Company NameJust Systems Limited
DirectorsPeter Oglesby and Philip Richard Stokes
Company StatusActive
Company Number02826494
CategoryPrivate Limited Company
Incorporation Date11 June 1993(30 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Peter Oglesby
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1993(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address70 Geralds Road
Terriers
High Wycombe
Buckinghamshire
HP13 6BW
Director NamePhilip Richard Stokes
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1999(6 years, 3 months after company formation)
Appointment Duration24 years, 6 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address10 Hardwicke Close
Worcester
Worcestershire
WR2 5NX
Secretary NameMr Peter Oglesby
NationalityBritish
StatusCurrent
Appointed16 January 2001(7 years, 7 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Geralds Road
Terriers
High Wycombe
Buckinghamshire
HP13 6BW
Director NameMr Graham Trenwith
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1993(same day as company formation)
RolePhotographic Manager
Country of ResidenceEngland
Correspondence Address28 Marlow Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3QJ
Secretary NameMr Graham Trenwith
NationalityBritish
StatusResigned
Appointed11 June 1993(same day as company formation)
RoleTechnical Manager Of Computer Graphics
Country of ResidenceEngland
Correspondence Address28 Marlow Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3QJ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed11 June 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Contact

Websitejust-systems.co.uk
Telephone01684 585320
Telephone regionMalvern

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

400 at £1Peter Oglesby
80.00%
Ordinary F
100 at £1Peter Stokes
20.00%
Ordinary F

Financials

Year2014
Net Worth£6
Current Liabilities£15,119

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 4 weeks from now)

Filing History

27 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
29 June 2017Notification of Peter Oglesby as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 11 June 2017 with no updates (3 pages)
21 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
8 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 500
(6 pages)
28 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
26 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500
(5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 500
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 August 2010Director's details changed for Philip Richard Stokes on 1 January 2010 (2 pages)
5 August 2010Director's details changed for Philip Richard Stokes on 1 January 2010 (2 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 October 2009Amended accounts made up to 31 October 2008 (16 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 July 2009Return made up to 11/06/09; full list of members (4 pages)
1 September 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
1 July 2008Return made up to 11/06/08; full list of members (4 pages)
7 September 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
27 July 2007Return made up to 11/06/07; full list of members (2 pages)
3 August 2006Return made up to 11/06/06; full list of members (2 pages)
18 May 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
7 September 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
15 June 2005Return made up to 11/06/05; full list of members (2 pages)
16 December 2004Registered office changed on 16/12/04 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
15 June 2004Return made up to 11/06/04; full list of members (7 pages)
11 May 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
4 September 2003Total exemption full accounts made up to 31 October 2002 (13 pages)
15 July 2003Return made up to 11/06/03; full list of members (7 pages)
11 September 2002Return made up to 11/06/02; full list of members (7 pages)
11 September 2002Ad 25/04/02--------- £ si 400@1=400 £ ic 100/500 (2 pages)
2 September 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
11 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 July 2002Nc inc already adjusted 25/04/02 (1 page)
23 May 2002Registered office changed on 23/05/02 from: unit 7 malvern hills science park geraldine road great malvern worcestershire WR14 3SZ (1 page)
3 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
3 May 2002Nc inc already adjusted 25/04/02 (1 page)
11 September 2001Total exemption full accounts made up to 31 October 2000 (10 pages)
5 September 2001Registered office changed on 05/09/01 from: 241-242 baker street london (1 page)
11 July 2001Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2001New secretary appointed (2 pages)
19 January 2001Secretary resigned;director resigned (1 page)
1 August 2000Full accounts made up to 31 October 1999 (10 pages)
18 July 2000Return made up to 11/06/00; full list of members (6 pages)
29 February 2000Director's particulars changed (1 page)
29 February 2000Ad 21/02/00--------- £ si 20@1=20 £ ic 80/100 (2 pages)
29 February 2000Ad 21/02/00--------- £ si 78@1=78 £ ic 2/80 (2 pages)
8 December 1999New director appointed (4 pages)
17 September 1999Full accounts made up to 31 October 1998 (9 pages)
1 July 1999Return made up to 11/06/99; full list of members (5 pages)
2 September 1998Return made up to 11/06/98; full list of members (5 pages)
1 September 1998Full accounts made up to 31 October 1997 (10 pages)
17 July 1997Return made up to 11/06/97; full list of members (5 pages)
5 March 1997Full accounts made up to 31 October 1996 (10 pages)
27 June 1996Return made up to 11/06/96; full list of members (5 pages)
3 April 1996Full accounts made up to 31 October 1995 (10 pages)
14 June 1995Return made up to 11/06/95; full list of members (6 pages)
26 April 1995Accounts for a small company made up to 31 October 1994 (11 pages)