J1 Technologies Ltd was registered on 28 June 1999, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 5 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Kevin | 28 June 1999 | - | 1 |
| MINISTER, Kim Heather | 19 March 2019 | - | 1 |
| MINISTER, Kim Heather | 20 October 2015 | 29 March 2019 | 1 |
| MINISTER, Peter Eugene | 28 June 1999 | 18 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARR, Timothy Vaughan | 28 June 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| AP01 - Appointment of director | 15 June 2020 | |
| PSC07 - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| AA01 - Change of accounting reference date | 05 December 2019 | |
| CS01 - N/A | 15 November 2019 | |
| MR01 - N/A | 05 November 2019 | |
| CS01 - N/A | 04 July 2019 | |
| RESOLUTIONS - N/A | 12 April 2019 | |
| CC04 - Statement of companies objects | 12 April 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AD01 - Change of registered office address | 14 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363a - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 April 2002 | |
| 395 - Particulars of a mortgage or charge | 10 April 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| 395 - Particulars of a mortgage or charge | 19 November 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 287 - Change in situation or address of Registered Office | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| NEWINC - New incorporation documents | 28 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2019 | Outstanding |
N/A |
| Guarantee and fixed & floating charge | 30 April 2010 | Outstanding |
N/A |
| Guarantee & debenture | 01 April 2010 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 26 March 2010 | Outstanding |
N/A |
| Book debts debenture | 21 March 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 March 2002 | Fully Satisfied |
N/A |
| Debenture | 12 November 1999 | Outstanding |
N/A |
