JADE SOFTWARE CORPORATION UK LIMITED

Address

JADE SOFTWARE CORPORATION UK LIMITED
7TH
FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3LX
(134 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02714059
Incorporation Date:
13 May 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£500,000.00 on 3 Jun 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 May 2014
Filed on:
3 Jun 2014
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Map


Recently Filed Documents - 125 available


Directors and Secretaries

Craig Beveridge
1 Apr 2013 ⇒ Present ( 5 Years ) Director
David Lindsay
7 Aug 2006 ⇒ Present ( 12 Years ) Director
7 Aug 2006 ⇒ Present ( 12 Years ) Director
30 Nov 2004 ⇒ Present ( 13 Years ) Company Secretary
Benjamin O'grady
3 Jun 2014 ⇒ Present ( 4 Years ) Company Secretary
Alexander Robinson
4 Apr 2014 ⇒ Present ( 4 Years ) Director
Richard Twigg
30 Apr 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THE MASTER WARDENS AND COMMONALTY OF THE MYSTERY OF FREEMEN OF THE CARPENTRY OF THE CITY OF LONDONN
RENT DEPOSIT DEED - OUTSTANDING on 7 Dec 2010
BUTTERLEY BRICK LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 Jan 1995

Previous Company Names

JADE DIRECT (UK) LIMITED
Changed 1 Apr 2008
CARDINAL NETWORK (UK) LIMITED
Changed 24 Jan 2002

Previous Addresses

GISTERED OFFICE CHANGED ON 23/05/2008 FROM
6 SAINT ANDREW STREET
LONDON
EC4A 3AE
Changed 23 May 2008

BOUVERIE HOUSE (4TH FLOOR)
154 FLEET STREET
LONDON
EC4A 2HX
Changed 9 Dec 1999

2 BACHES STREET
LONDON
N1 6UB
Changed 16 Jul 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 14 Nov 2011 11
31 Dec 2009 29 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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