Jade Software Corporation UK Limited

Company Name	Jade Software Corporation UK Limited
Directors	Charlotte Walshe and Henry Varney
Company Status	Active
Company Number	02714059
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Previous Name	Jade Direct (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Charlotte Walshe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 June 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	CEO
Country of Residence	New Zealand
Correspondence Address	5 Sir Gil Simpson Drive Burnside Christchurch 8053

Director Name	Mr Henry Varney
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Sir Gil Simpson Drive Burnside Christchurch 8053

Director Name	Mr Michael William White
Date of Birth	May 1944 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 2 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	11 Aintree Court Dring Houses York YO24 1EW

Director Name	Gilbert Simpson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 June 1992(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	Apartment 26 Bridgewater 62 Cashel Street Christchurch, New Zealand Foreign

Secretary Name	Ms Dianne Barbara Cox
Nationality	New Zealander
Status	Resigned
Appointed	28 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	50 Lakewood Drive Christchurch Foreign

Secretary Name	Anne June Urlwin
Nationality	British
Status	Resigned
Appointed	30 March 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 1997)
Role	Chartered Accountant
Correspondence Address	26 Revelation Drive Sumner Christchurch New Zealnd

Director Name	Richard Leonard Clouston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 November 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	17 Glenburn Place Avonhead Christchurch 8004

Secretary Name	John Crosbie Simpson
Nationality	British
Status	Resigned
Appointed	05 December 1997(5 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	16 Melville Street Bishopdale Christchurch 8053

Director Name	Hugo Simpson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2001)
Role	Industry Consultant
Correspondence Address	21 Furzefield Road Beaconsfield Buckinghamshire HP9 1PG

Director Name	Peter Wisner Helms
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	63 Nayland Street Sumner Christchurch New Zealand Foreign

Director Name	Hugo Simpson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2001)
Role	Industry Consultant
Correspondence Address	21 Furzefield Road Beaconsfield Buckinghamshire HP9 1PG

Director Name	Hon Ruth Margaret Richardson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2002(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Newtons Road Christchurch Rd5 New Zealand

Director Name	Brian David Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2007)
Role	Chief Executive Officer
Correspondence Address	12 Shilton Garth Close Earswick York North Yorkshire YO32 9SQ

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(11 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Francis Avenue Barrowford Nelson Lancashire BB9 6AL

Secretary Name	David Wallace Lindsay
Nationality	New Zealander
Status	Resigned
Appointed	30 November 2004(12 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 June 2014)
Role	Cheif Financial Officer
Country of Residence	New Zealand
Correspondence Address	50 Straven Road Riccarton Christchurch 8011

Director Name	Dr Roderick Marshall Carr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 February 2005(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2009)
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	58 Puriri Street Christchurch 8004 New Zealand

Director Name	David Wallace Lindsay
Date of Birth	March 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 August 2006(14 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2017)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	5 Sir Gil Simpson Drive Burnside Christchurch 8053 New Zealand

Director Name	Mr Craig Paul Richardson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2009(16 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 April 2013)
Role	Chief Executive
Country of Residence	New Zealand
Correspondence Address	28a Edmund Street St Heliers Auckland 1071

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ

Director Name	Craig Lee Beveridge
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2013(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2019)
Role	Chief Operating Officer
Country of Residence	New Zealand
Correspondence Address	5 Sir Gil Simpson Drive Burnside Christchurch 8053

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2019)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Sir Gil Simpson Drive Burnside Christchurch 8053 New Zealand

Secretary Name	Benjamin Joseph O'Grady
Status	Resigned
Appointed	03 June 2014(22 years after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 2021)
Role	Company Director
Correspondence Address	5 Sir Gil Simpson Drive Burnside Christchurch 8053 New Zealand

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jadeworld.com
Email address	[email protected]

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Jade Software Corporation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,228,899
Gross Profit	£174,185
Net Worth	£643,436
Cash	£175,800
Current Liabilities	£409,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

