a secretary filed on: 22nd, November 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-11-20 filed on: 22nd, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-20 filed on: 22nd, November 2023	officers	Free Download (1 page)
AD01	New registered office address Stables 1 Howbery Park Wallingford Oxon OX10 8BA. Change occurred on 2023-11-22. Company's previous address: Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT. filed on: 22nd, November 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download (90 pages)
SH20	Statement by Directors filed on: 2nd, February 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/01/23 filed on: 2nd, February 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 2nd, February 2023	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2023-02-02: 1.00 GBP filed on: 2nd, February 2023	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, January 2023	accounts	Free Download (91 pages)
AP01	New director was appointed on 2022-04-29 filed on: 3rd, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 3rd, May 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, October 2021	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, May 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (82 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 30th, December 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, December 2019	accounts	Free Download (73 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-01 filed on: 2nd, January 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-01-01) of a secretary filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-01 filed on: 2nd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-01 filed on: 2nd, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on 2018-04-30 filed on: 10th, May 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-04-30) of a secretary filed on: 9th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, January 2018	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-14 filed on: 14th, February 2017	resolution	Free Download
CONNOT	Change of name notice filed on: 14th, February 2017	change of name	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 7th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-05-01 filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-01 filed on: 15th, May 2015	officers	Free Download (1 page)
CH01	On 2015-05-01 director's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 13th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-01 filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-13: 200.00 GBP	capital
AD01	New registered office address Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT. Change occurred on 2015-05-13. Company's previous address: 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU. filed on: 13th, May 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-01 filed on: 13th, May 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-05-01) of a secretary filed on: 13th, May 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-05-01 filed on: 13th, May 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AD01	New registered office address 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU. Change occurred on 2014-10-01. Company's previous address: 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE. filed on: 1st, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-15: 200.00 GBP	capital
CONNOT	Change of name notice filed on: 30th, April 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed woodard holdings LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-03-25	change of name
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
CH01	On 2012-04-16 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
CH03	On 2012-04-16 secretary's details were changed filed on: 2nd, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
CH01	On 2012-04-16 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 17th, January 2012	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2011-12-12: 200.00 GBP filed on: 16th, January 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, January 2012	resolution	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 10th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-15 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-15 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 1st, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, May 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2008	incorporation	Free Download (18 pages)

Jonas Event Technology Limited WALLINGFORD

Jonas Event Technology Limited Address / Contact

Company Information / Profile

Company staff

John S.

Thomas B.

Richard C.

Scott S.

Robert M.

Thomas B.

Jemma B.

Steve M.

Arthur M.

Barry S.

Jeffrey M.

Jane W.

Jane W.

Thomas W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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