Menna Overview
Here’s a quick overview of JADE ENTERPRISE SOLUTIONS LIMITED 👀 — a Hythe, Southampton, Hampshire based business that started in 1997.
JADE ENTERPRISE SOLUTIONS LIMITED
- Company statusactive
- Company No03465263
- Age28 years 8 months Incorporated 13 November 1997
- Officers3
Address
47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom
JADE ENTERPRISE SOLUTIONS LIMITED is an active company incorporated on 13 November 1997 and based in Hythe, Southampton, Hampshire, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Robert Ian | secretary | 28 Jan 1998 | |
| GRANT, Robert Ian | director | Oct 1953 | 23 Mar 2018 |
| HOLDERNESS, Robert Graham | director | May 1958 | 28 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Erp Group Ltd | 06 Nov 2016 |
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GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, CO FORM (SECRETARIES) LIMITED, ROBINSON, Stephen Christopher, CO FORM (NOMINEES) LIMITED are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham, ROBINSON, Stephen Christopher are mutual persons.
GRANT, Robert Ian, HOLDERNESS, Robert Graham are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
PARKFIELDS ORCHARD PROPERTY COMPANY LIMITED
HOLDERNESS, Robert Graham are mutual persons.
SEVEN-FIFTY MOTOR CLUB LIMITED(THE)
ROBINSON, Stephen Christopher are mutual persons.
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Here’s a quick overview of JADE ENTERPRISE SOLUTIONS LIMITED 👀 — a Hythe, Southampton, Hampshire based business that started in 1997.