JISC COMMERCIAL LIMITED

JISC COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJISC COMMERCIAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09316933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JISC COMMERCIAL LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is JISC COMMERCIAL LIMITED located?

    Registered Office Address
    4 Portwall Lane
    BS1 6NB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JISC COMMERCIAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for JISC COMMERCIAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueYes

    What are the latest filings for JISC COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    18 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    18 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Douglas Kennett as a director on Oct 01, 2022

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2021

    19 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Heidi Michele Fraser-Krauss as a director on Sep 16, 2021

    2 pagesAP01

    Termination of appointment of Paul Barrie Feldman as a director on Sep 16, 2021

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2020

    19 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Stuart Richard Curzon as a director on Jul 07, 2020

    1 pagesTM01

    Statement of capital following an allotment of shares on May 01, 2020

    • Capital: GBP 6,750,000
    3 pagesSH01

    Appointment of Ms Nicola Jane Arnold as a director on Jan 29, 2020

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2019

    17 pagesAA

    Register(s) moved to registered office address 4 Portwall Lane Bristol BS1 6NB

    1 pagesAD04

    Register inspection address has been changed from C/O Jisc One Castlepark Tower Hill Bristol BS2 0JA England to 4 Portwall Lane Bristol BS1 6NB

    1 pagesAD02

    Registered office address changed from One Castlepark Tower Hill Bristol BS2 0JA England to 4 Portwall Lane Bristol BS1 6NB on Dec 02, 2019

    1 pagesAD01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of JISC COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLBAN, Alice Jane
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    United Kingdom
    Secretary
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    United Kingdom
    192754400001
    ARNOLD, Nicola Jane
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    EnglandBritish170740660001
    COLBAN, Alice Jane
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    EnglandBritish196261320001
    FRASER-KRAUSS, Heidi Michele
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    United KingdomBritish,183731710001
    CURZON, Stuart Richard
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    EnglandBritish192754420001
    FELDMAN, Paul Barrie, Dr
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    EnglandBritish202040200001
    KENNETT, Stephen Douglas
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Portwall Lane
    BS1 6NB Bristol
    4
    England
    EnglandBritish263678330001
    KIDD, Timothy
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    Director
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    EnglandBritish152426200001
    LAYZELL, Paul John, Professor
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    Director
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    EnglandBritish97869350003
    MAGUIRE, David John
    20 Tavistock Square
    WC1H 9HQ London
    Woburn House
    Director
    20 Tavistock Square
    WC1H 9HQ London
    Woburn House
    United KingdomBritish164312200002
    MALE, Philip Stewart
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    Director
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    United KingdomBritish112888290004
    MARSHALL, Timothy Fraser
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    Director
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    EnglandBritish16499470003
    SMITH, Mark Edmund, Professor
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    Director
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    EnglandBritish165212710003
    WRIGHT, Mark Anthony
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    Director
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    EnglandBritish48974030003
    WRIGHT, Timothy Arthur
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    Director
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    United KingdomBritish46706440001

    Who are the persons with significant control of JISC COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jisc
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    Apr 06, 2016
    Tower Hill
    BS2 0JA Bristol
    One Castlepark
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number05747339
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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