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JOHNSON TECHNICAL SYSTEMS LTD (05299570)

JOHNSON TECHNICAL SYSTEMS LTD (05299570) is an active UK company. incorporated on 29 November 2004. with registered office in Chelmsford. The company operates in the Information and Communication sector, engaged in other information technology service activities. JOHNSON TECHNICAL SYSTEMS LTD has been registered for 21 years. Current directors include JOHNSON, Simon.

Company Number
05299570
Status
active
Type
ltd
Incorporated
29 November 2004
Age
21 years
Address
Unit 201 Cromer Way, Chelmsford, CM1 2QE
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
JOHNSON, Simon
SIC Codes
62090

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Introduction
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JOHNSON TECHNICAL SYSTEMS LTD

JOHNSON TECHNICAL SYSTEMS LTD is an active company incorporated on 29 November 2004 with the registered office located in Chelmsford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. JOHNSON TECHNICAL SYSTEMS LTD was registered 21 years ago.(SIC: 62090)

Status

active

Active since 21 years ago

Company No

05299570

LTD Company

Age

21 Years

Incorporated 29 November 2004

Size

N/A

Accounts

ARD: 26/11

Up to Date

3 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 7 October 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 August 2026
Period: 1 December 2024 - 26 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 November 2025 (6 months ago)
Submitted on 9 November 2025 (6 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

Unit 201 Cromer Way Chelmsford, CM1 2QE,

Previous Addresses

Unit 6 Essex Technology Centre the Gables Ongar Essex CM5 0GA United Kingdom
From: 22 February 2011To: 22 May 2013
Hunters Lodge, Beggar Hill Fryerning Ingatestone Essex CM4 0PE
From: 29 November 2004To: 22 February 2011
Timeline

4 key events • 2004 - 2018

Funding Officers Ownership
Company Founded
Nov 04
Director Joined
Mar 11
Director Left
Apr 13
Loan Secured
Aug 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

JOHNSON, Gwen

Active
Cromer Way, ChelmsfordCM1 2QE
Secretary
Appointed 29 Nov 2004

JOHNSON, Simon

Active
Cromer Way, ChelmsfordCM1 2QE
Born October 1984
Director
Appointed 29 Nov 2004

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 29 Nov 2004
Resigned 01 Dec 2004

JOHNSON, Nicholas

Resigned
Essex Technology Centre, OngarCM5 0GA
Born January 1983
Director
Appointed 01 Apr 2011
Resigned 31 Mar 2013

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 29 Nov 2004
Resigned 01 Dec 2004

Persons with significant control

1

Mr Simon Johnson

Active
Cromer Way, ChelmsfordCM1 2QE
Born October 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
9 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 August 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 August 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
11 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 May 2013
AD01Change of Registered Office Address
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2011
CH01Change of Director Details
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 March 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 February 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2009
AR01AR01
Change Person Director Company With Change Date
20 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
27 January 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 February 2008
AAAnnual Accounts
Legacy
23 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 January 2007
AAAnnual Accounts
Legacy
10 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 January 2006
AAAnnual Accounts
Legacy
23 December 2005
363sAnnual Return (shuttle)
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
1 December 2004
288bResignation of Director or Secretary
Legacy
1 December 2004
288bResignation of Director or Secretary
Incorporation Company
29 November 2004
NEWINCIncorporation