About

Registered Number: 06046910
Date of Incorporation: 10/01/2007 (18 years and 3 months ago)
Company Status: Active
Registered Address: C/O Daly, Hoggett & Co, 112/114 High Street, Rickmansworth, Herts, WD3 1AQ

 

Founded in 2007, Jav Controls & Systems Ltd have registered office in Rickmansworth, Herts, it has a status of "Active". Jav Controls & Systems Ltd has 3 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURNEY, John Richard 12 January 2007 - 1
GURNEY, Paul Richard 10 January 2007 - 1
GURNEY, Valerie Winifred 12 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.