Menna Overview
Here’s a quick overview of JIGSAW SYSTEMS LIMITED 👀 — a Nottingham based business that started in 1992.
JIGSAW SYSTEMS LIMITED
- Company statusactive
- Company No02682904
- Age34 years 6 months Incorporated 30 January 1992
- Officers5
Address
C/O Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
JIGSAW SYSTEMS LIMITED is an active company incorporated on 30 January 1992 and based in Nottingham, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, John Richard Hal | secretary | 29 Jan 1998 | |
| DUDMAN, David | director | Dec 1984 | 16 Jun 2021 |
| HICKING, Robin Frank | director | Oct 1977 | 16 Jun 2021 |
| HUGHES, John Richard Hal | director | Oct 1964 | 21 Apr 1994 |
| WHITTLE, Roger Keith | director | Jul 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Insanely Great Limited | 13 Oct 2021 | |
| Jigsaw Holdings Limited | 06 Apr 2016 |
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HUGHES, John Richard Hal, HICKING, Robin Frank, FARROW, Matthew James are mutual persons.
HUGHES, John Richard Hal, DUDMAN, David, HICKING, Robin Frank, BODILL, Timothy John, FARROW, Matthew James are mutual persons.
HUGHES, John Richard Hal, HICKING, Robin Frank, WHITTLE, Roger Keith, HAMMOND, Christopher John, BALAAM, Martin Anthony, FARROW, Matthew James, MINOGUE, Christopher Michael Thomas, WHITTLE, Stephen Campbell, WHITTLE, Susan Massey are mutual persons.
HUGHES, John Richard Hal, WHITTLE, Roger Keith, BALAAM, Martin Anthony are mutual persons.
HUGHES, John Richard Hal, HICKING, Robin Frank, BALAAM, Martin Anthony, FARROW, Matthew James are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal, HAMMOND, Christopher John, WHITTLE, Stephen Campbell, WHITTLE, Susan Massey are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HUGHES, John Richard Hal are mutual persons.
HICKING, Robin Frank are mutual persons.
HAMMOND, Christopher John, WHITTLE, Stephen Campbell are mutual persons.
HAMMOND, Christopher John are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BALAAM, Martin Anthony are mutual persons.
BODILL, Timothy John are mutual persons.
BODILL, Timothy John are mutual persons.
BODILL, Timothy John are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
FARROW, Matthew James are mutual persons.
MINOGUE, Christopher Michael Thomas are mutual persons.
WHITTLE, Stephen Campbell, WHITTLE, Susan Massey are mutual persons.
WHITTLE, Susan Massey are mutual persons.
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Menna Overview
Here’s a quick overview of JIGSAW SYSTEMS LIMITED 👀 — a Nottingham based business that started in 1992.