30 November 2010	Delivered on: 7 December 2010 Persons entitled: The Master Wardens and Commonalty of the Mystery of Freemen of the Carpentry of the City of Londonn Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit is Â£46,540.00 in the deposit account see image for full details. Outstanding
12 January 1995	Delivered on: 26 January 1995 Persons entitled: Butterley Brick Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The deposit sum under the terms of the deed of deposit being Â£4,000. Outstanding
7 April 1995	Delivered on: 20 April 1995 Satisfied on: 26 October 1999 Persons entitled: Westpac Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility documents on any account whatsoever. Particulars: Fixed charge over intellectual property present and future goodwill and uncalled capital, floating charge over all balances in a security account. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (27 pages)
5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (257 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
8 March 2023	Termination of appointment of Charlotte Walshe as a director on 24 February 2023 (1 page)
8 March 2023	Appointment of Mr Justin John Mercer as a director on 24 February 2023 (2 pages)
22 February 2023	Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 February 2023 (1 page)
17 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (133 pages)
17 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
17 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
17 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 July 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 29 July 2022 (1 page)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
14 August 2021	Full accounts made up to 31 December 2020 (33 pages)
26 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
26 May 2021	Termination of appointment of Benjamin Joseph O'grady as a secretary on 20 May 2021 (1 page)
21 December 2020	Full accounts made up to 31 December 2019 (35 pages)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (34 pages)
28 August 2019	Termination of appointment of Alexander Charles Robinson as a director on 30 June 2019 (1 page)
28 August 2019	Termination of appointment of Craig Lee Beveridge as a director on 30 June 2019 (1 page)
28 August 2019	Appointment of Charlotte Walshe as a director on 30 June 2019 (2 pages)
28 August 2019	Appointment of Henry Varney as a director on 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (36 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (35 pages)
26 September 2017	Full accounts made up to 31 December 2016 (35 pages)
31 August 2017	Termination of appointment of David Wallace Lindsay as a director on 30 June 2017 (1 page)
31 August 2017	Termination of appointment of David Wallace Lindsay as a director on 30 June 2017 (1 page)
22 August 2017	Change of details for Skipton Investments Limited as a person with significant control on 30 June 2017 (2 pages)
22 August 2017	Change of details for Skipton Investments Limited as a person with significant control on 30 June 2017 (2 pages)
20 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
20 January 2017	Full accounts made up to 31 December 2015 (34 pages)
20 January 2017	Full accounts made up to 31 December 2015 (34 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 (6 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 (6 pages)
18 May 2016	Secretary's details changed for Benjamin Joseph O'grady on 1 May 2016 (1 page)
18 May 2016	Secretary's details changed for Benjamin Joseph O'grady on 1 May 2016 (1 page)
18 May 2016	Director's details changed for David Wallace Lindsay on 1 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Alexander Charles Robinson on 1 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Alexander Charles Robinson on 1 May 2016 (2 pages)
18 May 2016	Director's details changed for David Wallace Lindsay on 1 May 2016 (2 pages)
17 May 2016	Registered office address changed from 7th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 7th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 May 2016 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (22 pages)
21 September 2015	Full accounts made up to 31 December 2014 (22 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 500,000 (6 pages)
3 June 2015	Director's details changed for Craig Lee Beveridge on 18 December 2014 (2 pages)
3 June 2015	Director's details changed for Craig Lee Beveridge on 17 December 2014 (2 pages)
3 June 2015	Director's details changed for Craig Lee Beveridge on 18 December 2014 (2 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 500,000 (6 pages)
3 June 2015	Director's details changed for Craig Lee Beveridge on 17 December 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
8 July 2014	Termination of appointment of David Lindsay as a secretary (1 page)
8 July 2014	Appointment of Benjamin Joseph O'grady as a secretary (2 pages)
