JS INFORMATION SYSTEMS LIMITED
Overview
| Company Name | JS INFORMATION SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04152502 |
| 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 JS INFORMATION SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is JS INFORMATION SYSTEMS LIMITED located?
| Registered Office Address | 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JS INFORMATION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JSD LIMITED | Mar 15, 2001 | Mar 15, 2001 |
| DWSCO 2135 LIMITED | Feb 01, 2001 | Feb 01, 2001 |
What are the latest accounts for JS INFORMATION SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 06, 2025 |
| Next Accounts Due On | Dec 06, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for JS INFORMATION SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for JS INFORMATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Sainsbury's Holdings Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||||||
Cessation of J Sainsbury Plc as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mark Given as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Clodagh Moriarty as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||
Change of details for J Sainsbury Plc as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Sainsburys Corporate Director Limited on Jun 18, 2025 | 1 pages | CH02 | ||||||
Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025 | 1 pages | CH04 | ||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Sainsburys Corporate Director Limited as a director on Mar 24, 2025 | 2 pages | AP02 | ||||||
Termination of appointment of Karen Brown as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 02, 2024 | 21 pages | AA | ||||||
Termination of appointment of John Elliott as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Ms Clodagh Moriarty on Jun 07, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 04, 2023 | 21 pages | AA | ||||||
Second filing for the appointment of Karen Brown as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Helen Sarah Hunter as a director on Mar 04, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Phil Victor Jordan as a director on Mar 04, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Clodagh Moriarty as a director on Mar 05, 2023 | 2 pages | AP01 | ||||||
Appointment of Director Karen Brown as a director on Mar 05, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 05, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of JS INFORMATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | EC1M 6HA London 33 Charterhouse Street England |
| 282919160001 | ||||||||||
| GIVEN, Mark | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | Marketing Director | 339282820001 | ||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | EC1M 6HA London 33 Charterhouse Street England |
| 122349710001 | ||||||||||
| DAVIES, Philip William | Secretary | 33 Holborn London EC1N 2HT | British | 151995890002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246261330001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973480001 | |||||||||||
| GUTHRIE, Anthony | Secretary | 33 Holborn London EC1N 2HT | 207131010001 | |||||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 69063710002 | ||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| ANDERSON, Mark | Director | 6 Heronswood London Road RG29 1HJ Odiham Hampshire | British | Senior Manager Property | 96341580002 | |||||||||
| BROWN, Karen | Director | 33 Holborn London EC1N 2HT | England | British | Director | 306382530001 | ||||||||
| COULL, Ian David | Director | 3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England | United Kingdom | British | Company Director | 140437190001 | ||||||||
| COUPE, Michael Andrew | Director | 33 Holborn EC1N 2HT London | United Kingdom | British | Trading Director | 103524900001 | ||||||||
| ELLIOTT, John | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 275323060001 | ||||||||
| FALLOWFIELD, Timothy | Director | 33 Holborn EC1N 2HT London | United Kingdom | British | Solicitor | 47592490003 | ||||||||
| FRASER, Robert Charles | Director | Holborn EC1N 2HT London 33 | United Kingdom | British | Company Director | 146457490001 | ||||||||
| HENDERSON, Barry | Director | 54 Quinta Drive EN5 3AY Arkley Hertfordshire | England | British | Chartered Surveyor | 34537900001 | ||||||||
| HUNTER, Helen Sarah | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Group Chief Data Officer | 258864350001 | ||||||||
| JORDAN, Phil Victor | Director | 33 Holborn London EC1N 2HT | England | British | Director | 230003810001 | ||||||||
| MORIARTY, Clodagh | Director | EC1M 6HA London 33 Charterhouse Street England | England | Irish | Company Director | 247337130002 | ||||||||
| MORRISON, Angela Frances | Director | Holborn EC1N 2HT London 33 | British | It Director | 104108800002 | |||||||||
| NEWSOME, Richard Philip | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Digital & Technology Director | 223606680001 | ||||||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | Director Corporate Finance | 111235190002 | ||||||||
| RUDOE, Jonathan Daniel | Director | 33 Holborn London EC1N 2HT | England | British | Company Director | 179215850001 | ||||||||
| SAUNDERS, Gary Edward | Director | 16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | United Kingdom | British | Performance Director | 64191540001 | ||||||||
| SHAPLAND, Darren Mark | Director | 33 Holborn EC1N 2HT London | British | Chief Financial Officer | 107879840001 | |||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | Property Director | 215884620001 | ||||||||
| WILLITS, Giles Kirkley | Director | 11 Buckingham Street WC2N 6DF London | United Kingdom | British | Accountant | 123734120001 | ||||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Who are the persons with significant control of JS INFORMATION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Holdings Limited | Aug 28, 2025 | EC1M 6HA London 33 Charterhouse Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J Sainsbury Plc | Oct 26, 2016 | Charterhouse Street EC1M 6HA London 33 England | Yes | ||||||||||
| |||||||||||||
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