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Company Information for

JML SOFTWARE SOLUTIONS LIMITED

Unit 30 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB,
Company Registration Number
04944256
Private Limited Company
Active

Company Overview

About Jml Software Solutions Ltd
JML SOFTWARE SOLUTIONS LIMITED was founded on 2003-10-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Jml Software Solutions Limited is a Private Limited Company registered in ENGLAND 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
JML SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
Unit 30 Shenley Pavilions, Chalkdell Drive
Shenley Wood
Milton Keynes
MK5 6LB
Other companies in MK18
 
Filing Information
Company Number 04944256
Company ID Number 04944256
Date formed 2003-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-10-27
Return next due 2025-11-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836634019  
Last Datalog update: 2024-12-11 14:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JML SOFTWARE SOLUTIONS LIMITED
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Companies with same name JML SOFTWARE SOLUTIONS LIMITED
The following companies were found which have the same name as JML SOFTWARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JML SOFTWARE SOLUTIONS LLC 18819 RIVER OVERLOOK CT CYPRESS TX 77433 Active Company formed on the 2023-03-08

Company Officers of JML SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL THOMAS OSBORNE
 Director 2013-01-31
JANE ELIZABETH PONTE
 Director 2008-08-05
LUIS MIGUEL PONTE
 Director 2003-10-27
TIMOTHY HAL ROBERTS
 Director 2007-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
NINA LOUISE COPE
 Director 2015-05-01 2017-03-31
JANE ELIZABETH PONTE
 Company Secretary 2008-08-05 2011-10-27
JANE ELIZABETH PONTE
 Company Secretary 2003-10-27 2010-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-27 2003-10-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH PONTE EMRA CONSULTING LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2017-05-02
JANE ELIZABETH PONTE JML TRAINING SOLUTIONS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2016-04-26
TIMOTHY HAL ROBERTS WELWYN COMPONENTS LIMITED Director 2017-01-01 CURRENT 1920-01-06 Active
TIMOTHY HAL ROBERTS EVENPACE LIMITED Director 2014-09-27 CURRENT 1999-08-24 Active
TIMOTHY HAL ROBERTS CONTROLS DIRECT LIMITED Director 2014-07-11 CURRENT 2001-05-09 Active
TIMOTHY HAL ROBERTS ROXSPUR MEASUREMENT & CONTROL LIMITED Director 2014-07-11 CURRENT 1966-06-15 Active
TIMOTHY HAL ROBERTS AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Director 2010-07-20 CURRENT 1980-09-22 Active
TIMOTHY HAL ROBERTS TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2010-07-20 CURRENT 1935-04-04 Active
TIMOTHY HAL ROBERTS TTG INVESTMENTS LIMITED Director 2010-06-15 CURRENT 1984-02-24 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
2024-12-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-11-08CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-10-30REGISTRATION OF A CHARGE / CHARGE CODE 049442560003
2024-10-11Change of details for Polaris Software Limited as a person with significant control on 2024-10-04
2024-10-10Register inspection address changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
2024-10-10Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
2024-10-01Change of details for Polaris Software Limited as a person with significant control on 2024-10-01
2024-09-26Director's details changed for Mr. Richard Gorringe on 2024-09-26
2024-09-26Termination of appointment of Gravitas Company Secretarial Services Limited on 2024-09-26
2024-09-25Director's details changed for Mrs Diane Rachel Finn on 2024-09-25
2024-04-25DIRECTOR APPOINTED MR RICHARD BRADLEY
2024-04-09Change of details for Click Bidco Limited as a person with significant control on 2024-04-07
2024-03-2131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16Register inspection address changed to 5th Floor One New Change London EC4M 9AF
2024-02-16Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF
2024-02-15Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2024-02-13
2024-02-14DIRECTOR APPOINTED MR KEVIN JAMES MCCALLUM
2024-02-14Director's details changed for Mr. Richard Gorringe on 2024-02-13
2024-02-05Memorandum articles filed
2024-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-02Sale or transfer of treasury shares on 2024-01-24<ul><li>GBP 19.98</ul>
2024-01-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAL ROBERTS
2024-01-24APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH PONTE
2024-01-24DIRECTOR APPOINTED MR. RICHARD GORRINGE
2024-01-24CESSATION OF JANE ELIZABETH PONTE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24CESSATION OF LUIS MIGUEL PONTE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24Notification of Click Bidco Limited as a person with significant control on 2024-01-24
2024-01-24Current accounting period shortened from 31/10/24 TO 30/06/24
2023-07-14Director's details changed for Mr Timothy Hal Roberts on 2023-07-01
2023-01-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29SH04Sale or transfer of treasury shares on 2021-11-19
  • GBP 29.53
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-03-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23MEM/ARTSARTICLES OF ASSOCIATION
2020-01-15RES01ADOPT ARTICLES 15/01/20
2020-01-02AP01DIRECTOR APPOINTED MRS DIANE RACHEL FINN
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 33.3 on 2019-06-28
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMAS OSBORNE
