JENRICK TECHNOLOGY LIMITED
Overview
| Company Name | JENRICK TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01848413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENRICK TECHNOLOGY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is JENRICK TECHNOLOGY LIMITED located?
| Registered Office Address | 56 Clarendon Road WD17 1DA Watford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENRICK TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENRICK IT LIMITED | Dec 21, 2009 | Dec 21, 2009 |
| JENRICK CPI LIMITED | Jul 20, 2007 | Jul 20, 2007 |
| JENRICK - CPI LIMITED | Oct 16, 1984 | Oct 16, 1984 |
| BUDHIRE LIMITED | Sep 17, 1984 | Sep 17, 1984 |
What are the latest accounts for JENRICK TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JENRICK TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for JENRICK TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 018484130009, created on May 01, 2025 | 79 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mcg Group (Midco) Limited as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Grant Henderson as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 018484130008, created on Dec 14, 2023 | 73 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Ford Gerrard on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ford Gerrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian David Savage as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colm John Mcginley as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian David Savage as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donnacha Sean Holly as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 018484130003, created on Jan 21, 2022 | 14 pages | MR01 | ||||||||||||||
Registration of charge 018484130004, created on Jan 21, 2022 | 14 pages | MR01 | ||||||||||||||
Registration of charge 018484130006, created on Jan 28, 2022 | 25 pages | MR01 | ||||||||||||||
Who are the officers of JENRICK TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRARD, Ford | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | British | Director | 311918860002 | ||||
| SCOTT, Jonathan Paul | Director | Clarendon Road WD17 1DA Watford 56 Herts England | England | British | Director | 320317370001 | ||||
| HARMES, Graham Patrick | Secretary | 1 Byron Close TW12 1EL Hampton Middlesex | British | 66762610001 | ||||||
| FANTHOM, Philip Anthony | Director | Ferrell Field RG27 9SZ Hook 3 Hampshire England | United Kingdom | British | Recruitment | 137686130003 | ||||
| HARMES, Martyn Roland | Director | 38 Old Ferry Drive Wraysbury TW19 5JT Staines Middlesex | United Kingdom | British | Director | 7305960001 | ||||
| HENDERSON, James Grant | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | South African | Director | 265887940002 | ||||
| HOLLY, Donnacha Sean | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | British | Director | 222518340001 | ||||
| JEZEPH, Peter | Director | Henley Park Cobbett Hill Road Guildford The Clockhouse | England | British | Managing Director | 136812130001 | ||||
| LANGLEY, Ian Michael | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | British | Director | 17966810015 | ||||
| MCGINLEY, Colm John | Director | Clarendon Road WD17 1DA Watford 56 Herts England | United Kingdom | Irish | Director | 287093560001 | ||||
| MURPHY, Patrick Francis | Director | The Clock Tower Bridge Street KT12 1AY Walton-On-Thames Surrey | England | British | Director | 7305950022 | ||||
| MURPHY, Simon John | Director | Clarendon Road WD17 1DA Watford 56 Herts England | England | British | Company Director | 87028930004 | ||||
| SAVAGE, Ian David | Director | Clarendon Road WD17 1DA Watford 56 Herts England | England | British | Director | 282211730001 |
Who are the persons with significant control of JENRICK TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auxo Group (Midco) Limited | Dec 10, 2021 | Clarendon Road WD17 1DA Watford 56 Herts England | No | ||||||||||
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Natures of Control
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| Simon Holdings Plc | Jan 01, 2017 | Bridge Street KT12 1AY Walton-On-Thames The Clock Tower Surrey England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0