J2 SYSTEMS TECHNOLOGY LIMITED

Overview

Company Name	J2 SYSTEMS TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04986159
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003

Summary

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

What is the purpose of J2 SYSTEMS TECHNOLOGY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is J2 SYSTEMS TECHNOLOGY LIMITED located?

Registered Office Address	2 Sycamore Court Warrington Road Manor Park WA7 1RS Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of J2 SYSTEMS TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ALTCOM 361 LIMITED	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for J2 SYSTEMS TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for J2 SYSTEMS TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for J2 SYSTEMS TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Termination of appointment of Patrick Joël Cathala as a director on Oct 01, 2024	1 pages	TM01

Nov 07, 2024	Appointment of Ming-Chih Chiang as a director on Oct 01, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Tony Liu as a director on Oct 01, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Sabine Alexandra De Vuyst as a director on Oct 01, 2024	1 pages	TM01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 19, 2023	Amended full accounts made up to Dec 31, 2021	134 pages	AAMD

Dec 13, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	134 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Dec 16, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	5 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Dec 14, 2017	Director's details changed for Sabine Alexandra De Vuyst on Dec 04, 2017	2 pages	CH01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 05, 2016 with updates	6 pages	CS01

Dec 15, 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	1 pages	AD03

Oct 04, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

View All Filings

Who are the officers of J2 SYSTEMS TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Moray Warrington Road Manor Park WA7 1RS Runcorn 2 Sycamore Court Cheshire England	Apr 07, 2004		Director	Warrington Road Manor Park WA7 1RS Runcorn 2 Sycamore Court Cheshire England	United Kingdom	British	1962-6	Director	60002190002
CHIANG, Ming-Chih Warrington Road Manor Park WA7 1RS Runcorn 2 Sycamore Court Cheshire	Oct 01, 2024		Director	Warrington Road Manor Park WA7 1RS Runcorn 2 Sycamore Court Cheshire	Taiwan	Chinese	1972-12	Company Director	329107320001
LIU, Tony Warrington Road Manor Park WA7 1RS Runcorn 2 Sycamore Court Cheshire	Oct 01, 2024		Director	Warrington Road Manor Park WA7 1RS Runcorn 2 Sycamore Court Cheshire	Taiwan	Chinese	1985-9	Company Director	329107310001
SAMPSON, Anthony Brian 3 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire	Apr 07, 2004	Jan 02, 2013	Secretary	3 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire		British		Director	69523380001
DOWNS NOMINEES LIMITED The Cottages Regent Road WA14 1RX Altrincham Cheshire	Dec 05, 2003	Apr 07, 2004	Nominee Secretary	The Cottages Regent Road WA14 1RX Altrincham Cheshire					900014240001
BOYD, Denise Lark J2 House Clayton Road Birchwood WA3 6RP Warrington Cheshire	Sep 09, 2010	Jan 02, 2013	Director	J2 House Clayton Road Birchwood WA3 6RP Warrington Cheshire	United Kingdom	Australian	1959-12	Director	154666590001
BRACKLEY, Mark Hanger Hill KT13 9YF Weybridge 40 Surrey United Kingdom	Apr 07, 2004	Feb 24, 2010	Director	Hanger Hill KT13 9YF Weybridge 40 Surrey United Kingdom	England	British	1963-3	Director	15616530005
CATHALA, Patrick Joël 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom	Jan 02, 2013	Oct 01, 2024	Director	15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom	France	French	1956-2	Director	166233180001
DE VUYST, Sabine Alexandra 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom	Jan 02, 2013	Oct 01, 2024	Director	15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom	France	French	1973-3	Director	175570730002
NELSON, Alexander Queensbury Drive Lake Forest 21741 California 92630 Usa	Apr 07, 2004	Jan 02, 2013	Director	Queensbury Drive Lake Forest 21741 California 92630 Usa	Usa	British	1955-10	Director	82900840009
NELSON, Patricia Ann J2 House Clayton Road Birchwood WA3 6RP Warrington Cheshire	Sep 07, 2010	Jan 02, 2013	Director	J2 House Clayton Road Birchwood WA3 6RP Warrington Cheshire	Usa	American	1952-3	Director	154671920001
SAMPSON, Anthony Brian 3 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire	Apr 07, 2004	Jan 02, 2013	Director	3 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire	United Kingdom	British	1955-6	Director	69523380001
SAMPSON, Jacqueline Gail J2 House Clayton Road Birchwood WA3 6RP Warrington Cheshire	Sep 07, 2010	Jan 02, 2013	Director	J2 House Clayton Road Birchwood WA3 6RP Warrington Cheshire	United Kingdom	British	1956-1	Director	154666870001
REGENT ROAD NOMINEES LIMITED The Cottages Regent Road WA14 1RX Altrincham Cheshire	Dec 05, 2003	Apr 07, 2004	Nominee Director	The Cottages Regent Road WA14 1RX Altrincham Cheshire					900014230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J2 SYSTEMS TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aures Technologies Sa

Apr 06, 2016

Rue Du Bois Chaland

91090 Lisses

France

Legal Form	Societe Anonyme (Listed On Euronext Paris)
Country Registered	France
Legal Authority	French Law
Place Registered	Rcs Evry
Registration Number	352 310 767

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

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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