About

Registered Number: 03089746
Date of Incorporation: 10/08/1995 (25 years and 5 months ago)
Company Status: Active
Registered Address: 4 Edgemead Close, Round Spinney Industrial Estate, Northampton, Northants, NN3 8RG

 

Jaytrac Ltd was registered on 10 August 1995 and are based in Northampton in Northants, it's status at Companies House is "Active". There are 8 directors listed for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADBENT, Andrew 04 June 2020 - 1
DURANTON, Frédéric 04 June 2020 - 1
ZAMBITTE-IBRAHIM, Leonardo 04 June 2020 - 1
CARTER, Norman 01 October 1996 08 September 2005 1
JOHNS, Richard Neil 12 September 1995 04 June 2020 1
THOMSON, Alexander 12 September 1995 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Christopher 04 June 2020 - 1
JOHNS, Yuet Wa Marie 12 September 1995 04 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Neil Johns/
1966-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
Mrs Yuet-Wa Marie Johns/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr Mohamed Yones Mansour Lotfy Mansour/
1948-01
Individual person with significant control Egyptian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 August 2020
PSC01 - N/A 22 June 2020
PSC07 - N/A 22 June 2020
PSC07 - N/A 22 June 2020
AP03 - Appointment of secretary 10 June 2020
CH01 - Change of particulars for director 09 June 2020
TM01 - Termination of appointment of director 05 June 2020
TM02 - Termination of appointment of secretary 05 June 2020
AP01 - Appointment of director 05 June 2020
AP01 - Appointment of director 05 June 2020
AP01 - Appointment of director 05 June 2020
SH06 - Notice of cancellation of shares 27 April 2020
PSC04 - N/A 20 March 2020
PSC04 - N/A 20 March 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 18 April 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 13 August 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 25 August 2016
CH01 - Change of particulars for director 15 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 21 August 2013
CH03 - Change of particulars for secretary 21 August 2013
CH01 - Change of particulars for director 20 August 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 18 August 2011
AD01 - Change of registered office address 13 April 2011
AA - Annual Accounts 06 April 2011
AD01 - Change of registered office address 29 March 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 05 August 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 01 September 2008
RESOLUTIONS - N/A 23 May 2008
169 - Return by a company purchasing its own shares 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
363a - Annual Return 06 September 2007
AAMD - Amended Accounts 01 August 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 04 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2005
AA - Annual Accounts 06 April 2005
287 - Change in situation or address of Registered Office 21 January 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 January 2005
363s - Annual Return 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
395 - Particulars of a mortgage or charge 07 September 2004
AA - Annual Accounts 21 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 03 April 2003
RESOLUTIONS - N/A 14 March 2003
RESOLUTIONS - N/A 14 March 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 17 March 1997
395 - Particulars of a mortgage or charge 15 November 1996
287 - Change in situation or address of Registered Office 24 October 1996
363s - Annual Return 22 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 April 1996
288 - N/A 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1995
288 - N/A 27 September 1995
288 - N/A 26 September 1995
287 - Change in situation or address of Registered Office 26 September 1995
288 - N/A 21 September 1995
288 - N/A 19 September 1995
NEWINC - New incorporation documents 10 August 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 August 2004 Fully Satisfied

N/A

Mortgage debenture 11 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.