| Company Name | JASS Technical Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 07034431 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 6 months ago) |
| Previous Name | RNJ Technical Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Box |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Diamond Court Kenton Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr John Robert Gibson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Diamond Court Kenton Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr Andrew Paul Knowles |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Diamond Court Kenton Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr Simon Gerrard Nesti |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Diamond Court Kenton Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr Andrew Gordon Brewis |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Diamond Court Kenton Newcastle Upon Tyne NE3 2EN |
| Director Name | Scott Noble Nesbitt |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(7 months after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Diamond Court Kenton Newcastle Upon Tyne NE3 2EN |
| Director Name | Mr Mark Pearson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(4 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 January 2015) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Diamond Court Kenton Newcastle Upon Tyne Tyne & Wear NE3 2EN |
Location
| Registered Address | 2 Diamond Court Kenton Newcastle Upon Tyne NE3 2EN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Gordon Brewis 16.67% Ordinary |
|---|---|
| 100 at £1 | Andrew Paul Knowles 16.67% Ordinary |
| 100 at £1 | John Robert Gibson 16.67% Ordinary |
| 100 at £1 | Scott Noble Nesbitt 16.67% Ordinary |
| 100 at £1 | Simon Gerrard Nesti 16.67% Ordinary |
| 100 at £1 | Stephen Box 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,344 |
| Cash | £772 |
| Current Liabilities | £92,173 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 25 April 2019 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 August 2015 | Termination of appointment of Mark Pearson as a director on 8 January 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Mark Pearson as a director on 8 January 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Mark Pearson as a director on 8 January 2015 (1 page) |
| 9 February 2015 | Company name changed rnj technical services LIMITED\certificate issued on 09/02/15
|
| 9 February 2015 | Company name changed rnj technical services LIMITED\certificate issued on 09/02/15
|
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 14 May 2014 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 14 May 2014 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 9 May 2014 | Termination of appointment of Scott Nesbitt as a director (1 page) |
| 9 May 2014 | Termination of appointment of Scott Nesbitt as a director (1 page) |
| 9 May 2014 | Appointment of Mr Mark Pearson as a director (2 pages) |
| 9 May 2014 | Appointment of Mr Mark Pearson as a director (2 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 January 2014 | Termination of appointment of Andrew Brewis as a director (1 page) |
| 21 January 2014 | Termination of appointment of Andrew Brewis as a director (1 page) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (9 pages) |
| 6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (9 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (9 pages) |
| 22 October 2010 | Director's details changed for Mr Simon Gerrard Nesti on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Stephen Box on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Stephen Box on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Andrew Paul Knowles on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Andrew Paul Knowles on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Andrew Paul Knowles on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Simon Gerrard Nesti on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Scott Noble Nesbitt on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Stephen Box on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Scott Noble Nesbitt on 1 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (9 pages) |
| 22 October 2010 | Director's details changed for Mr Simon Gerrard Nesti on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Andrew Gordon Brewis on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Andrew Gordon Brewis on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Scott Noble Nesbitt on 1 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Andrew Gordon Brewis on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr John Robert Gibson on 9 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr John Robert Gibson on 9 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr John Robert Gibson on 9 August 2010 (2 pages) |
| 26 August 2010 | Appointment of Scott Noble Nesbitt as a director (3 pages) |
| 26 August 2010 | Appointment of Scott Noble Nesbitt as a director (3 pages) |
| 10 February 2010 | Director's details changed for Mr Simon Gerrard Nesti on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr John Robert Gibson on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Andrew Gordon Brewis on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Stephen Box on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr John Robert Gibson on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Simon Gerrard Nesti on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Andrew Paul Knowles on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Andrew Paul Knowles on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Stephen Box on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr John Robert Gibson on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Andrew Gordon Brewis on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Andrew Gordon Brewis on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Simon Gerrard Nesti on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Andrew Paul Knowles on 4 February 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Stephen Box on 4 February 2010 (3 pages) |
| 18 January 2010 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages) |
| 18 January 2010 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages) |
| 30 September 2009 | Incorporation (17 pages) |
| 30 September 2009 | Incorporation (17 pages) |