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JTC DIRECTORS (UK) LIMITED

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JTC DIRECTORS (UK) LIMITED

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Key Data

Status

Active

Company No.

05010884

Incorporation date

09/01/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 09/01/2004)
dot icon05/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon14/11/2025
Withdrawal of a person with significant control statement on 2025-11-14
View PDF (2 pages)
dot icon14/11/2025
Notification of Jtc (Uk) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon23/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon01/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon12/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon07/03/2022
Termination of appointment of Jonathan Alan Jennings as a director on 2022-03-07
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-03 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon29/01/2021
Director's details changed for Mr Howard William John Cameron on 2019-10-21
View PDF (2 pages)
dot icon28/01/2021
Secretary's details changed for Jtc (Uk) Limited on 2019-10-21
View PDF (1 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-03 with no updates
View PDF (3 pages)
dot icon15/10/2020
Termination of appointment of Anthony James Underwood-Whitney as a director on 2019-10-09
View PDF (1 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/01/2020
Confirmation statement made on 2020-01-03 with updates
View PDF (4 pages)
dot icon21/10/2019
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2019-10-21
View PDF (1 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon12/08/2019
Director's details changed for Mr Howard William John Cameron on 2019-08-06
View PDF (2 pages)
dot icon31/05/2019
Director's details changed for Mr Jonathan Alan Jennings on 2019-05-24
View PDF (2 pages)
dot icon10/04/2019
Appointment of Mr Matthew John Allen as a director on 2019-04-09
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon27/06/2018
Termination of appointment of Max William Dinning as a director on 2018-06-25
View PDF (1 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/04/2018
Secretary's details changed for Jtc (Uk) Limited on 2016-07-01
View PDF (1 pages)
dot icon12/04/2018
Appointment of Mr Jonathan Alan Jennings as a director on 2018-03-26
View PDF (2 pages)
dot icon05/04/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/03/2018
Cessation of Cbpe Capital Llp as a person with significant control on 2018-03-14
View PDF (1 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon09/11/2017
Appointment of Mr Max William Dinning as a director on 2017-10-30
View PDF (2 pages)
dot icon24/10/2017
Appointment of Mrs Susan Carol Fadil as a director on 2017-10-13
View PDF (2 pages)
dot icon21/09/2017
Termination of appointment of Stuart James Pinnington as a director on 2017-09-11
View PDF (1 pages)
dot icon19/09/2017
Appointment of Mr Anthony James Underwood-Whitney as a director on 2017-09-11
View PDF (2 pages)
dot icon03/07/2017
Director's details changed for Mr Howard William John Cameron on 2017-07-01
View PDF (2 pages)
dot icon12/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon19/04/2017
Appointment of Mr Stuart James Pinnington as a director on 2017-03-31
View PDF (2 pages)
dot icon19/04/2017
Appointment of Mr Simon Richard Gordon as a director on 2017-03-31
View PDF (2 pages)
dot icon18/04/2017
Termination of appointment of Philip Henry Burgin as a director on 2017-03-31
View PDF (1 pages)
dot icon18/04/2017
Termination of appointment of Kenneth Rae as a director on 2017-03-31
View PDF (1 pages)
dot icon18/04/2017
-
View PDF (0 pages)
dot icon18/04/2017
Rectified The AP01 was removed from the public register on 08/04/2021 as it was invalid or ineffective.
View PDF (0 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon01/07/2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 2016-07-01
View PDF (1 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/01/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2015
Director's details changed for Mr Kenneth Rae on 2015-03-18
View PDF (2 pages)
dot icon01/04/2015
Total exemption full accounts made up to 2014-06-30
View PDF (4 pages)
dot icon17/02/2015
Appointment of Mr Howard William John Cameron as a director on 2015-01-30
View PDF (2 pages)
dot icon17/02/2015
Appointment of Mr Philip Henry Burgin as a director on 2015-01-30
View PDF (2 pages)
dot icon17/02/2015
Termination of appointment of Trevor Giles as a director on 2015-01-30
View PDF (1 pages)
dot icon17/02/2015
Termination of appointment of Martin Angus Taylor as a director on 2015-01-30
View PDF (1 pages)
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon05/06/2014
Director's details changed for Mr Kenneth Rae on 2014-06-05
View PDF (2 pages)
dot icon05/06/2014
Director's details changed for Mr Martin Angus Taylor on 2014-06-05
View PDF (2 pages)
dot icon05/06/2014
Secretary's details changed for Jtc (Uk) Limited on 2014-06-05
View PDF (1 pages)
dot icon07/04/2014
Appointment of Mr Trevor Giles as a director
View PDF (2 pages)
dot icon04/04/2014
Appointment of Mr Martin Taylor as a director
View PDF (2 pages)
dot icon27/03/2014
Termination of appointment of Iain Johns as a director
View PDF (1 pages)
dot icon10/03/2014
Termination of appointment of Michael Curle as a director
View PDF (1 pages)
dot icon18/02/2014
Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 2014-02-18
View PDF (1 pages)
dot icon03/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon13/03/2013
