J M W Systems Limited

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J M W Systems Limited

04009246Private Limited With Share Capital

Systems House, Stone Enterprise Centre, Stone, ST150SR
Incorporated

06/06/2000

Company Age

25 years

Directors

2

Employees

9

SIC Code

26301

Risk

very low risk

Company Overview

Registration, classification & business activity

J M W Systems Limited (04009246) is a private limited with share capital incorporated on 06/06/2000 (25 years old) and registered in stone, ST150SR. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.

Private Limited With Share Capital
SIC: 26301
Micro
Incorporated 06/06/2000
ST150SR
9 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£641.0K

Net Assets

£1.38M

Est. Turnover

£3.34M

AI Estimated
Unreported
Cash

£453.6K

Key Metrics

9

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Resolution
Category:Resolution
Date:21-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Resolution
Category:Resolution
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2010
Change Of Name Notice
Category:Change Of Name
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:08-08-2006
Resolution
Category:Resolution
Date:20-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:30-07-2001
Legacy
Category:Officers
Date:09-06-2000
Incorporation Company
Category:Incorporation
Date:06-06-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date06/11/2025
Latest Accounts30/03/2025

Trading Addresses

Systems House, Stone Enterprise Centre, Emerald Way, Stone Business Park, Stone, Staffordshire, ST150SRRegistered

Contact