Jade Direct Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| Last balance sheet date | 2013-12-31 | |
|---|
| Cash in hand | £1 | 0% |
|---|
| Net Worth | £1 | 0% |
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| Shareholder's funds | £1 | 0% |
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JADE SOFTWARE CORPORATION UK LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05444252 |
| Record last updated | Monday, April 21, 2025 7:03:42 AM UTC |
| Official Address | 6 Floor New Street Square Castle Baynard There are 14 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4A3LX |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 11, 2024 | Appointment of a woman | |
| Registry | Apr 15, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 24, 2023 | Resignation of one Director (a woman) | |
| Registry | Feb 24, 2023 | Appointment of a man as Director and Ceo | |
| Registry | May 20, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jun 30, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 30, 2019 | Resignation of 2 people: one Director (a man) 2714... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (50-75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 3, 2014 | Appointment of a man as Secretary | |
| Registry | Jun 3, 2014 | Appointment of a man as Secretary 5444... | |
| Registry | Apr 4, 2014 | Appointment of a man as Group Commercial Director and Director | |
| Registry | Apr 4, 2014 | Appointment of a man as Group Commercial Director and Director 5444... | |
| Registry | Apr 1, 2013 | Appointment of a man as Director and Chief Operating Officer | |
| Registry | Jan 30, 2009 | Resignation of one Chief Executive Officer and one Director (a man) | |
| Registry | Apr 1, 2008 | Company name change | |
| Registry | May 5, 2005 | Appointment of a man as Director and Chief Executive Officer | |
