Jac Systems Ltd in Thames Ditton SURREY

Jac Systems Ltd SURREY

Founded in 2000, Jac Systems, classified under reg no. 03923749 is an active company. Currently registered at 11 Vaughan Road KT7 0UF, Surrey the company has been in the business for twenty four years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

There is a single director in the company at the moment - James C., appointed on 11 February 2000. In addition, a secretary was appointed - Ulrike P., appointed on 11 February 2000. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Jac Systems Ltd Address / Contact

Office Address	11 Vaughan Road
Office Address2	Thames Ditton
Town	Surrey
Post code	KT7 0UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03923749
Date of Incorporation	Fri, 11th Feb 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Ulrike P.

Position: Secretary

Appointed: 11 February 2000

James C.

Position: Director

Appointed: 11 February 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 February 2000

Resigned: 14 February 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 February 2000

Resigned: 14 February 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is James C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 23rd, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 23rd, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 4th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 18th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 14th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 27th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 4th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 1st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 16th, December 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 23rd, December 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, December 2006	accounts	Free Download (3 pages)
363a	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (2 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 17th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 17th, December 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 1st March 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 1st March 2004 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 6th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 6th, January 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 31st, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 31st, December 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 5th March 2002 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 9th, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 9th, November 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 9th March 2001 (Registered office changed on 09/03/01)	annual return
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 9th March 2001 (Registered office changed on 09/03/01)	annual return

Jac Systems Ltd SURREY

Jac Systems Ltd Address / Contact

Company Information / Profile

Company staff

Ulrike P.

James C.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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