JACADA (EUROPE) LIMITED

Overview

Company Name	JACADA (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02893142
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1994

Summary

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

What is the purpose of JACADA (EUROPE) LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is JACADA (EUROPE) LIMITED located?

Registered Office Address	5.2 Central House 1 Ballards Lane N3 1LQ London England
Undeliverable Registered Office Address	No

What were the previous names of JACADA (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED	Feb 21, 1994	Feb 21, 1994
ATTICAREA LIMITED	Jan 31, 1994	Jan 31, 1994

What are the latest accounts for JACADA (EUROPE) LIMITED?

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 JACADA (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2027
Next Confirmation Statement Due	Nov 04, 2027
Next Confirmation Statement Made Up To	Oct 21, 2026
Overdue	No

What are the latest filings for JACADA (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2026	Confirmation statement made on Oct 21, 2026 with no updates	3 pages	CS01

Apr 28, 2026	Accounts for a small company made up to Apr 30, 2025	12 pages	AA

Feb 03, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Apr 28, 2025	Accounts for a small company made up to Apr 30, 2024	15 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Notification of a person with significant control statement	2 pages	PSC08

Feb 03, 2025	Cessation of Jacada Ltd as a person with significant control on Feb 03, 2025	1 pages	PSC07

Jul 09, 2024	Registered office address changed from Levy Cohen and Company 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on Jul 09, 2024	1 pages	AD01

May 20, 2024	Accounts for a small company made up to Apr 30, 2023	14 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a small company made up to Apr 30, 2022	14 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Termination of appointment of Gideon Hollander as a director on Oct 21, 2021	1 pages	TM01

Nov 18, 2021	Termination of appointment of Oren Shefler as a secretary on Oct 21, 2021	1 pages	TM02

Nov 18, 2021	Current accounting period extended from Dec 31, 2021 to Apr 30, 2022	1 pages	AA01

Nov 15, 2021	Appointment of Stephane Berthier as a director on Oct 21, 2021	2 pages	AP01

Sep 02, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Feb 13, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JACADA (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERTHIER, Stephane 1 Ballards Lane N3 1LQ London 5.2 Central House England	Oct 21, 2021		Director	1 Ballards Lane N3 1LQ London 5.2 Central House England	United States	American	1966-3	289503280001
ALDWORTH, Robert C 650 Winnmark Drive Roswell Ga 30076 Usa	Feb 05, 2001	Jan 04, 2005	Secretary	650 Winnmark Drive Roswell Ga 30076 Usa		Amercian		75394160001
BROIDA, Tzvia, Cfo 13 Havazelet Street Hod Hasharon Israel	Jan 24, 2005	May 20, 2009	Secretary	13 Havazelet Street Hod Hasharon Israel		Israeli		107254450001
CROSHAW, Philip Mark The Avenue Sark GY9 0SB Guernsey Channel Islands		Jan 01, 1996	Nominee Secretary	The Avenue Sark GY9 0SB Guernsey Channel Islands		British		900031050001
OZ, Ran 4 Ha Eshel Street Mazkeret Batya FOREIGN 76804 Israel	Jan 27, 1999	Feb 05, 2001	Secretary	4 Ha Eshel Street Mazkeret Batya FOREIGN 76804 Israel		Israeli		62877560001
SHEFLER, Oren, Mr. 400 Perimeter Center Terrace Atlanta 30346 Georga United States	May 20, 2009	Oct 21, 2021	Secretary	400 Perimeter Center Terrace Atlanta 30346 Georga United States		Israeli		139444940001
TIMOR, Ofer 11 Herons Lea Sheldon Avenue Highgate N6 4NB London	Jul 27, 1995	Jan 27, 1999	Secretary	11 Herons Lea Sheldon Avenue Highgate N6 4NB London		British		19192290002
DORCHESTER NOMINEES LTD 9 Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire	Feb 08, 1994	Jan 31, 1995	Secretary	9 Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire				77545680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 1994	Feb 08, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALDWORTH, Robert C 650 Winnmark Drive Roswell Ga 30076 Usa	Feb 05, 2001	Jan 04, 2005	Director	650 Winnmark Drive Roswell Ga 30076 Usa		Amercian	1953-2	75394160001
BROIDA, Tzvia, Cfo 13 Havazelet Street Hod Hasharon Israel	Jan 24, 2005	May 20, 2009	Director	13 Havazelet Street Hod Hasharon Israel		Israeli	1969-3	107254450001
CROSHAW, Philip Mark The Avenue Sark GY9 0SB Guernsey Channel Islands	Feb 08, 1994	Apr 21, 1995	Nominee Director	The Avenue Sark GY9 0SB Guernsey Channel Islands		British		900031050001
HOLLANDER, Gideon Perimeter Center Terrace Suite 100 30346 Atlanta 400, Georgia United States	Mar 16, 1994	Oct 21, 2021	Director	Perimeter Center Terrace Suite 100 30346 Atlanta 400, Georgia United States	United States	Israeli	1964-8	38851070002
OZ, Ran 4 Ha Eshel Street Mazkeret Batya FOREIGN 76804 Israel	Jan 27, 1999	Feb 05, 2001	Director	4 Ha Eshel Street Mazkeret Batya FOREIGN 76804 Israel		Israeli	1966-12	62877560001
SHOBROOK, David 16 Regents Park Terrace NW1 2ED London	Mar 01, 1995	Jul 27, 1995	Director	16 Regents Park Terrace NW1 2ED London		British	1945-3	43013710001
TIMOR, Ofer 11 Herons Lea Sheldon Avenue Highgate N6 4NB London	Dec 01, 1994	Jan 27, 1999	Director	11 Herons Lea Sheldon Avenue Highgate N6 4NB London		British	1952-8	19192290002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 31, 1994	Feb 08, 1994	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 JACADA (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jacada Ltd

Apr 06, 2016

Hasadnaot St

4672835 Herzliya

Pituach

Israel

Yes

Legal Form	Public Companies
Legal Authority	Companies Act Israel

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

What are the latest statements on persons with significant control for JACADA (EUROPE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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