J M W Systems Limited (number 04009246) is a private limited company established on 2000-06-06. The business is located at Systems House Stone Enterprise Centre, Emerald Way, Stone Business Park, Stone ST15 0SR. Having undergone a change in 2010-04-08, the previous name the enterprise utilized was J Murdoch Wight (England) Limited. J M W Systems Limited is operating under SIC: 26301 - "manufacture of telegraph and telephone apparatus and equipment".

Company details

Name J M W Systems Limited
Number 04009246
Date of Incorporation: Tuesday 6th June 2000
End of financial year: 30 March
Address: Systems House Stone Enterprise Centre, Emerald Way, Stone Business Park, Stone, ST15 0SR
SIC code: 26301 - Manufacture of telegraph and telephone apparatus and equipment

Moving to the 2 directors that can be found in this particular company, we can name: Christopher R. (in the company from 21 June 2016), Gail B. (appointment date: 30 March 2010). The Companies House reports 2 persons of significant control, namely: Jmw Systems Group Ltd can be reached at Emerald Way, Stone Business Park, ST15 0SR Stone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vernon W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-30 2016-03-30 2017-03-30 2018-03-30 2019-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 1,075,327 1,214,259 618,678 538,362 1,036,651 1,242,702 1,814,924 1,528,942 1,825,896
Fixed Assets 333,368 316,258 311,217 300,984 22,398 - - - -
Total Assets Less Current Liabilities 1,225,754 1,152,442 657,939 713,603 589,965 655,309 895,342 885,204 1,105,762
Intangible Fixed Assets 2 2 - - - - - - -
Number Shares Allotted - 200,000 - - - - - - -
Shareholder Funds 442,260 444,729 - - - - - - -
Tangible Fixed Assets 53,366 36,256 - - - - - - -

People with significant control

Jmw Systems Group Ltd
14 December 2018
Address Systems House Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House (England And Wales)
Registration number 11487966
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vernon W.
6 April 2016 - 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-30
filed on: 6th, December 2023 | accounts
Free Download (11 pages)