| Company Name | JPB Systems Co. Limited |
|---|---|
| Director | Philip Togonu-Bickersteth |
| Company Status | Active |
| Company Number | 03104379 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip Togonu-Bickersteth |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Empress Avenue Woodford Green Essex IG8 9EA |
| Secretary Name | Belinda Bickersteth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Teacher |
| Correspondence Address | 22 Empress Avenue Woodford Green Essex IG8 9EA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.ridefaster.co.uk |
|---|
Location
| Registered Address | 22 Empress Avenue Woodford Green Essex IG8 9EA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Belinda Bickersteth 50.00% Ordinary |
|---|---|
| 500 at £1 | Philip Bickersteth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,424 |
| Current Liabilities | £49,058 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 December 2008 | Return made up to 18/10/08; no change of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 January 2008 | Return made up to 20/09/07; no change of members (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 January 2007 | Return made up to 20/09/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 November 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 23 November 2000 | Return made up to 20/09/00; full list of members
|
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 19 November 1999 | Return made up to 20/09/99; no change of members
|
| 27 April 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 33 elmhurst drive south woodford london E18 1BP (1 page) |
| 11 November 1998 | Accounting reference date extended from 08/10/98 to 31/10/98 (1 page) |
| 30 September 1998 | Return made up to 20/09/98; full list of members
|
| 28 January 1998 | Accounts for a small company made up to 8 October 1997 (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 8 October 1997 (4 pages) |
| 22 October 1997 | Return made up to 20/09/97; full list of members
|
| 5 March 1997 | Accounts for a small company made up to 8 October 1996 (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 8 October 1996 (6 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 33 harpour road barking essex IG11 8RJ (1 page) |
| 7 October 1996 | Return made up to 20/09/96; full list of members
|
| 16 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 October 1995 | Ad 09/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 16 October 1995 | Accounting reference date notified as 08/10 (1 page) |
| 16 October 1995 | Director resigned;new director appointed (2 pages) |
| 20 September 1995 | Incorporation (20 pages) |