JADE ENTERPRISE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
JADE ENTERPRISE SOLUTIONS LIMITED
COMPANY NUMBER
03465263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/11/1997
(27years old)
WEBSITE
www.jadesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/11/1997
05/02/1998
WINTERBREAK LIMITED
HAMPSHIRE
SO45 6DW
Telephone: 01925295400
TPS: No
47 Velsheda Court
Hythe Marina Village
Hythe
SOUTHAMPTON
SO45 6DW
Bliss House
251 Dewsbury Road
Ossett
West Yorkshire
WF5 9QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ERP GROUP LIMITED | Active - Accounts Filed | View Report |
| JADE ENTERPRISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JADE ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/1998 - Present (26 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
28/01/1998 - Present (26 years and 10 months) Born in Oct 1953 (age: 71) |
Active | Secretary |
Current: 8 Past: 10 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
13/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2881 |
View Report |
|
13/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2577 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ERP GROUP LIMITED | Active - Accounts Filed | View Report |
| D & H COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
| DRIVE COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
| JADE ENTERPRISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEXGEN LETTINGS LTD | Active - Accounts Filed | View Report |
| SAPPHIRE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | Stephen Christopher Robinson (904632022) has left the board |
| 29/03/2018 | Robert Ian Grant (924455410) has left the board |
| 29/03/2018 | New Board Member Robert Ian Grant (924377689) Appointed |
| 27/03/2018 | New Board Member Robert Ian Grant (924455410) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 08/12/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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