8 July 2014	Director's details changed for David Wallace Lindsay on 3 June 2014 (2 pages)
8 July 2014	Appointment of Benjamin Joseph O'grady as a secretary (2 pages)
8 July 2014	Director's details changed for David Wallace Lindsay on 3 June 2014 (2 pages)
8 July 2014	Termination of appointment of David Lindsay as a secretary (1 page)
8 July 2014	Director's details changed for David Wallace Lindsay on 3 June 2014 (2 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (6 pages)
3 June 2014	Director's details changed for David Wallace Lindsay on 1 May 2014 (2 pages)
3 June 2014	Director's details changed for David Wallace Lindsay on 1 May 2014 (2 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (6 pages)
3 June 2014	Director's details changed for David Wallace Lindsay on 1 May 2014 (2 pages)
1 May 2014	Appointment of Alexander Charles Robinson as a director (2 pages)
1 May 2014	Appointment of Alexander Charles Robinson as a director (2 pages)
1 May 2014	Termination of appointment of Richard Twigg as a director (1 page)
1 May 2014	Termination of appointment of Richard Twigg as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
25 June 2013	Director's details changed for Craig Lee Beveridge on 1 April 2013 (2 pages)
25 June 2013	Director's details changed for Craig Lee Beveridge on 1 April 2013 (2 pages)
25 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Director's details changed for Craig Lee Beveridge on 1 April 2013 (2 pages)
25 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
16 April 2013	Termination of appointment of Craig Richardson as a director (1 page)
16 April 2013	Termination of appointment of Craig Richardson as a director (1 page)
16 April 2013	Appointment of Craig Lee Beveridge as a director (2 pages)
16 April 2013	Appointment of Craig Lee Beveridge as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
31 May 2012	Director's details changed for Mr Craig Paul Richardson on 1 April 2012 (2 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Mr Craig Paul Richardson on 1 April 2012 (2 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Secretary's details changed for David Wallace Lindsay on 1 April 2012 (2 pages)
31 May 2012	Director's details changed for David Wallace Lindsay on 1 April 2012 (2 pages)
31 May 2012	Secretary's details changed for David Wallace Lindsay on 1 April 2012 (2 pages)
31 May 2012	Director's details changed for David Wallace Lindsay on 1 April 2012 (2 pages)
31 May 2012	Director's details changed for Mr Craig Paul Richardson on 1 April 2012 (2 pages)
31 May 2012	Secretary's details changed for David Wallace Lindsay on 1 April 2012 (2 pages)
31 May 2012	Director's details changed for David Wallace Lindsay on 1 April 2012 (2 pages)
24 May 2012	Appointment of Mr Richard John Twigg as a director (2 pages)
24 May 2012	Appointment of Mr Richard John Twigg as a director (2 pages)
14 November 2011	Full accounts made up to 31 December 2010 (21 pages)
14 November 2011	Full accounts made up to 31 December 2010 (21 pages)
6 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of John Goodfellow as a director (1 page)
18 April 2011	Termination of appointment of John Goodfellow as a director (1 page)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
6 September 2010	Solvency statement dated 09/08/10 (1 page)
6 September 2010	Statement by directors (1 page)
6 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2010	Statement by directors (1 page)
6 September 2010	Solvency statement dated 09/08/10 (1 page)
6 September 2010	Statement of capital on 6 September 2010 GBP 500,000 (4 pages)
6 September 2010	Statement of capital on 6 September 2010 GBP 500,000 (4 pages)
6 September 2010	Statement of capital on 6 September 2010 GBP 500,000 (4 pages)
27 May 2010	Director's details changed for David Wallace Lindsay on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Craig Paul Richardson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Craig Paul Richardson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for David Wallace Lindsay on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mr Craig Paul Richardson on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for David Wallace Lindsay on 1 October 2009 (2 pages)
3 September 2009	Appointment terminated director michael white (1 page)
3 September 2009	Appointment terminated director michael white (1 page)
1 September 2009	Full accounts made up to 31 December 2008 (17 pages)
1 September 2009	Full accounts made up to 31 December 2008 (17 pages)
11 August 2009	Director's change of particulars / john goodfellow / 31/07/2009 (1 page)
11 August 2009	Director's change of particulars / john goodfellow / 31/07/2009 (1 page)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
15 May 2009	Return made up to 13/05/09; full list of members (4 pages)
5 April 2009	Director appointed mr craig paul richardson (2 pages)
