JSB SYSTEMS LIMITED
Active
•02728027
Address
Keepers Lodge 14 Porters Lane, Oakwood, Derby DE21 4FZ
Activity
Information technology consultancy activities
Incorporation
2 July 1992
Officers
Legal information
JSB SYSTEMS LIMITED
Company number
02728027
Company type
Private limited company
Legal situation
active
Activity
JSB SYSTEMS LIMITED
SIC Code
62020, 63990, 68100, 68320•Information technology consultancy activities, Other information service activities not elsewhere classified, Buying and selling of own real estate, Management of real estate on a fee or contract basis
Fields of activity
Information technology consultancy activities, other information service activities not elsewhere classified, buying and selling of own real estate, management of real estate on a fee or contract basis
Officers
JSB SYSTEMS LIMITED
3 officers
Role: Director
Appointed on: 2 June 1992
Nationality: British
Date of birth: 04/1960
Address: 14 Porters Lane, Oakwood, Derby DE21 4FZ
Former officers
Role: Secretary
Appointed on: 2 June 1992
Until: 30 June 2014
Nationality: British
Address: 14 Porters Lane, Oakwood, Derby DE21 4FZ
SWIFT INCORPORATIONS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 2 June 1992
Until: 2 July 1992
Address: 26, Church Street, London NW8 8EP
Ultimate beneficial owners
JSB SYSTEMS LIMITED
1 ultimate beneficial owner
John Bowler
Percentage of shares: From 75% to 100%
Nationality: British
Address: Keepers Lodge 14 Porters Lane, Oakwood, Derby DE21 4FZ
Filing history
JSB SYSTEMS LIMITED
42 documents
Confirmation statement made on 2 July 2025 with no updates
Confirmation statement made on 2 July 2025 with no updates
8 July 2025
Confirmation statement made on 2 July 2024 with updates
Confirmation statement made on 2 July 2024 with updates
9 July 2024
Confirmation statement made on 2 July 2023 with no updates
Confirmation statement made on 2 July 2023 with no updates
11 July 2023
Confirmation statement made on 2 July 2022 with no updates
Confirmation statement made on 2 July 2022 with no updates
9 July 2022
Confirmation statement made on 2 July 2021 with no updates
Confirmation statement made on 2 July 2021 with no updates
2 July 2021
Confirmation statement made on 2 July 2020 with no updates
Confirmation statement made on 2 July 2020 with no updates
27 July 2020
Confirmation statement made on 2 July 2019 with no updates
Confirmation statement made on 2 July 2019 with no updates
11 July 2019
Confirmation statement made on 2 July 2018 with no updates
Confirmation statement made on 2 July 2018 with no updates
6 July 2018
Confirmation statement made on 2 July 2017 with no updates
Confirmation statement made on 2 July 2017 with no updates
10 July 2017
Registration of charge 027280270001, created on 30 December 2016
Registration of charge 027280270001, created on 30 December 2016
10 January 2017
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Annual accounts
JSB SYSTEMS LIMITED
33 documents
Total exemption full accounts made up to 30 June 2025
4 May 2026
Total exemption full accounts made up to 30 June 2024
31 March 2025
Total exemption full accounts made up to 30 June 2023
31 March 2024
Total exemption full accounts made up to 30 June 2022
12 April 2023
Total exemption full accounts made up to 30 June 2021
30 June 2022
Total exemption full accounts made up to 30 June 2020
29 June 2021
Total exemption full accounts made up to 30 June 2019
31 March 2020
Total exemption full accounts made up to 30 June 2018
1 April 2019
Total exemption full accounts made up to 30 June 2017
31 March 2018
Total exemption small company accounts made up to 30 June 2016
31 March 2017
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Contact information
JSB SYSTEMS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Keepers Lodge 14 Porters Lane, Oakwood, Derby DE21 4FZ