Menna Overview
Here’s a quick overview of JML SOFTWARE SOLUTIONS LIMITED 👀 — a Exeter, United Kingdom based business that started in 2003.
JML SOFTWARE SOLUTIONS LIMITED
- Company statusactive
- Company No04944256
- Age22 years 9 months Incorporated 27 October 2003
- Officers4
Address
Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT, United Kingdom
JML SOFTWARE SOLUTIONS LIMITED is an active company incorporated on 27 October 2003 and based in Exeter, United Kingdom, United Kingdom. The company was registered 23 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)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 21 Feb 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 21 Feb 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 21 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Move Registers To Sail Company With New Address
1 Year Ago on 10 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 16 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 16 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Richard | director | Mar 1981 | 15 Apr 2024 |
| FINN, Diane Rachel | director | Mar 1971 | 01 Jan 2020 |
| GORRINGE, Richard, Mr. | director | Aug 1984 | 24 Jan 2024 |
| MCCALLUM, Kevin James | director | Dec 1968 | 13 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polaris Software Limited | 24 Jan 2024 | |
| Mr Luis Miguel Ponte | Oct 1966 | 06 Apr 2016 |
| Mrs Jane Elizabeth Ponte | Nov 1969 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of JML SOFTWARE SOLUTIONS LIMITED 👀 — a Exeter, United Kingdom based business that started in 2003.