J2 SYSTEMS TECHNOLOGY LIMITED

J2 SYSTEMS TECHNOLOGY LIMITED is an active private limited company, incorporated on 5 December 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Warrington Road, Runcorn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. J2 SYSTEMS TECHNOLOGY LIMITED previously had the company name ALTCOM 361 LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 SYCAMORE COURT WARRINGTON ROAD
Address Line 2	MANOR PARK
Post Town	RUNCORN
County	CHESHIRE
Postcode	WA7 1RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/04/2004 onwards:

J2 SYSTEMS TECHNOLOGY LIMITED

Prior to 30/04/2004:

ALTCOM 361 LIMITED

Directors

(The company's officers)

MORAY BOYD

(~61 year old British national)

2 SYCAMORE COURT WARRINGTON ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2004

MR PATRICK JOËL CATHALA

(~68 year old French national)

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 02/01/2013

SABINE ALEXANDRA DE VUYST

(~51 year old French national)

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 02/01/2013

Connections

(Shared officers)

AURES TECHNOLOGIES LIMITED

MORAY BOYD
MR PATRICK JOËL CATHALA
SABINE ALEXANDRA DE VUYST

J2 RETAIL SYSTEMS LIMITED

MORAY BOYD

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)