Jade Software Corporation Uk Limited

02714059

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE SCALPEL, 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 13/05/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Justin John Mercer

director · Since 24/02/2023

CEO

NEW ZEALANDER · NEW ZEALAND · Age 44

Jennifer Mary Wood

director · Since 11/07/2024

CIO

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Skipton Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Bailey, Skipton, BD23 1DN

Reg: 05238381 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE MASTER WARDENS AND COMMONALTY OF THE MYSTERY OF FREEMEN OF THE CARPENTRY OF THE CITY OF LON

Created 30/11/2010Registered 07/12/2010

charge

outstanding

BUTTERLEY BRICK LIMITED

Created 12/01/1995Registered 26/01/1995