5 April 2009	Director appointed mr craig paul richardson (2 pages)
19 February 2009	Appointment terminated director roderick carr (1 page)
19 February 2009	Appointment terminated director roderick carr (1 page)
22 August 2008	Full accounts made up to 31 December 2007 (16 pages)
22 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 June 2008	Return made up to 13/05/08; full list of members (4 pages)
2 June 2008	Return made up to 13/05/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from 6 saint andrew street london EC4A 3AE (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 6 saint andrew street london EC4A 3AE (1 page)
1 April 2008	Company name changed jade direct (uk) LIMITED\certificate issued on 01/04/08 (2 pages)
1 April 2008	Company name changed jade direct (uk) LIMITED\certificate issued on 01/04/08 (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Full accounts made up to 31 December 2005 (14 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	Full accounts made up to 31 December 2005 (14 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
31 January 2005	Ad 15/12/04--------- Â£ si 2500000@1=2500000 Â£ ic 500000/3000000 (2 pages)
31 January 2005	Ad 15/12/04--------- Â£ si 2500000@1=2500000 Â£ ic 500000/3000000 (2 pages)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2005	Nc inc already adjusted 15/12/04 (2 pages)
25 January 2005	Nc inc already adjusted 15/12/04 (2 pages)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (22 pages)
3 November 2004	Full accounts made up to 31 December 2003 (22 pages)
1 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2003	Nc inc already adjusted 14/05/03 (1 page)
17 June 2003	Nc inc already adjusted 14/05/03 (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2003	Return made up to 13/05/03; full list of members (8 pages)
15 June 2003	Return made up to 13/05/03; full list of members (8 pages)
14 March 2003	Ad 28/02/03--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
14 March 2003	Ad 28/02/03--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
13 March 2003	Nc inc already adjusted 28/02/03 (1 page)
13 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2003	Nc inc already adjusted 28/02/03 (1 page)
13 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
19 July 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
24 January 2002	Company name changed cardinal network (uk) LIMITED\certificate issued on 24/01/02 (3 pages)
24 January 2002	Company name changed cardinal network (uk) LIMITED\certificate issued on 24/01/02 (3 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
11 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 June 2001	Return made up to 13/05/01; full list of members (7 pages)
21 June 2001	Return made up to 13/05/01; full list of members (7 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Return made up to 13/05/00; full list of members (7 pages)
13 June 2000	Return made up to 13/05/00; full list of members (7 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: bouverie house (4TH floor) 154 fleet street london EC4A 2HX (1 page)
9 December 1999	Registered office changed on 09/12/99 from: bouverie house (4TH floor) 154 fleet street london EC4A 2HX (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 13/05/99; full list of members (6 pages)
28 June 1999	Return made up to 13/05/99; full list of members (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (13 pages)
23 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1998	Full accounts made up to 31 December 1997 (12 pages)
9 September 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Return made up to 13/05/98; no change of members (4 pages)
24 June 1998	Return made up to 13/05/98; no change of members (4 pages)
24 June 1998	Director resigned (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
19 December 1997	Full accounts made up to 31 December 1996 (12 pages)
19 December 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 August 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 August 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 January 1997	Full accounts made up to 31 December 1995 (12 pages)
20 January 1997	Full accounts made up to 31 December 1995 (12 pages)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
22 January 1996	Full accounts made up to 31 December 1994 (11 pages)
22 January 1996	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 July 1992	Memorandum and Articles of Association (8 pages)
22 July 1992	Memorandum and Articles of Association (8 pages)
7 July 1992	Company name changed paneladjust LIMITED\certificate issued on 08/07/92 (2 pages)
7 July 1992	Company name changed paneladjust LIMITED\certificate issued on 08/07/92 (2 pages)
13 May 1992	Incorporation (9 pages)
13 May 1992	Incorporation (9 pages)

Jade Software Corporation UK Limited

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