Company information:
Junifer Systems Limited (No: 06966818)
Address: 203 EVERSHOLT STREET, LONDON, NW1 1BU, ENGLAND
Status: Active
Incorporated: 20-Jul-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Mar-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: PAUL FRANCIS JOHN FITZGERALD ( DOB: Jan-1966 From: Jul-2009 )
Current Director: KENTON BRYAN GEOFFREY JUDSON ( DOB: Jun-1968 From: Jul-2009 )
Current Director: SAUL DAVID NURTMAN ( DOB: Jul-1967 From: Jul-2009 )
Current Director: JOHN EDWARD FREDERICK PRIGGEN ( DOB: Sep-1971 From: Feb-2022 )
Resigned Director: ROSALYNN DENISE BARTLETT ( DOB: Nov-1976 From: Nov-2020 To: Sep-2021 )
Resigned Director: ROSALYN DENISE BARTLETT ( DOB: Nov-1976 From: Nov-2020 To: Sep-2021 )
Resigned Director: DEREK JOHN DYAMOND ( DOB: Jun-1962 From: Oct-2021 To: Mar-2022 )
Resigned Director: PAUL FRANCIS JOHN FITZGERALD ( DOB: Jan-1966 From: Jul-2009 To: Mar-2019 )
Resigned Director: JONATHAN ROWLAND ( DOB: Aug-1973 From: Jul-2009 To: Sep-2015 )
Resigned Director: ALASTAIR JAMES SPENCE ( DOB: Nov-1968 From: Nov-2020 To: Feb-2022 )
Persons of Significant Control:
Gentrack Holdings (Uk) Limited, Thames Central, Hatfield Road, Slough, Berkshire, SL1 1QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01)
Mr Kenton Bryan Geoffrey Judson, 203 Eversholt Street, London, NW1 1BU, England: 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: 2017-10-01)
Mr Saul David Nurtman, 203 Eversholt Street, London, NW1 1BU, England: 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: 2017-10-01)
Mr Paul Francis John Fitzgerald, 203 Eversholt Street, London, NW1 1BU, England: 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: 2017-10-01)