J & J SYSTEMS UK LIMITED

J & J SYSTEMS UK LIMITED is an active private limited company, incorporated on 27 October 1998. The nature of the business is Other information technology service activities. The company's registered office is on Miners Way, Canterbury. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. J & J SYSTEMS UK LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	28 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK
Address Line 2	HERSDEN
Post Town	CANTERBURY
County	KENT
Country	ENGLAND
Postcode	CT3 4LQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

J & J SYSTEMS UK LIMITED

Directors

(The company's officers)

MRS JANE NICOLA CODD

(~54 year old British national)

28 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4LQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2021

MR JAMES JOHN HOWARD

(~50 year old British national)

28 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4LQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/1998

MRS JACQUI OFFEN

(~57 year old British national)

28 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/1998

MRS JACQUI OFFEN

(~57 year old British national)

28 MINERS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4LQ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2008

Shareholders

(Persons of Significant Control)

Ms Jacqui Offen

(~57 year old British national)

28, Miners Way, Lakesview International Business Park, Hersden, Canterbury, Kent, CT3 4LQ, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr James John Howard

(~50 year old British national)

28, Miners Way, Lakesview International Business Park, Hersden, Canterbury, Kent, CT3 4LQ, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

16 DOWNS PARK MANAGEMENT LIMITED

MR JAMES JOHN HOWARD

IT CONTINUITY SERVICES LIMITED

MR JAMES JOHN HOWARD

JJ COMMUNICATIONS LTD

MR JAMES JOHN HOWARD

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)