JSSI LIMITED
Active - Accounts Filed
General Information
NAME
JSSI LIMITED
COMPANY NUMBER
07048928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
19/10/2009
(15 years and 2 months old)
WEBSITE
www.lugz.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AR
Telephone: 02039347244
TPS: No
4 Coleman Street
LONDON
EC2R 5AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JET SUPPORT SERVICES INC | N/A | N/A |
| JSSI LIMITED | Active - Accounts Filed | View Report |
| TRACWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | Paul Arthur Rahe (926188913) has left the board |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JSSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JSSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JSSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2013 - Present (11 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
04/04/2022 - Present (2 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 116 Past: 481 |
View Report |
|
19/10/2009 - 30/01/2013 (3 years and 3 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JET SUPPORT SERVICES INC | N/A | N/A |
| JSSI LIMITED | Active - Accounts Filed | View Report |
| TRACWARE LIMITED | Active - Accounts Filed | View Report |
| JSSI LIMITED | Active - Accounts Filed | View Report |
| TRACWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | Paul Arthur Rahe (926188913) has left the board |
| 01/10/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | Joseph Dagrosa (914628822) has left the board |
| 14/04/2022 | Kenneth J Goodman (926189930) has left the board |
| 14/04/2022 | New Board Member Timothy Carl Elberfeld (929472626) Appointed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 28/10/2019 | VP SECRETARIAL LIMITED (926347168) has left the board |
| 28/10/2019 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Company Secretary VP SECRETARIAL LIMITED (926347168) Appointed |
| 16/10/2019 | New Accounts filed |
| 18/09/2019 | Kenneth J Goodman (920918676) has left the board |
| 18/09/2019 | New Board Member Kenneth J Goodman (926189930) Appointed |
| 17/09/2019 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 21/06/2016 | New Board Member Kenneth J Goodman (920918676) Appointed |
| 20/06/2016 | Susan Marr (914628820) has left the board |
| 23/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (915519241) has left the board |
| 31/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 07/08/2014 | John Willoughby Crane 111 (917589370) has left the board |
| 28/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 20/02/2013 | Louis Seno (914628821) has left the board |
| 20/02/2013 | New Board Member Neil Wayne Book (917589354) Appointed |
| 13/02/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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