General information

Name:

J B Systems Ltd

Office Address:

The Bridgegate Business Park 13 Gatehouse Way HP19 8XN Aylesbury

Number: 05609610

Incorporation date: 2005-11-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01296393515

Emails:

  • combust@tin.it
  • info@jbsystems.co.uk
  • map@innelcom.com
  • msi@del3.vsnl.net.in
  • ra@msintl.info

Website

www.jbsystems.co.uk

Description

Data updated on:

J B Systems Limited with the registration number 05609610 has been a part of the business world for nineteen years. The Private Limited Company can be reached at The Bridgegate Business Park, 13 Gatehouse Way in Aylesbury and company's zip code is HP19 8XN. Registered as Tytella, the company used the name until Tuesday 11th July 2006, at which point it got changed to J B Systems Limited. The company's SIC code is 33140 which stands for Repair of electrical equipment. Its most recent financial reports describe the period up to 2022-06-30 and the latest confirmation statement was filed on 2022-11-01.

The company has a single director at the current moment leading the company, namely John B. who has been utilizing the director's duties for nineteen years. Since Monday 28th November 2005 Peter J., had fulfilled assigned duties for the following company until the resignation 6 years ago. In addition, the managing director's efforts are regularly supported by a secretary - Peter J., who joined the following company on Friday 25th November 2005.

  • Previous company's names
  • J B Systems Limited 2006-07-11
  • Tytella Limited 2005-11-01

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 28 November 2005

Latest update: 25 February 2024

Peter J.

Role: Secretary

Appointed: 25 November 2005

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
  • 26512 : Manufacture of electronic industrial process control equipment
18
Company Age

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