Jade Network Solutions Ltd

General information

Name:

Jade Network Solutions Limited

Office Address:

Luck's Oast Boroughs Oak Farm Hale Street TN12 5HZ East Peckham

Number: 04204094

Incorporation date: 2001-04-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Website

www.jadenetworksolutions.co.uk

Description

Data updated on:

The enterprise referred to as Jade Network Solutions was established on 2001-04-24 as a Private Limited Company. The company's headquarters could be gotten hold of in East Peckham on Luck's Oast Boroughs Oak Farm, Hale Street. In case you want to contact the company by post, the zip code is TN12 5HZ. The official registration number for Jade Network Solutions Ltd is 04204094. The company's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Wednesday 31st May 2023 is the last time when the company accounts were filed.

Sarah B. and Gary B. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2007.

Executives who control the firm include: Gary B. has substantial control or influence over the company and has 3/4 to full of voting rights. Sarah B. owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah B.

Role: Director

Appointed: 19 November 2007

Latest update: 22 November 2023

Sarah B.

Role: Secretary

Appointed: 24 April 2001

Latest update: 22 November 2023

Gary B.

Role: Director

Appointed: 24 April 2001

Latest update: 22 November 2023

People with significant control

Gary B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
Sarah B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 9th June 2015
Start Date For Period Covered By Report 1 June 2014
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 9th June 2015
Annual Accounts 9th September 2016
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 9th September 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2014
Annual Accounts
End Date For Period Covered By Report 31 May 2014
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Tma Accounting Ltd

Address:

The Gardens House Threshersfield

Post code:

TN8 7ND

City / Town:

Hever

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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