| Company Name | Jeton Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08200593 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 8 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Jeffery Molyneux |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jeton Systems Ltd Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP Wales |
| Director Name | Mr Derek Andrew Boseley |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jeton Systems Ltd Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP Wales |
| Director Name | Mr Patrick James Butterworth |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(6 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jeton Systems Ltd Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP Wales |
Location
| Registered Address | Commerce House Commerce Park Campbeltown Road Birkenhead CH41 9HP Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Rock Ferry |
| Built Up Area | Birkenhead |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Jeffery Molyneux 33.33% Ordinary |
|---|---|
| 1 at £1 | Derek Andrew Boseley 33.33% Ordinary |
| 1 at £1 | Patrick James Butterworth 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £679 |
| Cash | £61,446 |
| Current Liabilities | £64,560 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (1 page) |
| 26 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 25 March 2020 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 26 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 17 September 2017 | Registered office address changed from 38 Station Road Ellesmere Port Wirral CH65 4BQ to Commerce House Commerce Park Campbeltown Road Birkenhead CH41 9HP on 17 September 2017 (1 page) |
| 17 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 17 September 2017 | Registered office address changed from 38 Station Road Ellesmere Port Wirral CH65 4BQ to Commerce House Commerce Park Campbeltown Road Birkenhead CH41 9HP on 17 September 2017 (1 page) |
| 17 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Mr David Jeffery Molyneux on 20 January 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 17 September 2013 | Director's details changed for Mr David Jeffery Molyneux on 20 January 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Patrick James Butterworth on 17 September 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Derek Boseley on 4 September 2012 (2 pages) |
| 17 September 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Patrick James Butterworth on 17 September 2013 (2 pages) |
| 17 September 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 17 September 2013 | Director's details changed for Mr Derek Boseley on 4 September 2012 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Derek Boseley on 4 September 2012 (2 pages) |
| 17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 1 May 2013 | Appointment of Mr Patrick James Butterworth as a director (2 pages) |
| 1 May 2013 | Appointment of Mr Patrick James Butterworth as a director (2 pages) |
| 12 September 2012 | Director's details changed for Mr Derek Beseley on 12 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Derek Beseley on 12 September 2012 (2 pages) |
| 4 September 2012 | Incorporation (22 pages) |
| 4 September 2012 | Incorporation (22 pages) |