JONAS COMPUTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
JONAS COMPUTING (UK) LIMITED
COMPANY NUMBER
05301607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/12/2004
(20years old)
WEBSITE
http://clubminder.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2004
13/12/2004
RIDGEBOOK LIMITED
WALLINGFORD
OX10 9BT
Telephone: 02083434492
TPS: No
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
OX10 9BT
Telephone: 83434492
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 |
|---|---|---|
| CONSTELLATION SOFTWARE UK HOLDCO LTD | Active - Accounts Filed | View Report |
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| AMI EDUCATION SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Martin John Goodwin (929531064) Appointed |
| 13/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JONAS COMPUTING (UK) 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 JONAS COMPUTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONAS COMPUTING (UK) 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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) 01/11/2018 - Present (6 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 28 Past: 9 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Martin John Goodwin (929531064) Appointed |
| 13/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 30/06/2023 | Jemma Belghoul (926509838) has left the board |
| 30/06/2023 | New Company Secretary Martin Goodwin (931066881) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 13/01/2022 | New Board Member Jeffrey Raymond MacKinnon (920174715) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 10/12/2019 | Thomas Baptie (925206916) has left the board |
| 10/12/2019 | New Company Secretary Jemma Belghoul (926509838) Appointed |
| 19/03/2019 | Barry Symons (925431117) has left the board |
| 19/03/2019 | New Board Member Barry Alan Symons (915228529) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Jeffrey Raymond MacKinnon (925431145) Appointed |
| 18/01/2019 | New Board Member Barry Symons (925431117) Appointed |
| 12/11/2018 | Darrell Boxall (925206914) has left the board |
| 12/11/2018 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 05/11/2018 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 05/11/2018 | New Board Member Richard Clancy (919871730) Appointed |
| 05/11/2018 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 05/11/2018 | New Board Member Darrell Boxall (925206914) Appointed |
| 05/11/2018 | New Company Secretary Thomas Baptie (925206916) Appointed |
| 05/11/2018 | Barry Alan Symons (916408746) has left the board |
| 05/11/2018 | Stephen Brian (923921369) has left the board |
| 26/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920500278) has left the board |
| 23/10/2017 | New Company Secretary Stephen Brian (923921369) Appointed |
| 13/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 20/01/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary Stephen McNally (920500278) Appointed |
| 12/02/2016 | Farley Noble (916569738) has left the board |
| 12/02/2016 | Farley Noble (916569738) has left the board |
| 12/02/2016 | New Company Secretary Stephen McNally (920500278) Appointed |
| 17/10/2015 | New Accounts filed |
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