* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Jigsaw Systems Limited (No: 02682904)

Address: C/O JIGSAW24 THE OLD MILL, HIGH CHURCH STREET, NEW BASFORD, NOTTINGHAM, NG7 7JA, ENGLAND

Status: Active

Incorporated: 30-Jan-1992

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software

Current Director: TIMOTHY JOHN BODILL ( DOB: Jan-1966   From: Jun-2021  )

Current Director: DAVID DUDMAN ( DOB: Dec-1984   From: Jun-2021  )

Current Director: MATTHEW JAMES FARROW ( DOB: Mar-1976   From: Sep-2019  )

Current Director: ROBIN FRANK HICKING ( DOB: Oct-1977   From: Jun-2021  )

Current Director: JOHN RICHARD HAL HUGHES ( DOB: Oct-1964   From: Apr-1994  )

Current Director: ROGER KEITH WHITTLE ( DOB: Jul-1964   From: Jan-1994  )

Current Secretary: JOHN RICHARD HAL HUGHES ( DOB: Oct-1964   From: Jan-1998  )

Resigned Director: MARTIN ANTHONY BALAAM ( DOB: Sep-1968   From: Jan-2012   To: Mar-2018  )

Resigned Director: CHRISTOPHER JOHN HAMMOND ( DOB: Apr-1953   From: Jan-1993   To: Jan-1998  )

Resigned Director: BRIAN JONES (   From: May-1997   To: Apr-2013  )

Resigned Director: CHRISTOPHER MICHAEL THOMAS MINOGUE ( DOB: Dec-1958   From: Sep-1993   To: Sep-1996  )

Resigned Director: TARIQ UMAR SAIED ( DOB: Jan-1965   From: Apr-2013   To: Mar-2018  )

Resigned Director: STEPHEN CAMPBELL WHITTLE ( DOB: May-1941   From: Jan-1993   To: Apr-2013  )

Resigned Director: SUSAN MASSEY WHITTLE ( DOB: May-1941   From: Jan-1993   To: Apr-2013  )

Resigned Secretary: CHRISTOPHER JOHN HAMMOND ( DOB: Apr-1953   From: Jan-1993   To: Jan-1998  )

Persons of Significant Control:

Jigsaw Holdings Limited, The Old Mill High Church Street, New Basford, Nottingham, NG7 7JA, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-13)

Insanely Great Limited, C/O Jigsaw24 The Old Mill High Church Street, Nottingham, NG7 7JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-13)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.