JARVIS TECHNOLOGY LIMITED

Profile JARVIS TECHNOLOGY LIMITED

Actual on 01.01.2021
Company name
JARVIS TECHNOLOGY LIMITED
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Company number
03233658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
TREES, CHOBHAM ROAD KNAPHILL, SURREY, WOKING, GU21 2TD
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PSC and Officers JARVIS TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

JARVIS, Christopher Neil
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: Trees Chobham Road, Knaphill, Surrey, Woking, GU21 2TD
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
JESTICO, Pamela
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Friday, 15 February 2013
Correspondence address: Trees Chobham Road, Knaphill, Surrey, Woking, GU21 2TD
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 05 August 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 05 August 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
JESTICO, Pamela
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 14 July 2003
Correspondence address: Trees Chobham Road, Knaphill, Surrey, Woking, GU21 2TD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Bank Manager
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Person with significant control

(as of 01.01.2021)

Mr Christopher Neil Jarvis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Woking
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Christopher Neil Jarvis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Woking
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control