JNC SOLUTIONS LTD.

Overview

Company Name	JNC SOLUTIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02843407
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1993

Summary

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

What is the purpose of JNC SOLUTIONS LTD.?

Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is JNC SOLUTIONS LTD. located?

Registered Office Address	3rd Floor, Arena Court Crown Lane SL6 8QZ Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of JNC SOLUTIONS LTD.?

Previous Company Names
Company Name	From	Until
JNC COMPUTER CONSULTANTS LIMITED	Mar 11, 1994	Mar 11, 1994
OUTASPHERE COMPUTERS LIMITED	Aug 09, 1993	Aug 09, 1993

What are the latest accounts for JNC SOLUTIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for JNC SOLUTIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for JNC SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Apr 30, 2025	4 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Appointment of Mr James Christopher Pizey as a director on Mar 19, 2025	2 pages	AP01

Feb 03, 2025	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

Jan 30, 2025	Termination of appointment of Richard Peter Gray as a director on Jan 30, 2025	1 pages	TM01

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Satisfaction of charge 028434070003 in full	1 pages	MR04

Jul 19, 2024	Satisfaction of charge 028434070004 in full	1 pages	MR04

Jan 09, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	6 pages	AA

Jan 09, 2024	legacy	38 pages	PARENT_ACC

Jan 09, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2023	Termination of appointment of Peter Alan Davidson as a director on Jan 16, 2023	1 pages	TM01

Sep 07, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Appointment of Mr Richard Peter Gray as a director on Oct 07, 2022	2 pages	AP01

Oct 10, 2022	Termination of appointment of Anthony David Tompkins as a director on Oct 07, 2022	1 pages	TM01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2022	12 pages	AA

Oct 06, 2022	legacy	36 pages	PARENT_ACC

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Aug 19, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Aug 12, 2022	1 pages	AD01

May 17, 2022	Previous accounting period extended from Apr 29, 2022 to Apr 30, 2022	1 pages	AA01

Nov 12, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2021	12 pages	AA

Nov 12, 2021	legacy	34 pages	PARENT_ACC

View All Filings

Who are the officers of JNC SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOULE, Justin Frank Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	May 25, 2018		Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	England	British	1971-6	241066830001
PIZEY, James Christopher Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	Mar 19, 2025		Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	England	British	1985-10	249867130001
CARNEY, James Noel, Dr 93 Selly Park Road Selly Park B29 7LH Birmingham	Mar 03, 1994	May 31, 1999	Secretary	93 Selly Park Road Selly Park B29 7LH Birmingham		British		38471260001
CARNEY, Nicole 43 Rawlings Road Bearwood B67 5AD Birmingham West Midlands	May 05, 1999	Jul 17, 2017	Secretary	43 Rawlings Road Bearwood B67 5AD Birmingham West Midlands		British		72165900001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 09, 1993	Mar 03, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BONES, Andrew Stephen Nicholson Walk SL6 1LD Maidenhead Nicholsons House England	Jun 24, 2020	Oct 12, 2021	Director	Nicholson Walk SL6 1LD Maidenhead Nicholsons House England	England	British	1978-2	271422570001
BULPITT, Robert Hugh 34 Kelton Court Carpenter Road B15 2JX Birmingham	Mar 03, 1994	May 31, 1999	Director	34 Kelton Court Carpenter Road B15 2JX Birmingham		British	1959-3	38471490001
CARNEY, James Noel, Dr 93 Selly Park Road Selly Park B29 7LH Birmingham	Mar 03, 1994	May 25, 2018	Director	93 Selly Park Road Selly Park B29 7LH Birmingham	England	British	1942-12	38471260001
DAVIDSON, Peter Alan Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	May 25, 2018	Jan 16, 2023	Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	England	British	1969-11	78910650002
GRAY, Richard Peter Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	Oct 07, 2022	Jan 30, 2025	Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	England	British	1975-9	178364970001
MERCER, Jane Nicholsons Walk Maidenhead SL6 1LD Slough Nicholsons House	May 25, 2018	Dec 12, 2020	Director	Nicholsons Walk Maidenhead SL6 1LD Slough Nicholsons House	England	British	1973-8	192007980001
TOMPKINS, Anthony David Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	Oct 12, 2021	Oct 07, 2022	Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	United Kingdom	British	1969-10	223159610001
WHALLEY, Nigel Keith 15 Woodbourne Road Edgbaston B15 3QJ Birmingham West Midlands	Jan 01, 2002	May 25, 2018	Director	15 Woodbourne Road Edgbaston B15 3QJ Birmingham West Midlands	England	British	1958-5	83932030001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 09, 1993	Mar 03, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 09, 1993	Mar 03, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JNC SOLUTIONS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Eque2 Limited

May 25, 2018

Peter Street

M2 5GB Manchester

Freetrade Exchange

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	08179642

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.

Dr James Noel Carney

Apr 06, 2016

93 Selly Park Road

Selly Park

B29 7LH Birmingham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Nigel Keith Whalley

Apr 06, 2016

93 Selly Park Road

Selly Park

B29 7LH Birmingham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0