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J B Systems Limited AYLESBURY

J B Systems started in year 2005 as Private Limited Company with registration number 05609610. The J B Systems company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Aylesbury at The Bridgegate Business Park. Postal code: HP19 8XN. Since July 11, 2006 J B Systems Limited is no longer carrying the name Tytella.

There is a single director in the company at the moment - John B., appointed on 28 November 2005. In addition, a secretary was appointed - Peter J., appointed on 25 November 2005. As of 25 April 2024, there was 1 ex director - Peter J.. There were no ex secretaries.

J B Systems Limited Address / Contact

Office Address The Bridgegate Business Park
Office Address2 13 Gatehouse Way
Town Aylesbury
Post code HP19 8XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05609610
Date of Incorporation Tue, 1st Nov 2005
Industry Repair of electrical equipment
Industry Manufacture of electronic industrial process control equipment
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

John B.

Position: Director

Appointed: 28 November 2005

Peter J.

Position: Secretary

Appointed: 25 November 2005

Peter J.

Position: Director

Appointed: 28 November 2005

Resigned: 06 August 2018

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 November 2005

Resigned: 28 November 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 01 November 2005

Resigned: 28 November 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter J. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tytella July 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand744 323978 8811 137 3771 244 6191 305 5831 587 705
Current Assets1 592 2751 605 7301 636 6441 809 8221 954 2492 356 396
Debtors517 891291 660169 812222 966278 089283 076
Net Assets Liabilities  1 252 8541 404 7671 487 3871 732 333
Other Debtors262 60110 3235 6996 6015 8405 647
Property Plant Equipment37 69522 17019 44753 56139 62128 455
Total Inventories330 061335 189329 455342 237370 577 
Other
Accumulated Depreciation Impairment Property Plant Equipment71 71559 20965 70144 14559 16870 920
Additions Other Than Through Business Combinations Property Plant Equipment   53 1681 083586
Average Number Employees During Period668888
Creditors554 684427 770274 665307 399334 822360 735
Increase From Depreciation Charge For Year Property Plant Equipment 7 497 8 04915 02311 752
Net Current Assets Liabilities1 037 5911 177 9601 508 0721 658 6051 782 5882 064 613
Other Creditors425 486306 298274 665307 399334 822360 735
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 20 003 29 605  
Other Disposals Property Plant Equipment 28 031 40 610  
Other Taxation Social Security Payable40 82376 73641 96940 45751 444113 319
Property Plant Equipment Gross Cost109 41081 37985 14897 70698 78999 375
Total Assets Less Current Liabilities1 075 2861 200 1301 527 5191 712 1661 822 2092 093 068
Trade Creditors Trade Payables88 37544 73666 74179 96388 56652 949
Trade Debtors Trade Receivables255 290281 337164 113216 365272 249277 429

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 22nd, December 2023 		Free Download (8 pages)

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