JONAS COMPUTING (UK) LIMITED
Overview
| Company Name | JONAS COMPUTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05301607 |
| 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 JONAS COMPUTING (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is JONAS COMPUTING (UK) LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road OX10 9BT Wallingford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JONAS COMPUTING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIDGEBOOK LIMITED | Dec 01, 2004 | Dec 01, 2004 |
What are the latest accounts for JONAS COMPUTING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 JONAS COMPUTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for JONAS COMPUTING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 96 pages | AA | ||
Director's details changed for Mr Barry Alan Symons on Nov 05, 2025 | 2 pages | CH01 | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin James Morgan as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Martin John Goodwin on May 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of Richard Clancy as a director on May 08, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Martin John Goodwin as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 89 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 053016070002 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2022 | 90 pages | AA | ||
Appointment of Mr Martin Goodwin as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jemma Belghoul as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Second filing of the annual return made up to Jan 31, 2016 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 01, 2015 | 19 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Jul 31, 2017 | 3 pages | RP04CS01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 91 pages | AA | ||
Termination of appointment of Scott Ryan Saklad as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 85 pages | AA | ||
Who are the officers of JONAS COMPUTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 310668810001 | |||||||
| CLANCY, Richard | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | British | 198717300001 | |||||
| GOODWIN, Martin | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | British | 295310640003 | |||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | Canada | Canadian | 201747150001 | |||||
| MORGAN, Kevin James | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | British | 242071620001 | |||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | Canada | Canadian | 152285290003 | |||||
| BAPTIE, Thomas | Secretary | Lupton Road OX10 9BT Wallingford Gladstone House England | 252069160001 | |||||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 265098380001 | |||||||
| BRIAN, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 239213690001 | |||||||
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205002780001 | |||||||
| NOBLE, Farley | Secretary | 17 East End Road N3 3QE London Avenue House United Kingdom | 165697380001 | |||||||
| VEJLANG, Klaus, Executive | Secretary | Soeren Frichs Vej 38k, 2 DK8230 Aabyhoej Denmark | Danish | 102018000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| ARKEVELD, Patrick Grant | Director | Park Ave L3Y 1T9 Newmarket 179 Ontario Canada | British | 130442400003 | ||||||
| BOXALL, Darrell Peter | Director | Lupton Road OX10 9BT Wallingford Gladstone House England | England | British | 205264290003 | |||||
| CLANCY, Richard | Director | Lupton Road OX10 9BT Wallingford Gladstone House England | England | British | 198717300001 | |||||
| KEATES, Tracey | Director | 17 East End Road N3 3QE London Avenue House United Kingdom | Canada | Canadian | 163701010002 | |||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | Canada | Canadian | 179524250002 | |||||
| MCKEE, Jeffrey | Director | New Street Square EC4A 3TW London 5 United Kingdom | Canada | Canadian | 108057930002 | |||||
| SAKLAD, Scott Ryan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | American | 249069280001 | |||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | Canada | Canadian | 164087460001 | |||||
| VEJLANG, Klaus, Executive | Director | Soeren Frichs Vej 38k, 2 DK8230 Aabyhoej Denmark | Danish | 102018000001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JONAS COMPUTING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | Apr 06, 2016 | Staverton BA14 6PH Trowbridge The Mill Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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