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JEMMAC SOFTWARE LIMITED - Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03667442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trent House
- Cranfield Technology Park
- Cranfield
- Bedfordshire
- MK43 0AN
- England Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AN, England UK
Management
- Managing Directors
- PHILP, Graeme Scott
- UNDERWOOD, Matthew Arnold James
- FISHER, Mark Granville
- HENDERSON, Alistair Martin
- SLOOTWEG, James Kieran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-13
- Age Of Company 1998-11-13 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Mark Fisher
- -
- Mr Mark Fisher
- Mr Mark Granville Fisher
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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JEMMAC SOFTWARE LIMITED Company Description
- JEMMAC SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03667442. Its current trading status is "live". It was registered 1998-11-13. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Trent House .
Get JEMMAC SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jemmac Software Limited - Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom
- 1998-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-25) - PSC04
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capital-allotment-shares (2023-09-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
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change-person-director-company-with-change-date (2023-10-12) - CH01
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change-to-a-person-with-significant-control (2023-10-16) - PSC04
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change-to-a-person-with-significant-control (2023-05-24) - PSC04
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change-person-director-company-with-change-date (2023-05-24) - CH01
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capital-allotment-shares (2023-02-09) - SH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-02) - PSC04
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change-to-a-person-with-significant-control (2022-12-01) - PSC04
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change-person-director-company-with-change-date (2022-12-01) - CH01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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capital-allotment-shares (2022-11-22) - SH01
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confirmation-statement-with-updates (2022-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-03) - AA
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cessation-of-a-person-with-significant-control (2022-10-25) - PSC07
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-25) - SH03
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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resolution (2021-11-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-11-05) - SH03
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capital-cancellation-shares (2021-10-24) - SH06
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capital-cancellation-shares (2021-11-03) - SH06
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resolution (2021-10-26) - RESOLUTIONS
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resolution (2021-12-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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confirmation-statement-with-updates (2021-11-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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confirmation-statement-with-updates (2020-11-16) - CS01
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capital-allotment-shares (2020-11-05) - SH01
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capital-allotment-shares (2020-06-23) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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capital-allotment-shares (2019-11-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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capital-allotment-shares (2019-07-04) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-31) - CH01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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capital-allotment-shares (2018-06-15) - SH01
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capital-allotment-shares (2018-08-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA
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capital-return-purchase-own-shares (2018-10-17) - SH03
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resolution (2018-10-17) - RESOLUTIONS
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capital-cancellation-shares (2018-11-14) - SH06
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confirmation-statement-with-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-21) - SH01
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notification-of-a-person-with-significant-control (2017-11-09) - PSC01
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capital-allotment-shares (2017-08-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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capital-allotment-shares (2017-11-23) - SH01
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confirmation-statement-with-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-04) - SH03
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capital-return-purchase-own-shares (2016-03-02) - SH03
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resolution (2016-03-02) - RESOLUTIONS
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capital-cancellation-shares (2016-03-02) - SH06
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resolution (2016-04-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-04-20) - AAMD
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capital-allotment-shares (2016-10-07) - SH01
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confirmation-statement-with-updates (2016-11-09) - CS01
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capital-cancellation-shares (2016-04-04) - SH06
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capital-allotment-shares (2016-12-01) - SH01
keyboard_arrow_right 2015
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resolution (2015-06-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-24) - SH03
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capital-allotment-shares (2015-10-02) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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capital-allotment-shares (2015-12-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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change-person-secretary-company-with-change-date (2014-12-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-01-17) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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resolution (2013-10-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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capital-allotment-shares (2013-07-29) - SH01
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capital-allotment-shares (2013-02-01) - SH01
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capital-return-purchase-own-shares (2013-10-03) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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capital-allotment-shares (2012-06-29) - SH01
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change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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capital-allotment-shares (2011-06-21) - SH01
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change-person-director-company-with-change-date (2011-05-31) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-11) - SH01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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capital-return-purchase-own-shares (2010-08-04) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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resolution (2010-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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memorandum-articles (2009-08-19) - MEM/ARTS
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resolution (2009-08-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-06-17) - 88(2)
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-06-05) - 169
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legacy (2009-06-02) - 288b
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legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288c
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-11-12) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-15) - 363a
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legacy (2003-11-14) - 363a
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legacy (2003-01-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-08-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-14) - AA
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-03) - 225
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legacy (1999-02-08) - 288a
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legacy (1999-01-25) - 88(2)R
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legacy (1999-12-15) - 363s
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legacy (1999-02-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-18) - 287
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legacy (1998-11-18) - 288b
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legacy (1998-11-18) - 288a
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incorporation-company (1998-11-13) - NEWINC