Company Information for

JADE SOFTWARE CORPORATION UK LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

02714059

Private Limited Company

Active

About Jade Software Corporation Uk Ltd

JADE SOFTWARE CORPORATION UK LIMITED was founded on 1992-05-13 and has its registered office in London. The organisation's status is listed as "Active". Jade Software Corporation Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
JADE SOFTWARE CORPORATION UK LIMITED
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC4A
Previous Names
JADE DIRECT (UK) LIMITED
01/04/2008

Filing Information

Company Number02714059
Date formed1992-05-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-03-05 08:28:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Joseph O'grady Company Secretary 2014-06-03
Craig Lee Beveridge Director CHIEF OPERATING OFFICER 2013-04-01 NEW ZEALAND
Alexander Charles Robinson Director GROUP COMMERCIAL DIRECTOR 2014-04-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Wallace Lindsay Director 2006-08-07 2017-06-30
David Wallace Lindsay Company Secretary 2004-11-30 2014-06-03
Richard John Twigg Director 2012-04-30 2014-04-04
Craig Paul Richardson Director 2009-03-23 2013-04-01
John Graham Goodfellow Director 2003-05-14 2011-03-31
Michael William White Director 1992-06-08 2009-08-28
Roderick Marshall Carr Director 2005-02-07 2009-01-30
Brian David Clark Director 2002-04-12 2007-02-28
Gilbert Simpson Director 1992-06-08 2006-04-01
Hugo Simpson Director 2002-04-16 2004-12-31
John Crosbie Simpson Company Secretary 1997-12-05 2004-11-30
Peter Wisner Helms Director 2000-04-01 2003-08-06
Ruth Margaret Richardson Director 2002-04-12 2002-11-26
Hugo Simpson Director 2000-04-01 2001-03-14
Anne June Urlwin Company Secretary 1995-03-30 1997-12-05
Richard Leonard Clouston Director 1995-11-21 1997-06-03
Dianne Barbara Cox Company Secretary 1992-06-28 1995-03-31
Swift Incorporations Limited Nominated Secretary 1992-05-13 1992-06-08
Instant Companies Limited Nominated Director 1992-05-13 1992-06-08

Related Directorships for Craig Lee Beveridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Lee Beveridge JADE DIRECT UK LIMITEDDirector 2013-04-01 CURRENT 2005-05-05 Active - Proposal to Strike off

Related Directorships for Alexander Charles Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Charles Robinson JADE DIRECT UK LIMITEDDirector 2014-04-04 CURRENT 2005-05-05 Active - Proposal to Strike off
Alexander Charles Robinson SKIPTON INVESTMENTS LIMITEDDirector 2013-04-25 CURRENT 2004-09-22 Active
Alexander Charles Robinson THE INDEPENDENT MORTGAGE SHOP LIMITEDDirector 2012-11-30 CURRENT 2007-08-17 Dissolved 2014-01-21
Alexander Charles Robinson YORKSHIRE FACTORS LIMITEDDirector 2012-11-30 CURRENT 2001-03-08 Active - Proposal to Strike off
Alexander Charles Robinson CASHFLOW4BUSINESS.COM LIMITEDDirector 2011-10-18 CURRENT 2004-04-30 Active - Proposal to Strike off
Alexander Charles Robinson SKIPTON SBL LIMITEDDirector 2009-12-11 CURRENT 1999-01-21 Dissolved 2013-09-24
Alexander Charles Robinson SKIPTON BUSINESS FINANCE LIMITEDDirector 2009-08-01 CURRENT 2001-03-02 Active
Alexander Charles Robinson MBO 1994 LIMITEDDirector 2009-07-23 CURRENT 1994-08-31 Dissolved 2015-12-03
Alexander Charles Robinson SKIPTON SIBL LIMITEDDirector 2009-07-23 CURRENT 1992-12-15 Dissolved 2016-03-02
Alexander Charles Robinson BAILEY COMPUTER SERVICES LIMITEDDirector 2009-01-01 CURRENT 1986-12-11 Liquidation
Alexander Charles Robinson SKIPTON GROUP HOLDINGS LIMITEDDirector 2009-01-01 CURRENT 2000-12-20 Active