Just Components Limited

Company Name	Just Components Limited
Director	Peter Oglesby
Company Status	Active
Company Number	04183086
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Oglesby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(same day as company formation)
Role	Software Analyst
Country of Residence	England
Correspondence Address	70 Geralds Road Terriers High Wycombe Buckinghamshire HP13 6BW

Secretary Name	Elizabeth Jane Oxenham
Nationality	British
Status	Current
Appointed	14 March 2005(3 years, 12 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	26 Hatherley Gardens London E6 3EW

Director Name	George Best
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Administration Manager
Correspondence Address	165 Cann Hall Road Leyton Stone London E11 3NJ

Secretary Name	Surendra Rajasouria
Nationality	British
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	111 Firswood Avenue Ewell Epsom Surrey KT19 0PP

Secretary Name	Seymour Taylor Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2005)
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Contact

Website	just-systems.co.uk

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Just Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

11 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 May 2010	Director's details changed for Peter Oglesby on 1 March 2010 (2 pages)
10 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Peter Oglesby on 1 March 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 May 2009	Return made up to 15/03/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 June 2008	Return made up to 15/03/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 May 2007	Return made up to 15/03/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 March 2006	Return made up to 15/03/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Return made up to 15/03/05; full list of members (6 pages)
24 March 2005	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 March 2004	Return made up to 20/03/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 April 2003	Return made up to 20/03/03; full list of members (6 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 June 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 2002	New secretary appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 70 geralds road terriers high wycombe buckinghamshire HP13 6BW (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: third floor hill house, highgate hill london N19 5NA (1 page)
20 March 2001	Incorporation (17 pages)

Just Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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