Based in Wallingford, Jonas Computing (UK) Ltd was established in 2004, it has a status of "Active". Belghoul, Jemma, Mackinnon, Jeffrey Raymond, Baptie, Thomas, Brian, Stephen, Mcnally, Stephen, Noble, Farley, Arkeveld, Patrick Grant, Keates, Tracey, Mckee, Jeffrey are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKINNON, Jeffrey Raymond | 01 January 2019 | - | 1 |
| ARKEVELD, Patrick Grant | 05 May 2008 | 03 June 2011 | 1 |
| KEATES, Tracey | 15 September 2011 | 11 June 2013 | 1 |
| MCKEE, Jeffrey | 01 September 2005 | 03 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELGHOUL, Jemma | 01 December 2019 | - | 1 |
| BAPTIE, Thomas | 01 November 2018 | 01 December 2019 | 1 |
| BRIAN, Stephen | 17 October 2017 | 31 October 2018 | 1 |
| MCNALLY, Stephen | 18 December 2015 | 17 October 2017 | 1 |
| NOBLE, Farley | 03 June 2011 | 18 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP03 - Appointment of secretary | 06 December 2019 | |
| TM02 - Termination of appointment of secretary | 06 December 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| MR01 - N/A | 13 December 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| TM02 - Termination of appointment of secretary | 01 November 2018 | |
| AP03 - Appointment of secretary | 01 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 31 January 2018 | |
| TM02 - Termination of appointment of secretary | 01 November 2017 | |
| AP03 - Appointment of secretary | 19 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AD01 - Change of registered office address | 18 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR04 - N/A | 03 March 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| TM02 - Termination of appointment of secretary | 10 February 2016 | |
| AP03 - Appointment of secretary | 10 February 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| SH01 - Return of Allotment of shares | 21 February 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| AD01 - Change of registered office address | 06 January 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AD01 - Change of registered office address | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| AP03 - Appointment of secretary | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD01 - Change of registered office address | 20 July 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AUD - Auditor's letter of resignation | 30 March 2010 | |
| MISC - Miscellaneous document | 09 March 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 05 December 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 363a - Annual Return | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 287 - Change in situation or address of Registered Office | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 287 - Change in situation or address of Registered Office | 14 December 2004 | |
| CERTNM - Change of name certificate | 13 December 2004 | |
| NEWINC - New incorporation documents | 01 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2018 | Outstanding |
N/A |
| Debenture | 11 May 2012 | Fully Satisfied |
N/A |
