SJS Solutions Ltd

Company Name	SJS Solutions Ltd
Company Status	Active
Company Number	04192996
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Pace
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(same day as company formation)
Role	Solutions Director
Country of Residence	Spain
Correspondence Address	1 Andromeda House Calleva Park Aldermaston Reading Berkshire RG7 8AP

Director Name	Mrs Carolyn Jane Pace
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(16 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Andromeda House Calleva Park Aldermaston Reading Berkshire RG7 8AP

Director Name	Mrs Stephanie Kaney
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW Wales

Secretary Name	Mrs Stephanie Kaney
Status	Current
Appointed	19 March 2023(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW Wales

Director Name	James Thomas Dickinson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Solutions Designer
Correspondence Address	8 The Turnery Thatcham Berkshire RG19 3JY

Secretary Name	Stephen Pace
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Solutions Director
Correspondence Address	134 Bath Road Thatcham Berkshire RG18 3HH

Director Name	Simon Weijgers
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2001(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2003)
Role	Software Design
Correspondence Address	3 Dolman Road Newbury Berkshire RG14 1LH

Secretary Name	Carolyn Jane Pace
Nationality	British
Status	Resigned
Appointed	17 December 2003(2 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 19 March 2023)
Role	Company Director
Correspondence Address	1 Andromeda House Calleva Park Aldermaston Reading Berkshire RG7 8AP

Contact

Website	www.sjssolutions.com
Email address	[email protected]
Telephone	020 36421842
Telephone region	London

Location

Registered Address	Thursby House 1 Thursby Road Bromborough Wirral CH62 3PW Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr Stephen Pace 45.45% Ordinary A
500 at £1	Mrs Carolyn Jane Pace 45.45% Ordinary A
50 at £1	Mr Stephen Pace 4.55% Ordinary B Non Voting
50 at £1	Mrs Carolyn Jane Pace 4.55% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£131,585
Cash	£105,753
Current Liabilities	£65,741

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (4 months ago)
Next Return Due	1 February 2025 (8 months, 2 weeks from now)

Filing History

18 January 2021	Change of details for Mrs Carolyn Jane Pace as a person with significant control on 17 January 2021 (2 pages)
18 January 2021	Director's details changed for Mrs Carolyn Jane Pace on 17 January 2021 (2 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with updates (3 pages)
18 January 2021	Change of details for Mr Stephen Pace as a person with significant control on 17 January 2021 (2 pages)
18 January 2021	Director's details changed for Mr Stephen Pace on 1 February 2014 (2 pages)
18 January 2021	Director's details changed for Mr Stephen Pace on 17 January 2021 (2 pages)
18 January 2021	Secretary's details changed for Carolyn Jane Pace on 1 February 2014 (1 page)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
1 April 2019	Appointment of Mrs Carolyn Jane Pace as a director on 1 May 2017 (2 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 April 2018	Confirmation statement made on 3 April 2018 with updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 May 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,100 (5 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,100 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,100 (5 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,100 (5 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,100 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,100 (5 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,100 (5 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Director's details changed for Stephen Pace on 5 January 2010 (2 pages)
14 April 2010	Director's details changed for Stephen Pace on 5 January 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Stephen Pace on 5 January 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 April 2009	Return made up to 03/04/09; full list of members (4 pages)
17 April 2009	Return made up to 03/04/09; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 April 2008	Return made up to 03/04/08; full list of members (4 pages)
28 April 2008	Return made up to 03/04/08; full list of members (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 03/04/06; full list of members (3 pages)
4 April 2006	Return made up to 03/04/06; full list of members (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 April 2005	Return made up to 03/04/05; full list of members (3 pages)
4 April 2005	Return made up to 03/04/05; full list of members (3 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
23 December 2003	Director resigned (2 pages)
23 December 2003	Director resigned (2 pages)
23 December 2003	Director resigned (2 pages)
23 December 2003	Director resigned (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: first floor 32 high street thatcham berkshire RG19 3JD (1 page)
4 June 2003	Registered office changed on 04/06/03 from: first floor 32 high street thatcham berkshire RG19 3JD (1 page)
2 June 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
2 June 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
18 September 2002	Ad 28/12/01-28/12/01 Â£ si 100@1 (2 pages)
18 September 2002	Ad 28/12/01-28/12/01 Â£ si 100@1 (2 pages)
10 September 2002	Nc inc already adjusted 28/12/01 (1 page)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 September 2002	Nc inc already adjusted 28/12/01 (1 page)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Return made up to 03/04/02; full list of members (7 pages)
11 April 2002	Return made up to 03/04/02; full list of members (7 pages)
5 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
3 April 2001	Incorporation (15 pages)
3 April 2001	Incorporation (15 pages)

SJS Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire