Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > J M W SYSTEMS LIMITED
Company Information for

J M W SYSTEMS LIMITED

SYSTEMS HOUSE STONE ENTERPRISE CENTRE, EMERALD WAY, STONE BUSINESS PARK, STONE, ST15 0SR,
Company Registration Number
04009246
Private Limited Company
Active

Company Overview

About J M W Systems Ltd
J M W SYSTEMS LIMITED was founded on 2000-06-06 and has its registered office in Stone. The organisation's status is listed as "Active". J M W Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J M W SYSTEMS LIMITED
 
Legal Registered Office
SYSTEMS HOUSE STONE ENTERPRISE CENTRE
EMERALD WAY, STONE BUSINESS PARK
STONE
ST15 0SR
Other companies in ST15
 
Previous Names
J MURDOCH WIGHT (ENGLAND) LIMITED08/04/2010
Filing Information
Company Number 04009246
Company ID Number 04009246
Date formed 2000-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974992549  
Last Datalog update: 2024-09-08 22:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J M W SYSTEMS LIMITED
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.

Company Officers of J M W SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GAIL MONTEITH BRUCE
 Director 2010-03-30
CHRISTOPHER MICHAEL RYAN
 Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL RYAN
 Company Secretary 2016-06-21 2017-06-27
EDITH PATRICIA ROSE WILLIAMSON
 Director 2000-06-06 2016-06-30
VERNON MACDONALD WILLIAMSON
 Director 2000-06-06 2016-06-30
VERNON MACDONALD WILLIAMSON
 Company Secretary 2000-06-06 2016-06-21
JENNIFER ANNE MILNE
 Director 2010-03-30 2010-10-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-06-06 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL RYAN J MURDOCH WIGHT LIMITED Director 2016-06-21 CURRENT 1980-05-29 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.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-12-0630/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-06AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-12-2030/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-10AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-03AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-08PSC07CESSATION OF VERNON MACDONALD WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07PSC02Notification of Jmw Systems Group Ltd as a person with significant control on 2018-12-14
2018-12-21RES12Resolution of varying share rights or name
2018-12-21CC04Statement of company's objects
2018-12-18SH10Particulars of variation of rights attached to shares
2018-12-18SH08Change of share class name or designation
2018-11-30AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040092460002
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040092460001
2017-12-20AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 280001
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-18CH01Director's details changed for Gail Monteith Bruce on 2017-06-27
2017-07-18TM02Termination of appointment of Christopher Michael Ryan on 2017-06-27
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON MACDONALD WILLIAMSON
2016-11-30AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR VERNON WILLIAMSON
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR EDITH WILLIAMSON
2016-06-27AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL RYAN
2016-06-27TM02Termination of appointment of Vernon Macdonald Williamson on 2016-06-21
2016-06-27AP03Appointment of Christopher Michael Ryan as company secretary on 2016-06-21
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 280001
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 280001
2015-07-10AR0127/06/15 ANNUAL RETURN FULL LIST
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040092460002
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 280001
2014-07-24AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM EVANS BUSINESS CENTRE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4QL
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040092460001
2013-10-15AR0127/06/13 FULL LIST
2013-09-30RP04SECOND FILING WITH MUD 28/06/12 FOR FORM AR01
2013-09-30ANNOTATIONClarification
2013-06-04AA30/03/13 TOTAL EXEMPTION SMALL
2013-01-03AA30/03/12 TOTAL EXEMPTION SMALL
2012-07-18AR0128/06/12 FULL LIST
2011-09-01AR0128/06/10 FULL LIST
2011-08-22AA30/03/11 TOTAL EXEMPTION SMALL
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILNE
2011-06-27AR0127/06/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10
2010-09-09AA01PREVSHO FROM 30/06/2010 TO 30/03/2010
2010-08-25AR0127/06/10 FULL LIST
2010-04-13RES13CHANGE OF NAME 30/03/2010
2010-04-13AP01DIRECTOR APPOINTED JENNIFER ANNE MILNE
2010-04-13AP01DIRECTOR APPOINTED GAIL MONTEITH BRUCE
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
2010-04-13SH0130/03/10 STATEMENT OF CAPITAL GBP 280002
2010-04-13SH0130/03/10 STATEMENT OF CAPITAL GBP 280002
2010-04-08RES15CHANGE OF NAME 30/03/2010
2010-04-08CERTNMCOMPANY NAME CHANGED J MURDOCH WIGHT (ENGLAND) LIMITED CERTIFICATE ISSUED ON 08/04/10
2010-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 20 WHALLEY ROAD, WILPSHIRE, BLACKBURN, LANCASHIRE, BB1 9PJ
2009-06-30363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-02363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-01363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-20RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-01363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-13363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-30363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-06-09288bSECRETARY RESIGNED
2000-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to J M W SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 J M W SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-05-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J M W SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of J M W SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J M W SYSTEMS LIMITED
Trademarks
We have not found any records of J M W SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J M W SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-04-22 GBP £17,367 Other Contractors (not Main / Term)
Devon County Council 2014-11-10 GBP £16,540 Other Contractors (not Main / Term)
Devon County Council 2014-07-30 GBP £16,540
Devon County Council 2014-05-23 GBP £7,080
Devon County Council 2014-05-23 GBP £1,770
Devon County Council 2014-04-15 GBP £16,540
Devon County Council 2013-11-13 GBP £16,540
Devon County Council 2013-07-24 GBP £16,540
Devon County Council 2013-03-06 GBP £16,540
Devon County Council 2013-01-21 GBP £7,250
Devon County Council 2012-11-19 GBP £16,137
Devon County Council 2012-07-18 GBP £16,137
Devon County Council 2012-06-07 GBP £2,244
Devon County Council 2012-04-16 GBP £16,137
Devon County Council 2012-04-10 GBP £5,000
Devon County Council 2011-08-16 GBP £15,667
Devon County Council 2011-04-05 GBP £15,667
Devon County Council 2011-01-04 GBP £15,211

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J M W SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J M W SYSTEMS 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 J M W SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ST15 0SR