JMS ABACUS LIMITED

Company number 03408710 ·

Active

2 active / 4 ceased · persons with significant control

Jms Legacy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-27
Correspondence address
Unit 27 Brightwell Barns, Waldringfield Road, Brightwell, Suffolk, IP10 0BJ, England
Legal form
Private Limited Company By Shares
Place registered
Registrar Of Companies
Registration number
09113469
Country registered
England

Jms Engineers Consulting Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-31
Correspondence address
Unit 27 Brightwell Barns, Waldringfield Road, Brightwell, Suffolk, IP10 0BJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09119667
Country registered
England And Wales

Jms Engineers Consulting Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-01-31
Ceased on
2023-10-27
Correspondence address
Unit 27 Brightwell Barns, Waldringfield Road, Brightwell, Suffolk, IP10 0BJ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09119667
Country registered
England And Wales

Abacus Design Associates Trustees

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-12
Ceased on
2018-11-30
Correspondence address
19 The Office Village, North Road, Loughborough, LE11 1QJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07307711
Country registered
England And Wales

Mr Jeremy John Michael Gilbert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-31
Ceased on
2019-01-31
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
Unit 27 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England

Dr Paul Martin Heathcote

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-31
Ceased on
2018-07-31
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Stewart Drive, Loughborough, Leicestershire, LE11 5PT, United Kingdom