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Jonas Computing (Uk) Limited

05301607

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GLADSTONE HOUSE, WALLINGFORD, OX10 9BT
Incorporated 01/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Jeffrey Raymond Mackinnon

director · Since 01/01/2019

CFO

CANADIAN · CANADA · Age 56

Also on 2 other boards

Mr Barry Alan Symons

director · Since 01/01/2019

CEO

CANADIAN · CANADA · Age 55

Also on 2 other boards

Mr Martin Goodwin

secretary · Since 23/06/2023

Also on 30 other boards

Mr Martin Goodwin

director · Since 20/11/2024

CFO

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Kevin James Morgan

director · Since 25/06/2025

MD

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Persons with Significant Control

Constellation Software Uk Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

The Mill, Staverton, Trowbridge, BA14 6PH

Reg: 09206065 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CONSTANTINE NICHOLAS GOULIMIS

Created 05/12/2018Registered 13/12/2018Satisfied 23/01/2024
charge
satisfied

BANK OF MONTREAL

Created 11/05/2012Registered 23/05/2012Satisfied 03/03/2016