J B SYSTEMS LIMITED

J B SYSTEMS LIMITED is an active private limited company, incorporated on 1 November 2005. The nature of the business includes Manufacture of electronic industrial process control equipment and one other classification. The company's registered office is on Gatehouse Way, Aylesbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. J B SYSTEMS LIMITED previously had the company name TYTELLA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BRIDGEGATE BUSINESS PARK
Address Line 2	13 GATEHOUSE WAY
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP19 8XN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

33140 - Repair of electrical equipment

Company Name History

From 11/07/2006 onwards:

J B SYSTEMS LIMITED

Prior to 11/07/2006:

TYTELLA LIMITED

Directors

(The company's officers)

MR JOHN PATTERSON BULGER

(~78 year old British national)

THE BRIDGEGATE BUSINESS PARK 13 GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND

Current Director
Gives occupation as ELECTRICAL AND MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 28/11/2005

MR PETER JACKSON

(~74 year old British national)

THE BRIDGEGATE BUSINESS PARK 13 GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8XN, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 25/11/2005

Shareholders

(Persons of Significant Control)

Mr John Patterson Bulger

(~78 year old British national)

Unit 13 The Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8XN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Jackson

(~74 year old British national)

Unit 13 The Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8XN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TYTELLA LIMITED

MR JOHN PATTERSON BULGER
MR PETER JACKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)