Company information:
Js Information Systems Limited (No: 04152502)
Address: 33 HOLBORN, LONDON, EC1N 2HT
Status: Active
Incorporated: 02-Jan-2001
Accounts Next Due: 12-Jun-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: KAREN BROWN ( DOB: Nov-1973 From: Mar-2023 )
Current Director: TIMOTHY FALLOWFIELD ( DOB: Dec-1963 From: Oct-2005 )
Current Director: CLODAGH MORIARTY ( DOB: Jul-1979 From: Mar-2023 )
Current Director: RICHARD PHILIP NEWSOME ( DOB: Mar-1960 From: Jan-2017 )
Current Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 )
Current Secretary: JULIA FOO ( From: Jun-2019 )
Resigned Director: MARK ANDERSON ( DOB: Mar-1971 From: Jun-2004 To: Dec-2005 )
Resigned Director: IAN DAVID COULL ( DOB: Jun-1950 From: Mar-2001 To: Dec-2002 )
Resigned Director: MICHAEL ANDREW COUPE ( DOB: Sep-1960 From: Aug-2009 To: Oct-2014 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Director: TIMOTHY FALLOWFIELD ( DOB: Dec-1963 From: Oct-2005 To: Jun-2019 )
Resigned Director: ROBERT CHARLES FRASER ( DOB: Aug-1964 From: Jul-2009 To: Mar-2014 )
Resigned Director: BARRY HENDERSON ( DOB: May-1951 From: Mar-2001 To: Dec-2003 )
Resigned Director: HELEN SARAH HUNTER ( DOB: Jan-1975 From: May-2019 To: Mar-2023 )
Resigned Director: PHIL VICTOR JORDAN ( DOB: Jan-1968 From: Jun-2019 To: Mar-2023 )
Resigned Director: ANGELA FRANCES MORRISON ( From: Feb-2007 To: Jul-2009 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Jun-2007 To: Jul-2010 )
Resigned Director: JONATHAN DANIEL RUDOE ( From: Oct-2014 To: Jan-2017 )
Resigned Director: GARY EDWARD SAUNDERS ( DOB: Aug-1961 From: Jan-2004 To: Jun-2004 )
Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966 From: Oct-2005 To: Jul-2011 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: Jun-2004 To: Nov-2004 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: Jun-2004 To: Nov-2004 )
Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966 From: Dec-2005 To: May-2007 )
Resigned Secretary: PHILIP WILLIAM DAVIES ( DOB: Jan-1978 From: May-2012 To: Feb-2014 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 To: Jun-2019 )
Resigned Secretary: ANTHONY GUTHRIE ( From: Apr-2016 To: May-2018 )
Resigned Secretary: HAZEL DEBRA JARVIS ( DOB: Oct-1964 From: Mar-2001 To: Apr-2016 )
Persons of Significant Control:
J Sainsbury Plc, 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)