J.G.L APPLIED SYSTEMS LIMITED

Overview

Company Name	J.G.L APPLIED SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03415469
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1997

Summary

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

What is the purpose of J.G.L APPLIED SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is J.G.L APPLIED SYSTEMS LIMITED located?

Registered Office Address	Cedrus House 8 Northampton Road Orlingbury NN14 1JF Nr. Kettering Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of J.G.L APPLIED SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
DATATEX SYSTEMS LTD	Aug 06, 1997	Aug 06, 1997

What are the latest accounts for J.G.L APPLIED SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J.G.L APPLIED SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for J.G.L APPLIED SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Aug 08, 2025

Confirmation statement made on Aug 06, 2025 with no updates

3 pages

CS01

Sep 15, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Aug 06, 2024

Confirmation statement made on Aug 06, 2024 with no updates

3 pages

CS01

Sep 19, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Aug 08, 2023

Confirmation statement made on Aug 06, 2023 with no updates

3 pages

CS01

Sep 13, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Aug 07, 2022

Confirmation statement made on Aug 06, 2022 with no updates

3 pages

CS01

Sep 14, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Aug 07, 2021

Confirmation statement made on Aug 06, 2021 with no updates

3 pages

CS01

Sep 24, 2020

Micro company accounts made up to Dec 31, 2019

8 pages

Aug 07, 2020

Confirmation statement made on Aug 06, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Micro company accounts made up to Dec 31, 2018

4 pages

Aug 15, 2019

Confirmation statement made on Aug 06, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Micro company accounts made up to Dec 31, 2017

4 pages

Aug 17, 2018

Confirmation statement made on Aug 06, 2018 with updates

3 pages

CS01

Sep 25, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

Aug 11, 2017

Confirmation statement made on Aug 06, 2017 with updates

4 pages

CS01

Aug 07, 2017

Change of details for Mr Nigel Richard Holden as a person with significant control on Oct 28, 2016

2 pages

PSC04

Aug 07, 2017

Notification of Elaine Carmel Holden as a person with significant control on Oct 28, 2016

2 pages

PSC01

Sep 19, 2016

Total exemption small company accounts made up to Dec 31, 2015

9 pages

Aug 20, 2016

Registered office address changed from Cedrus House Northampton Road Orlingbury Kettering Northamptonshire NN14 1JF to Cedrus House 8 Northampton Road Orlingbury Nr. Kettering Northamptonshire NN14 1JF on Aug 20, 2016

1 pages

AD01

Aug 13, 2016

Confirmation statement made on Aug 06, 2016 with updates

5 pages

CS01

Oct 01, 2015

Total exemption small company accounts made up to Dec 31, 2014

10 pages

Aug 15, 2015

Annual return made up to Aug 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2015	Statement of capital on Aug 15, 2015 Capital: GBP 2,000	SH01

View All Filings

Who are the officers of J.G.L APPLIED SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDEN, Elaine Carmel Cedrus House Northampton Road Orlingbury NN14 1JF Kettering Northamptonshire	Mar 31, 2007		Secretary	Cedrus House Northampton Road Orlingbury NN14 1JF Kettering Northamptonshire		British		55667040001
HOLDEN, Elaine Carmel Cedrus House Northampton Road Orlingbury NN14 1JF Kettering Northamptonshire	Nov 01, 2001		Director	Cedrus House Northampton Road Orlingbury NN14 1JF Kettering Northamptonshire	United Kingdom	British	1968-8	55667040001
HOLDEN, Nigel Richard Cedrus House Northampton Road Orlingbury NN14 1JF Kettering Northamptonshire	Jun 30, 1998		Director	Cedrus House Northampton Road Orlingbury NN14 1JF Kettering Northamptonshire	United Kingdom	British	1962-10	55666950001
MCCOY, Ennis Mary Jennifer Oakbelt Dunstan Lane Burton CH64 8TL South Wirral	Aug 15, 1997	Mar 31, 2007	Secretary	Oakbelt Dunstan Lane Burton CH64 8TL South Wirral		British		42331030001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 06, 1997	Aug 15, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
MCCOY, Ennis Mary Jennifer Oakbelt Dunstan Lane Burton CH64 8TL South Wirral	Aug 15, 1997	Mar 31, 2007	Director	Oakbelt Dunstan Lane Burton CH64 8TL South Wirral	United Kingdom	British	1948-2	42331030001
MCCOY, Steven Oakbelt Dunstan Lane Burton CH64 8TL South Wirral Cheshire	Aug 15, 1997	Mar 31, 2007	Director	Oakbelt Dunstan Lane Burton CH64 8TL South Wirral Cheshire	United Kingdom	British	1950-9	42330990001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 06, 1997	Aug 15, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.G.L APPLIED SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Carmel Holden 8 Northampton Road Orlingbury NN14 1JF Nr. Kettering Cedrus House Northamptonshire United Kingdom	Oct 28, 2016	8 Northampton Road Orlingbury NN14 1JF Nr. Kettering Cedrus House Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Nigel Richard Holden 8 Northampton Road Orlingbury NN14 1JF Nr. Kettering Cedrus House Northamptonshire United Kingdom	Apr 06, 2016	8 Northampton Road Orlingbury NN14 1JF Nr. Kettering Cedrus House Northamptonshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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