Company information:
Jade Software Corporation Uk Limited (No: 02714059)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 13-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JUSTIN JOHN MERCER ( DOB: Jul-1982 From: Feb-2023 )
Current Director: HENRY VARNEY ( DOB: Feb-1972 From: Jun-2019 )
Resigned Director: CRAIG LEE BEVERIDGE ( DOB: Jul-1968 From: Apr-2013 To: Jun-2019 )
Resigned Director: RODERICK MARSHALL CARR ( DOB: Nov-1958 From: Feb-2005 To: Jan-2009 )
Resigned Director: BRIAN DAVID CLARK ( From: Apr-2002 To: Feb-2007 )
Resigned Director: RICHARD LEONARD CLOUSTON ( From: Nov-1995 To: Jun-1997 )
Resigned Director: JOHN GRAHAM GOODFELLOW ( From: May-2003 To: Mar-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1992 To: Jun-1992 )
Resigned Director: DAVID WALLACE LINDSAY ( DOB: Mar-1968 From: Aug-2006 To: Jun-2017 )
Resigned Director: RUTH MARGARET RICHARDSON ( From: Apr-2002 To: Nov-2002 )
Resigned Director: CRAIG PAUL RICHARDSON ( From: Mar-2009 To: Apr-2013 )
Resigned Director: ALEXANDER CHARLES ROBINSON ( DOB: Mar-1969 From: Apr-2014 To: Jun-2019 )
Resigned Director: HUGO SIMPSON ( From: Apr-2002 To: Dec-2004 )
Resigned Director: GILBERT SIMPSON ( DOB: Apr-1948 From: Jun-1992 To: Apr-2006 )
Resigned Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Apr-2012 To: Apr-2014 )
Resigned Director: HENRY VARNEY ( DOB: Feb-1972 From: Jun-2019 To: Apr-2024 )
Resigned Director: CHARLOTTE WALSHE ( DOB: Dec-1967 From: Jun-2019 To: Feb-2023 )
Resigned Director: MICHAEL WILLIAM WHITE ( From: Jun-1992 To: Aug-2009 )
Resigned Director: PETER WISNER HELMS ( DOB: Sep-1953 From: Apr-2000 To: Aug-2003 )
Resigned Secretary: DIANNE BARBARA COX ( From: Jun-1992 To: Mar-1995 )
Resigned Secretary: DAVID WALLACE LINDSAY ( From: Nov-2004 To: Jun-2014 )
Resigned Secretary: BENJAMIN JOSEPH O'GRADY ( From: Jun-2014 To: May-2021 )
Resigned Secretary: JOHN CROSBIE SIMPSON ( From: Dec-1997 To: Nov-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1992 To: Jun-1992 )
Resigned Secretary: ANNE JUNE URLWIN ( From: Mar-1995 To: Dec-1997 )
Persons of Significant Control:
Skipton Investments Limited, Skipton, BD23 1DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)