JONAS EVENT TECHNOLOGY LIMITED
Overview
| Company Name | JONAS EVENT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07864900 |
| 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 EVENT TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JONAS EVENT TECHNOLOGY LIMITED located?
| Registered Office Address | Stables 1 Howbery Park OX10 8BA Wallingford Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JONAS EVENT TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOW DATA SYSTEMS LIMITED | Jan 13, 2012 | Jan 13, 2012 |
| SHOW DATA TRADING LIMITED | Nov 29, 2011 | Nov 29, 2011 |
What are the latest accounts for JONAS EVENT TECHNOLOGY 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 EVENT TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for JONAS EVENT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Schilizzi as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Harshavardhan Ramanan as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Oliver Haywood as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Andrew Baptie as a director on Dec 29, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Vesta Software Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Jonas Event Technology Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Jonas Computing (Uk) Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed show data systems LIMITED\certificate issued on 27/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Alan Mortimer as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of JONAS EVENT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNSTER ECHENIQUE, Diego Jose | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | Chile | Chilean | 336060670001 | |||||
| CLANCY, Richard | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | England | British | 198717300001 | |||||
| HAYWOOD, Daniel Oliver | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | England | British | 344053490001 | |||||
| RAMANAN, Harshavardhan | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | England | British | 210128260001 | |||||
| BAPTIE, Thomas | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 253871360001 | |||||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 239226140001 | |||||||
| MCNALLY, Steve | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 197639580001 | |||||||
| SCHILIZZI, John | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 316267250001 | |||||||
| WOODARD, Jane Amanda Judith | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 164934330001 | |||||||
| BAPTIE, Thomas Andrew | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | England | British | 295347550001 | |||||
| BOXALL, Darrell Peter | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire | United Kingdom | British | 205264290003 | |||||
| MACKINNON, Jeffrey Raymond | Director | Warden Avenue Suite 400 L6G 1B3 Markham 8133 Ontario Canada | Canada | Canadian | 179524250002 | |||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||
| MORTIMER, Robert Alan | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | England | British | 256280220001 | |||||
| SAKLAD, Scott Ryan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire | England | American | 249069280001 | |||||
| SYMONS, Barry Alan | Director | Warden Avenue Suite 400 L6G 1B3 Markham 8133 Ontario Canada | Canada | Canadian | 152285290002 | |||||
| WOODARD, Thomas William | Director | The Street North Stoke OX10 6BL Wallingford The Grange Oxfordshire United Kingdom | England | British | 142274870001 |
Who are the persons with significant control of JONAS EVENT TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesta Software Group Limited | Jan 01, 2025 | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonas Computing (Uk) Limited | Dec 18, 2024 | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonas Event Technology Limited | Apr 06, 2016 | Hithercroft Road OX10 9BT Wallingford Gladstone House England | Yes | ||||||||||
| |||||||||||||
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