Company information:
Jnc Solutions Ltd. (No: 02843407)
Address: 3RD FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 08-Sep-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD PETER GRAY ( DOB: Sep-1975 From: Oct-2022 )
Current Director: JANE MERCER ( DOB: Aug-1973 From: May-2018 )
Current Director: JUSTIN FRANK MOULE ( DOB: Jun-1971 From: May-2018 )
Resigned Director: ANDREW STEPHEN BONES ( DOB: Feb-1978 From: Jun-2020 To: Oct-2021 )
Resigned Director: ROBERT HUGH BULPITT ( From: Mar-1994 To: May-1999 )
Resigned Director: JAMES NOEL CARNEY ( DOB: Dec-1942 From: Mar-1994 To: May-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1993 To: Mar-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1993 To: Mar-1994 )
Resigned Director: PETER ALAN DAVIDSON ( DOB: Nov-1969 From: May-2018 To: Jan-2023 )
Resigned Director: ANTHONY DAVID TOMPKINS ( DOB: Oct-1969 From: Oct-2021 To: Oct-2022 )
Resigned Director: NIGEL KEITH WHALLEY ( From: Jan-2002 To: May-2018 )
Resigned Secretary: JAMES NOEL CARNEY ( DOB: Dec-1942 From: Mar-1994 To: May-1999 )
Resigned Secretary: NICOLE CARNEY ( From: May-1999 To: Jul-2017 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1993 To: Mar-1994 )
Persons of Significant Control:
Eque2 Limited, Freetrade Exchange Peter Street, Manchester, M2 5GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-25)
Dr James Noel Carney, Selly Park, Birmingham, B29 7LH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-25)
Mr Nigel Keith Whalley, Selly Park, Birmingham, B29 7LH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-25)