JSK ULTRASONICS LIMITED
Overview
| Company Name | JSK ULTRASONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03995411 |
| 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 JSK ULTRASONICS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is JSK ULTRASONICS LIMITED located?
| Registered Office Address | Unit 14 Twizel Close Ro24 Business Park Stonebridge MK13 0DX Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSK ULTRASONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACORN ASSEMBLY & AUTOMATION LIMITED | May 17, 2000 | May 17, 2000 |
What are the latest accounts for JSK ULTRASONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JSK ULTRASONICS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for JSK ULTRASONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kyle Terence Crownshaw as a secretary on Apr 20, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Darrell Hinds on Aug 04, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Registration of charge 039954110009, created on Jun 28, 2017 | 6 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of JSK ULTRASONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWNSHAW, Kyle | Director | Longcroft Drive Barton-Le-Clay MK45 4SF Bedford 38 England | England | British | Engineer | 73486990005 | ||||
| HINDS, Steven Darrell | Director | Weston Turville HP22 5ZG Aylesbury 5 Sweet Briar Buckinghamshire United Kingdom | United Kingdom | British | Engineer | 70107660002 | ||||
| CROWNSHAW, Kyle Terence | Secretary | Longcroft Drive Barton-Le-Clay MK45 4SF Bedford 38 England | British | Engineer | 73486990002 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| MARTIN, John Howard | Director | 38 Sunridge Close Newport Pagnall MK16 0LT Milton Keynes Buckinghamshire | United Kingdom | British | Company Director/Engineer | 73095470001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of JSK ULTRASONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kyle Terence Crownshaw | Apr 06, 2016 | De Havilland Court Penn Street HP7 0PX Amersham Unit C2a Comet Studios Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Darrell Hinds | Apr 06, 2016 | De Havilland Court Penn Street HP7 0PX Amersham Unit C2a Comet Studios Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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