JANE IT SYSTEMS LIMITED

JANE IT SYSTEMS LIMITED is an active private limited company, incorporated on 2 August 2000. The nature of the business is Business and domestic software development. The company's registered office is on County Place, Chelmsford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Audit Exemption Subsidiary. JANE IT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOUNDARY HOUSE
Address Line 2	COUNTY PLACE
Post Town	CHELMSFORD
Country	ENGLAND
Postcode	CM2 0RE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

JANE IT SYSTEMS LIMITED

Directors

(The company's officers)

MR GAVIN MARK FREED

(~53 year old British national)

BOUNDARY HOUSE COUNTY PLACE, CHELMSFORD, CM2 0RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2021

MR COLIN JAMES HAIGH

(~34 year old British national)

BOUNDARY HOUSE COUNTY PLACE, CHELMSFORD, CM2 0RE, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 20/07/2022

MR CHRISTOPHER STUART SCARTH

(~43 year old British national)

BOUNDARY HOUSE COUNTY PLACE, CHELMSFORD, CM2 0RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2023

Shareholders

(Persons of Significant Control)

Ms Tracey Anne Jane

(~61 year old British national)

15, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Owns between 50% and 75% of the shares.

Notified on 02/08/2016

Mr Nigel Graham Sargent

(~59 year old British national)

Boundary House, County Place, Chelmsford, CM2 0RE, England

Owns between 50% and 75% of the shares.

Notified on 02/08/2016

Connections

(Shared officers)

E4EDUCATION HOLDINGS LIMITED

MR GAVIN MARK FREED
MR COLIN JAMES HAIGH
MR CHRISTOPHER STUART SCARTH

E4EDUCATION LIMITED

MR GAVIN MARK FREED
MR COLIN JAMES HAIGH
MR CHRISTOPHER STUART SCARTH

FINANCIAL SERVICES 4 SCHOOLS LIMITED

MR GAVIN MARK FREED
MR COLIN JAMES HAIGH
MR CHRISTOPHER STUART SCARTH

JUNIPER EDUCATION GROUP LIMITED

MR GAVIN MARK FREED

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)