JRSEC LIMITED
JRSEC LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Kentons Lane, Windsor. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. JRSEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12482413 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 79 KENTONS LANE |
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Post Town | WINDSOR |
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Country | ENGLAND |
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Postcode | SL4 4JH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 25/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
JRSEC LIMITED
Directors
(The company's officers)
MRS BARBARA ISABEL SULZBERGER
(~55 year old British national)
79 KENTONS LANE, WINDSOR, SL4 4JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2021
MR JOHANNES SULZBERGER
(~56 year old Austrian national)
27 MOORBRIDGE ROAD MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 25/02/2020
MR LARS FREDRICK ARTHUR SWANN
27 MOORBRIDGE ROAD MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT, ENGLAND
Appointed on 25/02/2020
Shareholders
(Persons of Significant Control)
Mr Johannes Sulzberger
(~56 year old Austrian national)
27 Moorbridge Road, Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Connections
(Shared officers)
BMLL TECHNOLOGIES LIMITED
THE CENTRE FOR INNOVATION IN VOLUNTARY ACTION
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)
JRSEC LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 4JH.
Map of JRSEC LIMITED at local scale
Map of JRSEC LIMITED at district scale
More Companies in SL4 4JH
Other companies with registered offices in SL4 4JH:
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)