Termination of appointment of Stephen Burnett as a director
View PDF (2 pages)
dot icon13/03/2013
Appointment of Mr Iain David Johns as a director
View PDF (3 pages)
dot icon11/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2013
Director's details changed for Mr Michael Guy Lister Curle on 2012-11-12
View PDF (2 pages)
dot icon10/12/2012
Director's details changed for Mr Kenneth Rae on 2012-11-20
View PDF (3 pages)
dot icon22/11/2012
Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 2012-11-22
View PDF (2 pages)
dot icon28/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon07/03/2011
Appointment of Mr Michael Guy Lister Curle as a director
View PDF (3 pages)
dot icon02/03/2011
Previous accounting period extended from 2010-05-31 to 2010-06-30
View PDF (4 pages)
dot icon02/02/2011
Termination of appointment of Donald Moir as a director
View PDF (2 pages)
dot icon01/02/2011
Annual return made up to 2011-01-09. List of shareholders has changed
View PDF (15 pages)
dot icon21/01/2011
Appointment of Kenneth Rae as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Marylebone Management Services Limited as a secretary
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Nicholas Lane as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Jacqueline Ollerenshaw as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Roger Spackman as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Roberto Monticelli as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Robert Surcouf as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Stephen Whale as a director
View PDF (2 pages)
dot icon13/01/2011
Appointment of Jtc (Uk) Limited as a secretary
View PDF (3 pages)
dot icon13/01/2011
Appointment of Mr Donald James Moir as a director
View PDF (3 pages)
dot icon13/01/2011
Appointment of Mr Stephen Anthony Burnett as a director
View PDF (3 pages)
dot icon12/05/2010
Appointment of Mr Roberto Monticelli as a director
View PDF (2 pages)
dot icon12/05/2010
Appointment of Mr Nicholas Orson Lane as a director
View PDF (2 pages)
dot icon20/04/2010
Secretary's details changed for Marylebone Management Services Limited on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-04-09
View PDF (1 pages)
dot icon05/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2010
Director's details changed for Robert Philip Surcouf on 2009-10-01
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Roger Anthony Spackman on 2009-10-01
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Mr Stephen Whale on 2009-10-01
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Jacqueline Annette Ollerenshaw on 2009-10-01
View PDF (2 pages)
dot icon05/02/2010
Secretary's details changed for Marylebone Management Services Limited on 2009-10-01
View PDF (2 pages)
dot icon08/01/2010
Termination of appointment of James Ramsden as a director
View PDF (1 pages)
dot icon08/01/2010
Termination of appointment of Christina Platts as a director
View PDF (1 pages)
dot icon03/07/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon06/02/2009
Return made up to 09/01/09; full list of members
View PDF (5 pages)
dot icon24/06/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon20/06/2008
Accounting reference date extended from 31/01/2008 to 31/05/2008
View PDF (1 pages)
dot icon06/02/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon23/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (2 pages)
dot icon21/09/2007
Director resigned
View PDF (1 pages)
dot icon23/08/2007
Ad 07/06/07--------- £ si 198@1=198 £ ic 2/200
View PDF (1 pages)
dot icon07/02/2007
Return made up to 09/01/07; full list of members
View PDF (3 pages)
dot icon27/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon18/01/2006
Return made up to 09/01/06; full list of members
View PDF (3 pages)
dot icon18/01/2006
New director appointed
View PDF (1 pages)
dot icon13/01/2006
New director appointed
View PDF (1 pages)
dot icon13/01/2006
New director appointed
View PDF (1 pages)
dot icon13/01/2006
New director appointed
View PDF (1 pages)
dot icon13/01/2006
New director appointed
View PDF (1 pages)
dot icon13/01/2006
New director appointed
View PDF (1 pages)
dot icon13/01/2006
New director appointed
View PDF (1 pages)
dot icon13/01/2006
Director resigned
View PDF (1 pages)
dot icon28/12/2005
Director resigned
View PDF (1 pages)
dot icon28/12/2005
Director resigned
View PDF (1 pages)
dot icon31/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon17/01/2005
Return made up to 09/01/05; full list of members
View PDF (3 pages)
dot icon15/04/2004
Director resigned
View PDF (1 pages)
dot icon15/04/2004
New director appointed
View PDF (3 pages)
dot icon09/01/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
200.00
-
0.00
-
-
2022
-
200.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

200.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JTC DIRECTORS (UK) LIMITED

JTC DIRECTORS (UK) LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JTC DIRECTORS (UK) LIMITED?

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JTC DIRECTORS (UK) LIMITED is currently Active. It was registered on 09/01/2004 .

Where is JTC DIRECTORS (UK) LIMITED located?

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JTC DIRECTORS (UK) LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does JTC DIRECTORS (UK) LIMITED do?

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JTC DIRECTORS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JTC DIRECTORS (UK) LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-03 with no updates.