JU

JEPPESEN U.K. LIMITED

Active

Company number 01321734

Crawley, United Kingdom · Incorporated 15 July 1977

Astral Towers Office 17, Betts Way, Crawley, West Sussex, RH10 9XA, United Kingdom

Last updated on 31 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEMRYKORD LIMITED · 15 July 1977 – 31 December 1981

SIMAGE MEMRYKORD LIMITED · 31 December 1981 – 21 June 1982

MEMRYKORD LIMITED · 21 June 1982 – 31 January 1990

JEPPESEN MEMRYKORD LIMITED · 31 January 1990 – 13 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stephen Dowell
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change Sail Address Company With Old Address New Address
Address
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Sail Address Company With Old Address New Address
Address
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Statement Of Companys Objects
Change Of Constitution
26 August 2015 View
Resolution
Resolution
26 August 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Secretary Company With Change Date
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Move Registers To Sail Company
Address
4 January 2011 View
Move Registers To Sail Company
Address
4 January 2011 View
Move Registers To Sail Company
Address
4 January 2011 View
Move Registers To Sail Company
Address
4 January 2011 View
Move Registers To Sail Company
Address
4 January 2011 View
Move Registers To Sail Company
Address
4 January 2011 View
Change Sail Address Company
Address
4 January 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Address
15 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Address
25 February 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Annual Return
24 December 2002 View
Auditors Resignation Company
Auditors
14 November 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
25 October 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Annual Return
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Accounts
27 October 1999 View
Legacy
Address
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Accounts
29 October 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Accounts
26 September 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
14 December 1995 View
Legacy
Officers
14 December 1995 View
Legacy
Accounts
2 November 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
20 March 1992 View
Certificate Change Of Name Company
Change Of Name
12 March 1992 View
Legacy
Officers
24 February 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1991 View
Legacy
Annual Return
18 February 1991 View
Certificate Change Of Name Company
Change Of Name
30 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
18 December 1989 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Legacy
Annual Return
14 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
4 March 1989 View
Legacy
Officers
3 November 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Accounts With Accounts Type Full
Accounts
13 January 1988 View
Legacy
Annual Return
13 January 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 December 1986 View
Legacy
Annual Return
31 December 1986 View
Miscellaneous
Miscellaneous
12 May 1983 View
Memorandum Articles
Incorporation
17 February 1982 View
Certificate Change Of Name Company
Change Of Name
18 June 1981 View
Miscellaneous
Miscellaneous
15 July 1977 View
Incorporation Company
Incorporation
15 July 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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