JTECH-CONTROL ENGINEERING LTD

Overview

Company Name	JTECH-CONTROL ENGINEERING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06215210
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2007
Date of Cessation	May 30, 2023

Summary

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

What is the purpose of JTECH-CONTROL ENGINEERING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JTECH-CONTROL ENGINEERING LTD located?

Registered Office Address	87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs
Undeliverable Registered Office Address	No

What are the latest accounts for JTECH-CONTROL ENGINEERING LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for JTECH-CONTROL ENGINEERING LTD?

Filings
Date	Description	Document	Type
May 30, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 07, 2023	Application to strike the company off the register	1 pages	DS01

Mar 05, 2023	Appointment of Mr John William Richard Brunt as a director on Mar 03, 2023	2 pages	AP01

Mar 03, 2023	Termination of appointment of Richard Mark Moss as a director on Mar 03, 2023	1 pages	TM01

Mar 03, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Current accounting period extended from Apr 30, 2022 to Jun 30, 2022	1 pages	AA01

Jan 28, 2022	Unaudited abridged accounts made up to Apr 30, 2021	8 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Appointment of Mr John William Richard Brunt as a secretary on Mar 12, 2021	2 pages	AP03

Mar 12, 2021	Termination of appointment of John William Richard Brunt as a director on Mar 12, 2021	1 pages	TM01

Nov 11, 2020	Confirmation statement made on Oct 18, 2020 with updates	5 pages	CS01

Oct 13, 2020	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Nov 12, 2019	Unaudited abridged accounts made up to Apr 30, 2019	9 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Change of details for Mr Richard Mark Moss as a person with significant control on Jun 10, 2018	2 pages	PSC04

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Oct 18, 2018	Cessation of Suzanne Elizabeth Moss as a person with significant control on Jun 10, 2018	1 pages	PSC07

Sep 21, 2018	Unaudited abridged accounts made up to Apr 30, 2018	9 pages	AA

Jun 29, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

Apr 28, 2018	Cessation of John William Richard Brunt as a person with significant control on Apr 30, 2017	1 pages	PSC07

Dec 12, 2017	Unaudited abridged accounts made up to Apr 30, 2017	9 pages	AA

May 30, 2017	Confirmation statement made on May 26, 2017 with updates	8 pages	CS01

Apr 19, 2017	Confirmation statement made on Apr 17, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of JTECH-CONTROL ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUNT, John William Richard 87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	Mar 12, 2021		Secretary	87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs					280768930001
BRUNT, John William Richard Church Lawton ST7 3ER Stoke-On-Trent 87 Brown Avenue Staffordshire England	Mar 03, 2023		Director	Church Lawton ST7 3ER Stoke-On-Trent 87 Brown Avenue Staffordshire England	England	British	1945-10	Director	229572710001
BRUNT, Linda 87 Brown Avenue Church Lawton ST7 3ER Stoke On Trent Staffordshire	May 09, 2007	Apr 30, 2014	Secretary	87 Brown Avenue Church Lawton ST7 3ER Stoke On Trent Staffordshire		British		Secretary	121087120001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 17, 2007	Apr 17, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BRUNT, John William Richard 87 Brown Avenue Church Lawton ST7 3ER Stoke On Trent Staffordshire	Apr 20, 2007	Mar 12, 2021	Director	87 Brown Avenue Church Lawton ST7 3ER Stoke On Trent Staffordshire	United Kingdom	British	1945-10	Director	16865730001
BRUNT, Linda 87 Brown Avenue Church Lawton ST7 3ER Stoke On Trent Staffordshire	Apr 20, 2007	May 09, 2007	Director	87 Brown Avenue Church Lawton ST7 3ER Stoke On Trent Staffordshire		British	1946-3	Secretary	121087120001
MOSS, Richard Mark 87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	Feb 10, 2014	Mar 03, 2023	Director	87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	England	British	1978-9	Director	185028810001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 17, 2007	Apr 17, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JTECH-CONTROL ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Suzanne Elizabeth Moss 87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	Apr 17, 2017	87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	Yes
	Nationality: British Country of Residence: England
	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 John William Richard Brunt Brown Avenue Church Lawton ST7 3ER Stoke-On-Trent 87 England	Apr 17, 2017	Brown Avenue Church Lawton ST7 3ER Stoke-On-Trent 87 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Brunt 87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	Apr 17, 2017	87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	Yes
	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 Richard Mark Moss 87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	Apr 17, 2017	87 Brown Avenue, Church Lawton Stoke-On-Trent ST7 3ER Staffs	No
	Nationality: British Country of Residence: England
	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.

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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