JADE SOFTWARE CORPORATION UK LIMITED

Company Number		02714059
Company ID Number		02714059
Date formed		1992-05-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB584562901

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Company Officers of JADE SOFTWARE CORPORATION UK LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN JOSEPH O'GRADY	Company Secretary	2014-06-03
CRAIG LEE BEVERIDGE	Director	2013-04-01
ALEXANDER CHARLES ROBINSON	Director	2014-04-04

Previous Officers

Officer	Role	Date Appointed	Date 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

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-05		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-09		DIRECTOR APPOINTED JENNIFER MARY WOOD
2024-04-26		APPOINTMENT TERMINATED, DIRECTOR HENRY VARNEY
2023-10-05		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-05		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-05		Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-26		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-16		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-19		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-08		DIRECTOR APPOINTED MR JUSTIN JOHN MERCER
2023-03-08		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALSHE
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom
2022-10-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/22 FROM 5 Fleet Place London EC4M 7rd England
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26	TM02	Termination of appointment of Benjamin Joseph O'grady on 2021-05-20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28	AP01	DIRECTOR APPOINTED HENRY VARNEY
2019-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES ROBINSON
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE LINDSAY
2017-08-22	PSC05	Change of details for Skipton Investments Limited as a person with significant control on 2017-06-30
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-01	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 01/05/2016
2016-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/05/2016
2016-05-18	CH03	SECRETARY'S DETAILS CHNAGED FOR BENJAMIN JOSEPH O'GRADY on 2016-05-01
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/16 FROM 7th Floor 6 New Street Square London EC4A 3LX
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-03	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE BEVERIDGE / 18/12/2014
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE BEVERIDGE / 17/12/2014
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 03/06/2014
2014-07-08	AP03	SECRETARY APPOINTED BENJAMIN JOSEPH O'GRADY
2014-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LINDSAY
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-03	AR01	13/05/14 FULL LIST
2014-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/05/2014
2014-05-01	AP01	DIRECTOR APPOINTED ALEXANDER CHARLES ROBINSON
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25	AR01	13/05/13 FULL LIST
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE BEVERIDGE / 01/04/2013
2013-04-16	AP01	DIRECTOR APPOINTED CRAIG LEE BEVERIDGE
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARDSON
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31	AR01	13/05/12 FULL LIST
2012-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/04/2012
2012-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL RICHARDSON / 01/04/2012
2012-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/04/2012
2012-05-24	AP01	DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2011-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06	AR01	13/05/11 FULL LIST
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GOODFELLOW
2010-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06	SH20	STATEMENT BY DIRECTORS
2010-09-06	CAP-SS	SOLVENCY STATEMENT DATED 09/08/10
2010-09-06	SH19	06/09/10 STATEMENT OF CAPITAL GBP 500000
2010-09-06	RES06	REDUCE ISSUED CAPITAL 09/08/2010
2010-05-27	AR01	13/05/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL RICHARDSON / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE LINDSAY / 01/10/2009
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITE
2009-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODFELLOW / 31/07/2009
2009-05-15	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-05	288a	DIRECTOR APPOINTED MR CRAIG PAUL RICHARDSON
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR RODERICK CARR
2008-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18	RES01	ADOPT ARTICLES 14/05/2003
2008-06-02	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 6 SAINT ANDREW STREET LONDON EC4A 3AE
2008-04-01	CERTNM	COMPANY NAME CHANGED JADE DIRECT (UK) LIMITED CERTIFICATE ISSUED ON 01/04/08
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-02	363s	RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-04-01	288b	DIRECTOR RESIGNED
2006-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12	288b	DIRECTOR RESIGNED
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-14	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-06	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-11	288a	NEW SECRETARY APPOINTED
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-02-07	288b	SECRETARY RESIGNED
2005-01-25	123	NC INC ALREADY ADJUSTED 15/12/04
2005-01-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-25	RES04	£ NC 1000000/3750000 15/1
2005-01-07	288b	DIRECTOR RESIGNED
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to JADE SOFTWARE CORPORATION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JADE SOFTWARE CORPORATION UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-12-07	Outstanding	THE MASTER WARDENS AND COMMONALTY OF THE MYSTERY OF FREEMEN OF THE CARPENTRY OF THE CITY OF LONDONN
LEGAL CHARGE	1995-04-07	Satisfied	WESTPAC BANKING CORPORATION
RENT DEPOSIT DEED	1995-01-26	Outstanding	BUTTERLEY BRICK LIMITED

Intangible Assets

Patents

We have not found any records of JADE SOFTWARE CORPORATION UK LIMITED registering or being granted any patents

Domain Names

JADE SOFTWARE CORPORATION UK LIMITED owns 1 domain names.

jadeinvestigator.co.uk

Trademarks

We have not found any records of JADE SOFTWARE CORPORATION UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JADE SOFTWARE CORPORATION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as JADE SOFTWARE CORPORATION UK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where JADE SOFTWARE CORPORATION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by JADE SOFTWARE CORPORATION UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JADE SOFTWARE CORPORATION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JADE SOFTWARE CORPORATION UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-11-05 20:52:28
Primary Source:	Companies House

Company Overview

Company Officers of JADE SOFTWARE CORPORATION UK LIMITED

Related Directorships