JADE SOFTWARE CORPORATION UK LIMITED

Overview

Company Name	JADE SOFTWARE CORPORATION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02714059
Jurisdiction	England/Wales
Date of Creation	May 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JADE SOFTWARE CORPORATION UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is JADE SOFTWARE CORPORATION UK LIMITED located?

Registered Office Address	The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JADE SOFTWARE CORPORATION UK LIMITED?

Previous Company Names
Company Name	From	Until
JADE DIRECT (UK) LIMITED	Jan 24, 2002	Jan 24, 2002
CARDINAL NETWORK (UK) LIMITED	Jul 08, 1992	Jul 08, 1992
PANELADJUST LIMITED	May 13, 1992	May 13, 1992

What are the latest accounts for JADE SOFTWARE CORPORATION UK LIMITED?

Next Accounts
Overdue	No
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 JADE SOFTWARE CORPORATION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for JADE SOFTWARE CORPORATION UK LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Jan 27, 2025	legacy	251 pages	PARENT_ACC

Jan 27, 2025	legacy	3 pages	GUARANTEE2

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Aug 09, 2024	Appointment of Jennifer Mary Wood as a director on Jul 11, 2024	2 pages	AP01

May 20, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Termination of appointment of Henry Varney as a director on Apr 15, 2024	1 pages	TM01

Oct 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Oct 05, 2023	legacy	257 pages	PARENT_ACC

Oct 05, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Aug 16, 2023	legacy	1 pages	AGREEMENT2

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Termination of appointment of Charlotte Walshe as a director on Feb 24, 2023	1 pages	TM01

Mar 08, 2023	Appointment of Mr Justin John Mercer as a director on Feb 24, 2023	2 pages	AP01

Feb 22, 2023	Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Feb 22, 2023	1 pages	AD01

Oct 17, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	28 pages	AA

Oct 17, 2022	legacy	133 pages	PARENT_ACC

Oct 17, 2022	legacy	3 pages	GUARANTEE2

Oct 17, 2022	legacy	1 pages	AGREEMENT2

Sep 15, 2022	legacy	3 pages	GUARANTEE2

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Jul 29, 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on Jul 29, 2022	1 pages	AD01

