JT International Business Services Limited

Company Name	JT International Business Services Limited
Company Status	Active
Company Number	04586920
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Alison Maria Hawkett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge KT13 0QU

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge KT13 0QU

Director Name	Jana Demond
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak,Swiss
Status	Current
Appointed	25 May 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge KT13 0QU

Director Name	Fiona Clare Byrne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge KT13 0QU

Director Name	Martin Joseph Braddock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Group Chief Finance Officer
Correspondence Address	Chemin Aloys Picet 9 1234 Vessy Geneva Foreign Switzerland

Director Name	Christopher Gerard Woods
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Group Financial Controller
Correspondence Address	Chemin De Passoret 1 1234 Vessy Geneva Foreign Switzerland

Secretary Name	Stephan Schlaefereit
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	43 Route De Soral 1232 Confignon Switzerland Foreign

Director Name	Mr David John Marshall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2007)
Role	General Manager
Correspondence Address	119 St James Road Heaton Manor Stockport Cheshire SK4 4RE

Secretary Name	Mr David John Marshall
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2007)
Role	General Manager
Correspondence Address	119 St James Road Heaton Manor Stockport Cheshire SK4 4RE

Director Name	Jean Francois Georges Leroux
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2007(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 January 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	11 Rue Ami-Lullin Geneva 1207 Foreign

Director Name	Sotirios Roland Kostantos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 2007(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 January 2008)
Role	Corporate Controller
Correspondence Address	8a Chemin Ami-Grand Vesenaz 1222 Switzerland

Director Name	Lucie Broadbent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 May 2007(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alexandra 200-220 The Quays Salford Quays Manchester M50 3SP

Secretary Name	Lucie Broadbent
Nationality	Greek
Status	Resigned
Appointed	31 May 2007(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alexandra 200-220 The Quays Salford Quays Manchester M50 3SP

Director Name	Lorenzo Pillinini
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2008(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Alexandra 200-220 The Quays Salford Quays Manchester M50 3SP

Director Name	Mr Stephen Mark Dale Webster
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 2015)
Role	Financial Accounting
Country of Residence	United Kingdom
Correspondence Address	The Alexandra 200-220 The Quays Salford Quays Lancashire M50 3SP

Director Name	Mr Brian Victor Murphy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alexandra 200-220 The Quays Salford Quays Manchester M50 3SP

Director Name	Carel Leon De Bruin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Alexandra 200-220 The Quays Salford Quays Manchester M50 3SP

Director Name	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge KT13 0QU

Director Name	Paulo Jorge Garcia Lopes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 July 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2019)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	11th Floor Orange Tower Mediacityuk Salford Greater Manchester M50 2HF

Director Name	Lesley Ann Marsh
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra 200-220 The Quays Salford Quays Manchester M50 3SP

Director Name	Manish Govind Tailor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Alexandra 200-220 The Quays Salford Quays Manchester M50 3SP

Director Name	Victor Valerievich Kim
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge KT13 0QU

Director Name	Mr Peter William Trusler
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge KT13 0QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jti.com
Email address	[email protected]

Location

Registered Address	1 Werter Road London SW15 2LL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Jt International Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£16,084,000
Gross Profit	£16,084,000
Net Worth	£117,000
Current Liabilities	£1,705,000

Accounts

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

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

9 December 2002	Delivered on: 20 December 2002 Persons entitled: Peel Investments (North) Limited Classification: Rent deposit deed Secured details: Â£500,000 and all monies due or to become due from the company to the chargee. Particulars: The deposit. Outstanding

Filing History

13 November 2017	Registered office address changed from The Alexandra 200-220 the Quays Salford Quays Manchester M50 3SP to 11th Floor Orange Tower Mediacityuk Salford Greater Manchester M50 2HF on 13 November 2017 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 December 2016 (21 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Termination of appointment of Manish Govind Tailor as a director on 31 August 2016 (1 page)
6 September 2016	Appointment of Victor Valerievich Kim as a director on 31 August 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (22 pages)
2 November 2015	Termination of appointment of Lesley Ann Marsh as a director on 23 October 2015 (1 page)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (5 pages)
29 June 2015	Appointment of Manish Govind Tailor as a director on 26 June 2015 (2 pages)
19 March 2015	Full accounts made up to 31 December 2014 (14 pages)
3 March 2015	Termination of appointment of Stephen Webster as a director on 27 February 2015 (1 page)
6 November 2014	Appointment of Lesley Ann Marsh as a director on 31 October 2014 (2 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (5 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (5 pages)
30 July 2014	Director's details changed for Paulo Jorge Garcia Lopes on 25 July 2014 (2 pages)
4 July 2014	Appointment of Paulo Jorge Garcia Lopes as a director (2 pages)
6 June 2014	Termination of appointment of Carel De Bruin as a director (1 page)
14 April 2014	Full accounts made up to 31 December 2013 (14 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Stephen Webster on 1 October 2009 (2 pages)
5 September 2011	Register inspection address has been changed (1 page)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Register(s) moved to registered inspection location (1 page)
5 September 2011	Director's details changed for Stephen Webster on 1 October 2009 (2 pages)
5 July 2011	Appointment of Andrew Chamberlain as a director (2 pages)
5 July 2011	Appointment of Carel Leon De Bruin as a director (2 pages)
4 July 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
4 July 2011	Termination of appointment of Lucie Broadbent as a secretary (1 page)
4 July 2011	Termination of appointment of Brian Murphy as a director (1 page)
4 July 2011	Termination of appointment of Lucie Broadbent as a director (1 page)
1 April 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
1 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Lucie Broadbent on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
1 September 2010	Director's details changed for Lucie Broadbent on 1 September 2010 (2 pages)
4 May 2010	Full accounts made up to 31 December 2009 (14 pages)
11 January 2010	Appointment of Brian Victor Murphy as a director (3 pages)
20 November 2009	Director's details changed for Lucie Broadbent on 16 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Lucie Broadbent on 16 November 2009 (3 pages)
20 November 2009	Director's details changed for Stephen Webster on 16 November 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 September 2009	Resolutions RES13 ‐ Section 175 25/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
25 June 2009	Full accounts made up to 31 December 2008 (15 pages)
9 January 2009	Director appointed stephen webster (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
25 September 2008	Director and secretary's change of particulars / lucie broadbent / 31/05/2007 (1 page)
12 March 2008	Appointment terminated director sotirios kostantos (1 page)
12 March 2008	Appointment terminated director jean leroux (1 page)
12 March 2008	Director appointed lorenzo pillinini (3 pages)
5 December 2007	Return made up to 11/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Resolutions RES13 ‐ Appointed new dir & sec 31/05/07 (1 page)
12 June 2007	Resolutions RES13 ‐ Appointed new dir & sec 31/05/07 (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Resolutions RES13 ‐ Appt of dir 23/05/07 (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
26 March 2007	Full accounts made up to 31 December 2005 (15 pages)
14 December 2006	Return made up to 11/11/06; full list of members (6 pages)
15 May 2006	Full accounts made up to 31 December 2004 (15 pages)
28 November 2005	Return made up to 11/11/05; full list of members (6 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
14 December 2004	Full accounts made up to 31 December 2003 (15 pages)
13 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2003	Location of register of members (1 page)
19 November 2003	Return made up to 11/11/03; full list of members (5 pages)
25 April 2003	Registered office changed on 25/04/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Ad 11/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
20 December 2002	Particulars of mortgage/charge (4 pages)
11 November 2002	Incorporation (15 pages)

JT International Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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