Jigsaw Systems Limited

02682904

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O JIGSAW24 THE OLD MILL, HIGH CHURCH STREET, NOTTINGHAM, NG7 7JA

Incorporated 30/01/1992

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Roger Keith Whittle

director · Since 30/01/1994

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr John Richard Hal Hughes

director · Since 21/04/1994

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr John Richard Hal Hughes

secretary · Since 29/01/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr David Dudman

director · Since 16/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Robin Frank Hicking

director · Since 16/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Insanely Great Limited

75–100% shares

75–100% votes

C/O Jigsaw24 The Old Mill, High Church Street, Nottingham, NG7 7JA

Reg: 07778900 · Companies House · Company Limited By Shares

Notified 13/10/2021

Former PSCs

Jigsaw Holdings Limited

Ceased 13/10/2021

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/03/2022Registered 17/03/2022

Charge

outstanding

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 01/03/2018Registered 07/03/2018

Charge

satisfied

LLOYDS BANK PLC

Created 01/03/2018Registered 07/03/2018Satisfied 27/01/2022

Charge

outstanding

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 01/03/2018Registered 01/03/2018

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/04/2013Registered 17/04/2013Satisfied 18/01/2022

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/04/2013Registered 17/04/2013Satisfied 18/01/2022

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 09/04/2013Registered 15/04/2013Satisfied 02/05/2017

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 09/04/2013Registered 15/04/2013Satisfied 02/05/2017

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 09/04/2013Registered 15/04/2013Satisfied 02/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/12/2002Registered 11/12/2002Satisfied 18/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/12/2002Registered 11/12/2002Satisfied 18/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/12/2002Registered 11/12/2002Satisfied 18/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1998Registered 02/04/1998Satisfied 15/01/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1993Registered 24/03/1993Satisfied 09/06/2004

charge

satisfied

G & C WHITTLE GROUP LIMITED

Created 10/12/1992Registered 22/12/1992Satisfied 28/08/1996

charge

satisfied

G & C WHITTLE HOLDINGS LIMITED

Created 26/11/1992Registered 28/11/1992Satisfied 28/08/1996