2019-03-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-03-26SH04Sale or transfer of treasury shares on 2018-03-13
  • GBP 22.2
2018-03-13AA31/10/17 TOTAL EXEMPTION FULL
2018-03-13AA31/10/17 TOTAL EXEMPTION FULL
2018-01-05CH01Director's details changed for Mr Luis Miguel Ponte on 2018-01-05
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NINA LOUISE COPE
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/03/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL THOMAS OSBORNE / 15/03/2017
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 3 Apollo Office Court Radclive Road Gawcott Buckingham Bucks MK18 4DF
2017-02-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 55.5 on 2016-10-19
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 111
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-27
2016-02-05ANNOTATIONClarification
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 111
2015-11-25AR0127/10/15 FULL LIST
2015-11-25LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 111
2015-11-25AR0127/10/15 FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MS NINA LOUISE COPE
2015-04-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 111
2014-11-10AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06MEM/ARTSARTICLES OF ASSOCIATION
2014-03-06RES01ADOPT ARTICLES 06/03/14
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 111
2013-11-18AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MR RUSSELL THOMAS OSBORNE
2013-03-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0127/10/12 FULL LIST
2012-02-29AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-16AR0127/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 01/03/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 28/05/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 28/05/2011
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY JANE PONTE
2011-07-06SH02SUB-DIVISION 24/06/11
2011-07-06RES01ADOPT ARTICLES 24/06/2011
2011-07-06RES13SUB DIVISION 24/06/2011
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 5 BARCLAY CLOSE CHARNDON BICESTER OXFORDSHIRE OX27 0JA ENGLAND
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 5 BARCLAY CLOSE, CHARNDON, BICESTER, OXFORDSHIRE, OX27 0JA, ENGLAND
2011-01-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-18AR0127/10/10 FULL LIST
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY JANE PONTE
2010-03-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-14AR0127/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 13/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 13/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 20/12/2008
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL PONTE / 01/08/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PONTE / 01/08/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH PONTE / 01/08/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM THORNEYWAITE HOUSE HUSTHWAITE YORK NORTH YORKSHIRE YO61 4PX
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, THORNEYWAITE HOUSE, HUSTHWAITE, YORK, NORTH YORKSHIRE, YO61 4PX
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 01/10/2008
2008-09-03288aSECRETARY APPOINTED MRS JANE ELIZABETH PONTE
2008-09-03288aDIRECTOR APPOINTED MRS JANE ELIZABETH PONTE
2008-05-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-2688(2)RAD 09/11/07--------- £ SI 11@1=11 £ IC 100/111
2007-11-20363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-10363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-0488(2)RAD 24/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-21288cSECRETARY'S PARTICULARS CHANGED
2005-11-21288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: THE OLD POST OFFICE MAIN STREET COXWOLD NORTH YORKSHIRE YO61 4AA
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: THE OLD POST OFFICE, MAIN STREET, COXWOLD, NORTH YORKSHIRE YO61 4AA
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-11-14288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to JML SOFTWARE SOLUTIONS 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 JML SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JML SOFTWARE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 JML SOFTWARE SOLUTIONS LIMITED

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

Government spend with JML SOFTWARE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-05-19 GBP £14,000 Equipment, Furniture & Materials
City of London 2013-08-05 GBP £1,300 Equipment, Furniture & Materials
City of London 2013-06-14 GBP £1,800 Communications & Computing
City of London 2013-05-15 GBP £2,000 Equipment, Furniture & Materials
City of London 2013-02-08 GBP £5,000 Equipment, Furniture & Materials
City of London 2012-05-21 GBP £2,000 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £2,000 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £5,000 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £5,000 Equipment, Furniture & Materials

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
Business rates information was found for JML SOFTWARE SOLUTIONS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 3 Apollo Office Court, Radclive Road, Gawcott, Buckingham, MK18 4DF 7,30001/Feb/2010
Aylesbury Vale District Council Unit 3 Apollo Office Court, Radclive Road, Gawcott, Buckingham, MK18 4DF 7,30001/Feb/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JML SOFTWARE SOLUTIONS 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 JML SOFTWARE SOLUTIONS 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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