JEFF Davis Security Software Engineering Ltd.

Company Name	JEFF Davis Security Software Engineering Ltd.
Directors	Jeff Davis and Lynn Ann Davis
Company Status	Active
Company Number	03109200
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jeff Davis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(same day as company formation)
Role	Independent Iam Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Parkhouse Drive Sandbach Cheshire CW11 1YW

Director Name	Lynn Ann Davis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Parkhouse Drive Sandbach Cheshire CW11 1YW

Secretary Name	Jeff Davis
Nationality	British
Status	Current
Appointed	02 October 1995(same day as company formation)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	4 Parkhouse Drive Sandbach Cheshire CW11 1YW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jdsse.com
Telephone	07 711501660
Telephone region	Mobile

Location

Registered Address	4 Park House Drive Sandbach Cheshire CW11 1YW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach

Shareholders

60 at £1	Jeff Davis 60.00% Ordinary
40 at £1	Lynn Ann Davis 40.00% Ordinary

Financials

Year	2014
Net Worth	£47,858
Cash	£44,125
Current Liabilities	£11,208

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
3 November 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
4 November 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
4 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
6 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
9 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Director's details changed for Lynn Ann Davis on 1 November 2012 (2 pages)
1 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Director's details changed for Lynn Ann Davis on 1 November 2012 (2 pages)
1 November 2013	Director's details changed for Lynn Ann Davis on 1 November 2012 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
23 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
23 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Lynn Ann Davis on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Lynn Ann Davis on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Jeff Davis on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Jeff Davis on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 October 2008	Return made up to 02/10/08; full list of members (4 pages)
30 October 2008	Return made up to 02/10/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 October 2006	Return made up to 02/10/06; full list of members (2 pages)
9 October 2006	Return made up to 02/10/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 November 2005	Return made up to 02/10/05; full list of members (7 pages)
22 November 2005	Return made up to 02/10/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 December 2004	Return made up to 02/10/04; full list of members (7 pages)
3 December 2004	Return made up to 02/10/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 October 2003	Return made up to 02/10/03; full list of members (7 pages)
16 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 November 2002	Return made up to 02/10/02; full list of members (7 pages)
21 November 2002	Return made up to 02/10/02; full list of members (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 October 2001	Return made up to 02/10/01; full list of members (6 pages)
9 October 2001	Return made up to 02/10/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 November 2000	Return made up to 02/10/00; full list of members (6 pages)
8 November 2000	Return made up to 02/10/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 November 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
21 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 December 1998	Return made up to 02/10/98; no change of members (4 pages)
11 December 1998	Return made up to 02/10/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 December 1997	Return made up to 02/10/97; no change of members (4 pages)
11 December 1997	Return made up to 02/10/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
11 November 1996	Return made up to 02/10/96; full list of members (6 pages)
11 November 1996	Return made up to 02/10/96; full list of members (6 pages)
8 November 1996	Accounting reference date shortened from 31/03/97 to 30/04/96 (1 page)
8 November 1996	Accounting reference date shortened from 31/03/97 to 30/04/96 (1 page)
24 October 1995	Accounting reference date notified as 31/03 (1 page)
24 October 1995	Ad 18/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 1995	Accounting reference date notified as 31/03 (1 page)
24 October 1995	Ad 18/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Secretary resigned (2 pages)
2 October 1995	Incorporation (22 pages)
2 October 1995	Incorporation (22 pages)

JEFF Davis Security Software Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire