About

Registered Number: 06458734
Date of Incorporation: 20/12/2007 (13 years and 9 months ago)
Company Status: Active
Registered Address: Unit 20, The Courtyard, Greenewable Park Station Lane, Offord Cluny, St. Neots, PE19 5ZA,

 

Founded in 2007, Jansen Display Ltd are based in St. Neots, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Zajicek, Vit, Caston, Leslie, Godolphin, Simon James, Jansen, Sebastian, Rokusek, Petr. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAJICEK, Vit 01 April 2015 - 1
GODOLPHIN, Simon James 21 December 2007 30 June 2018 1
JANSEN, Sebastian 20 October 2010 01 April 2015 1
ROKUSEK, Petr 20 October 2010 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
CASTON, Leslie 21 December 2009 29 October 2019 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
TM02 - Termination of appointment of secretary 01 November 2019
AA - Annual Accounts 19 September 2019
AD01 - Change of registered office address 02 September 2019
PARENT_ACC - N/A 29 August 2019
GUARANTEE2 - N/A 29 August 2019
AGREEMENT2 - N/A 29 August 2019
CS01 - N/A 22 January 2019
PSC02 - N/A 19 October 2018
PSC07 - N/A 19 October 2018
TM01 - Termination of appointment of director 16 July 2018
AP03 - Appointment of secretary 16 July 2018
AA - Annual Accounts 26 May 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 04 January 2017
MR04 - N/A 11 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 04 February 2011
MG01 - Particulars of a mortgage or charge 17 November 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AAMD - Amended Accounts 25 October 2010
AD01 - Change of registered office address 14 October 2010
AA - Annual Accounts 19 August 2010
SH01 - Return of Allotment of shares 27 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 06 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
NEWINC - New incorporation documents 20 December 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.