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of JADE SOFTWARE CORPORATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERCER, Justin John Sir Gil Simpson Drive Burnside 8053 Christchurch 5 New Zealand	Feb 24, 2023		Director	Sir Gil Simpson Drive Burnside 8053 Christchurch 5 New Zealand	New Zealand	New Zealander	1982-7	Ceo	306453900001
WOOD, Jennifer Mary Sir Gil Simpson Drive Burnside Christchurch 5 8053 New Zealand	Jul 11, 2024		Director	Sir Gil Simpson Drive Burnside Christchurch 5 8053 New Zealand	United Kingdom	British	1971-7	Cio	286418000001
COX, Dianne Barbara 50 Lakewood Drive FOREIGN Christchurch New Zealand	Jun 28, 1992	Mar 31, 1995	Secretary	50 Lakewood Drive FOREIGN Christchurch New Zealand		New Zealander			28965980001
LINDSAY, David Wallace Straven Road 8011 Riccarton 50 Christchurch New Zealand	Nov 30, 2004	Jun 03, 2014	Secretary	Straven Road 8011 Riccarton 50 Christchurch New Zealand		New Zealand		Cheif Financial Officer	102977020001
O'GRADY, Benjamin Joseph Sir Gil Simpson Drive Burnside Christchurch 5 8053 New Zealand	Jun 03, 2014	May 20, 2021	Secretary	Sir Gil Simpson Drive Burnside Christchurch 5 8053 New Zealand					189180730001
SIMPSON, John Crosbie 16 Melville Street Bishopdale 8053 Christchurch New Zealand	Dec 05, 1997	Nov 30, 2004	Secretary	16 Melville Street Bishopdale 8053 Christchurch New Zealand		British			114866210001
URLWIN, Anne June 26 Revelation Drive Sumner Christchurch New Zealnd	Mar 30, 1995	Dec 05, 1997	Secretary	26 Revelation Drive Sumner Christchurch New Zealnd		British		Chartered Accountant	48162130002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 13, 1992	Jun 08, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEVERIDGE, Craig Lee Sir Gil Simpson Drive 8053 Burnside 5 Christchurch New Zealand	Apr 01, 2013	Jun 30, 2019	Director	Sir Gil Simpson Drive 8053 Burnside 5 Christchurch New Zealand	New Zealand	Australian	1968-7	Chief Operating Officer	177527620003
CARR, Roderick Marshall, Dr 58 Puriri Street Christchurch 8004 New Zealand	Feb 07, 2005	Jan 30, 2009	Director	58 Puriri Street Christchurch 8004 New Zealand	New Zealand	New Zealander	1958-11	Chief Executive Officer	257879800001
CLARK, Brian David 12 Shilton Garth Close Earswick YO32 9SQ York North Yorkshire	Apr 12, 2002	Feb 28, 2007	Director	12 Shilton Garth Close Earswick YO32 9SQ York North Yorkshire		New Zealander	1946-10	Chief Executive Officer	82706240001
CLOUSTON, Richard Leonard 17 Glenburn Place Avonhead 8004 Christchurch New Zealand	Nov 21, 1995	Jun 03, 1997	Director	17 Glenburn Place Avonhead 8004 Christchurch New Zealand		New Zealander	1954-3	Company Director	48162170001
GOODFELLOW, John Graham Francis Avenue Barrowford BB9 6AL Nelson 7 Lancashire	May 14, 2003	Mar 31, 2011	Director	Francis Avenue Barrowford BB9 6AL Nelson 7 Lancashire	United Kingdom	British	1947-1	Company Director	9666980008
LINDSAY, David Wallace Sir Gil Simpson Drive Burnside Christchurch 5 8053 New Zealand	Aug 07, 2006	Jun 30, 2017	Director	Sir Gil Simpson Drive Burnside Christchurch 5 8053 New Zealand	New Zealand	New Zealand	1968-3	Managing Director	102977020005
RICHARDSON, Craig Paul Edmund Street 1071 St Heliers 28a Auckland New Zealand	Mar 23, 2009	Apr 01, 2013	Director	Edmund Street 1071 St Heliers 28a Auckland New Zealand	New Zealand	Australian	1971-7	Chief Executive	137450850001
RICHARDSON, Ruth Margaret, Hon Newtons Road Christchurch Rd5 New Zealand	Apr 12, 2002	Nov 26, 2002	Director	Newtons Road Christchurch Rd5 New Zealand		New Zealander	1950-12	Director	82706420001
ROBINSON, Alexander Charles Sir Gil Simpson Drive Burnside Christchurch 5 8053 New Zealand	Apr 04, 2014	Jun 30, 2019	Director	Sir Gil Simpson Drive Burnside Christchurch 5 8053 New Zealand	United Kingdom	British	1969-3	Group Commercial Director	75636850004
SIMPSON, Gilbert Apartment 26 Bridgewater FOREIGN 62 Cashel Street Christchurch, New Zealand	Jun 08, 1992	Apr 01, 2006	Director	Apartment 26 Bridgewater FOREIGN 62 Cashel Street Christchurch, New Zealand		New Zealander	1948-4	Director	77532040001
SIMPSON, Hugo 21 Furzefield Road HP9 1PG Beaconsfield Buckinghamshire	Apr 16, 2002	Dec 31, 2004	Director	21 Furzefield Road HP9 1PG Beaconsfield Buckinghamshire		British	1939-1	Business Consultant	69327850001
SIMPSON, Hugo 21 Furzefield Road HP9 1PG Beaconsfield Buckinghamshire	Apr 01, 2000	Mar 14, 2001	Director	21 Furzefield Road HP9 1PG Beaconsfield Buckinghamshire		British	1939-1	Industry Consultant	69327850001
TWIGG, Richard John 1 Whiddon Croft Menston LS29 6QQ Ilkley Emsley House West Yorkshire United Kingdom	Apr 30, 2012	Apr 04, 2014	Director	1 Whiddon Croft Menston LS29 6QQ Ilkley Emsley House West Yorkshire United Kingdom	England	British	1965-2	Finance Director	47283360005
VARNEY, Henry Sir Gil Simpson Drive Burnside 8053 Christchurch 5 New Zealand	Jun 30, 2019	Apr 15, 2024	Director	Sir Gil Simpson Drive Burnside 8053 Christchurch 5 New Zealand	England	British	1972-2	Chief Operating Officer	148694100001
WALSHE, Charlotte Sir Gil Simpson Drive 8053 Burnside 5 Christchurch New Zealand	Jun 30, 2019	Feb 24, 2023	Director	Sir Gil Simpson Drive 8053 Burnside 5 Christchurch New Zealand	New Zealand	New Zealander	1967-12	Ceo	261844120001
WHITE, Michael William 11 Aintree Court Dring Houses YO24 1EW York	Jun 08, 1992	Aug 28, 2009	Director	11 Aintree Court Dring Houses YO24 1EW York		New Zealander	1944-5	Director	28965990009
WISNER HELMS, Peter 63 Nayland Street Sumner Christchurch FOREIGN New Zealand	Apr 01, 2000	Aug 06, 2003	Director	63 Nayland Street Sumner Christchurch FOREIGN New Zealand		American	1953-9	Director	69327800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 13, 1992	Jun 08, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JADE SOFTWARE CORPORATION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skipton Investments Limited

Apr 06, 2016

BD23 1DN Skipton

The Bailey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05238381

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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