Junifer Systems Limited

Company Name	Junifer Systems Limited
Director	John Edward Frederick Priggen
Company Status	Active
Company Number	06966818
Category	Private Limited Company
Incorporation Date	20 July 2009(14 years, 9 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	Mr John Edward Frederick Priggen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Jonathan Rowland
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	It Programmer
Country of Residence	England
Correspondence Address	3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

Director Name	Mr Paul Francis John Fitzgerald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Kenton Bryan Geoffrey Judson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Saul David Nurtman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Miss Rosalynn Denise Bartlett
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 2021)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Alastair James Spence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander,Austra
Status	Resigned
Appointed	02 November 2020(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2022)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	203 Eversholt Street London NW1 1BU

Director Name	Mr Derek John Dyamond
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(12 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	203 Eversholt Street London NW1 1BU

Contact

Website	junifersystems.com
Email address	[email protected]
Telephone	020 39061000
Telephone region	London

Location

Registered Address	203 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

11.4k at £1	Jonathan Rowland 8.98% Ordinary
6.4k at £1	Benjamin Jones 5.05% Ordinary
3.8k at £1	Michael James Quilleash 3.03% Ordinary
35.4k at £1	Saul David Nurtman 27.97% Ordinary
34.1k at £1	Kenton Bryan Geoffrey Judson 26.98% Ordinary
34.1k at £1	Paul Francis John Fitzgerald 26.98% Ordinary
1.3k at £1	Leon Barry 1.01% Ordinary

Financials

Year	2014
Net Worth	£306,222
Cash	£552,174
Current Liabilities	£374,668

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 July 2022 (1 year, 9 months ago)
Next Return Due	3 August 2023 (overdue)

Charges

14 December 2021	Delivered on: 17 December 2021 Persons entitled: Bank of New Zealand Classification: A registered charge Outstanding
23 May 2017	Delivered on: 1 June 2017 Persons entitled: Asb Bank Limited Classification: A registered charge Outstanding

Filing History

7 September 2017	Notification of Gentrack Holdings (Uk) Limited as a person with significant control on 1 April 2017 (1 page)
7 September 2017	Confirmation statement made on 20 July 2017 with updates (9 pages)
1 June 2017	Registration of charge 069668180001, created on 23 May 2017 (60 pages)
7 April 2017	Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
14 November 2016	Accounts for a small company made up to 31 July 2016 (7 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 126,475 (5 pages)
2 September 2015	Termination of appointment of Jonathan Rowland as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Jonathan Rowland as a director on 1 September 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 August 2014	Director's details changed for Saul David Nurtman on 25 January 2010 (2 pages)
29 August 2014	Director's details changed for Mr Paul Francis John Fitzgerald on 22 July 2013 (2 pages)
29 August 2014	Director's details changed for Mr Kenton Bryan Geoffrey Judson on 22 July 2013 (2 pages)
29 August 2014	Director's details changed for Mr Jonathan Rowland on 22 July 2013 (2 pages)
29 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 126,475 (5 pages)
4 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 August 2013	Director's details changed for Saul David Nurtman on 22 July 2013 (2 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 126,475 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Saul David Nurtman on 20 July 2010 (2 pages)
22 February 2010	Ad 05/08/09\gbp si 125000@1=125000\gbp ic 100/125100\ (3 pages)
18 February 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 February 2010	Ad 21/07/09\gbp si 5@1=5\gbp ic 95/100\ (1 page)
20 July 2009	Incorporation (15 pages)

Junifer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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