Jemmac Software Limited
Company Profile
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SmallJemmac Software Limited
03667442•Private Limited With Share Capital
Trent House, Cranfield Technology Park, Cranfield, MK430AN
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Incorporated
13/11/1998
Company Age
27 years
Directors
5
Employees
21
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Jemmac Software Limited (03667442) is a private limited with share capital incorporated on 13/11/1998 (27 years old) and registered in cranfield, MK430AN. The company operates under SIC code 62020 and is classified as Small.
Overview: jemmac provide software design and development services for a range of industries including oil & petrochemicals, refining, fleet telematics, office services and customer satisfaction indicators. we work with multi national companies and sme's who recognise that quality, business driven so...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 13/11/1998
MK430AN
21 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£624.2K
Net Assets
£2.33M
Est. Turnover
£3.05M
AI Estimated
Unreported
Cash
£2.12M
Key Metrics
21
Employees
5
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:22-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2025
Resolution
Category:Resolution
Date:18-06-2025
Capital Cancellation Shares
Category:Capital
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-01-2022
Resolution
Category:Resolution
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Capital Cancellation Shares
Category:Capital
Date:03-11-2021
Resolution
Category:Resolution
Date:26-10-2021
Capital Cancellation Shares
Category:Capital
Date:24-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Cancellation Shares
Category:Capital
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Resolution
Category:Resolution
Date:17-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Capital Cancellation Shares
Category:Capital
Date:04-04-2016
Resolution
Category:Resolution
Date:04-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2016
Capital Cancellation Shares
Category:Capital
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date02/09/2025
Latest Accounts30/04/2025
Trading Addresses
Trent House, University Way, Cranfield Technology Park, Cranfiel, Bedford, MK430ANRegistered
Trent House University Way, Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, MK430AN
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Contact
441234757240administrator@jemmac.comenquiries@jemmac.cominfo@jemmac.comsales@jemmac.comjemmac.com
Trent House, Cranfield Technology Park, Cranfield, MK430AN