Introduction
Watch Company
J
JONAS EVENT TECHNOLOGY LIMITED
JONAS EVENT TECHNOLOGY LIMITED is an active company incorporated on 29 November 2011 with the registered office located in Wallingford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JONAS EVENT TECHNOLOGY LIMITED was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07864900
LTD Company
Age
14 Years
Incorporated 29 November 2011
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
SHOW DATA SYSTEMS LIMITED
From: 13 January 2012To: 27 January 2025
SHOW DATA TRADING LIMITED
From: 29 November 2011To: 13 January 2012
Address
Stables 1 Howbery Park Wallingford, OX10 8BA,
Previous Addresses
Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT
From: 13 May 2015To: 22 November 2023
29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU
From: 1 October 2014To: 13 May 2015
7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
From: 29 November 2011To: 1 October 2014
24 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
19
Officers
2
Ownership
0
Accounts
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
SCHILIZZI, John
ActiveHowbery Park, WallingfordOX10 8BA
Secretary
Appointed 20 Nov 2023
SCHILIZZI, John
Howbery Park, WallingfordOX10 8BA
Secretary
20 Nov 2023
Active
BUNSTER ECHENIQUE, Diego Jose
ActiveHowbery Park, WallingfordOX10 8BA
Born November 1983
Director
Appointed 01 May 2025
BUNSTER ECHENIQUE, Diego Jose
Howbery Park, WallingfordOX10 8BA
Born November 1983
Director
01 May 2025
Active
CLANCY, Richard
ActiveHowbery Park, WallingfordOX10 8BA
Born July 1973
Director
Appointed 01 Jan 2019
CLANCY, Richard
Howbery Park, WallingfordOX10 8BA
Born July 1973
Director
01 Jan 2019
Active
HAYWOOD, Daniel Oliver
ActiveHowbery Park, WallingfordOX10 8BA
Born April 1981
Director
Appointed 12 Feb 2026
HAYWOOD, Daniel Oliver
Howbery Park, WallingfordOX10 8BA
Born April 1981
Director
12 Feb 2026
Active
RAMANAN, Harshavardhan
ActiveHowbery Park, WallingfordOX10 8BA
Born September 1976
Director
Appointed 12 Feb 2026
RAMANAN, Harshavardhan
Howbery Park, WallingfordOX10 8BA
Born September 1976
Director
12 Feb 2026
Active
BAPTIE, Thomas
ResignedHowbery Park, WallingfordOX10 8BA
Secretary
Appointed 01 Jan 2019
Resigned 20 Nov 2023
BAPTIE, Thomas
Howbery Park, WallingfordOX10 8BA
Secretary
01 Jan 2019
Resigned 20 Nov 2023
Resigned
BELGHOUL, Jemma
ResignedHithercroft Road, WallingfordOX10 9BT
Secretary
Appointed 17 Oct 2017
Resigned 31 Dec 2018
BELGHOUL, Jemma
Hithercroft Road, WallingfordOX10 9BT
Secretary
17 Oct 2017
Resigned 31 Dec 2018
Resigned
MCNALLY, Steve
ResignedHithercroft Road, WallingfordOX10 9BT
Secretary
Appointed 01 May 2015
Resigned 17 Oct 2017
MCNALLY, Steve
Hithercroft Road, WallingfordOX10 9BT
Secretary
01 May 2015
Resigned 17 Oct 2017
Resigned
WOODARD, Jane Amanda Judith
ResignedHithercroft Road, WallingfordOX10 9BT
Secretary
Appointed 29 Nov 2011
Resigned 01 May 2015
WOODARD, Jane Amanda Judith
Hithercroft Road, WallingfordOX10 9BT
Secretary
29 Nov 2011
Resigned 01 May 2015
Resigned
BAPTIE, Thomas Andrew
ResignedHowbery Park, WallingfordOX10 8BA
Born April 1984
Director
Appointed 29 Apr 2022
Resigned 29 Dec 2025
BAPTIE, Thomas Andrew
Howbery Park, WallingfordOX10 8BA
Born April 1984
Director
29 Apr 2022
Resigned 29 Dec 2025
Resigned
BOXALL, Darrell Peter
ResignedHithercroft Road, WallingfordOX10 9BT
Born October 1970
Director
Appointed 01 Jan 2019
Resigned 01 Jan 2019
BOXALL, Darrell Peter
Hithercroft Road, WallingfordOX10 9BT
Born October 1970
Director
01 Jan 2019
Resigned 01 Jan 2019
Resigned
MACKINNON, Jeffrey Raymond
ResignedWarden Avenue, MarkhamL6G 1B3
Born August 1969
Director
Appointed 01 May 2015
Resigned 31 Dec 2018
MACKINNON, Jeffrey Raymond
Warden Avenue, MarkhamL6G 1B3
Born August 1969
Director
01 May 2015
Resigned 31 Dec 2018
Resigned
MORRIS, Arthur
ResignedHithercroft Road, WallingfordOX10 9BT
Born October 1965
Director
Appointed 01 May 2015
Resigned 31 Dec 2018
MORRIS, Arthur
Hithercroft Road, WallingfordOX10 9BT
Born October 1965
Director
01 May 2015
Resigned 31 Dec 2018
Resigned
MORTIMER, Robert Alan
ResignedHowbery Park, WallingfordOX10 8BA
Born May 1979
Director
Appointed 01 Jan 2019
Resigned 20 Nov 2023
MORTIMER, Robert Alan
Howbery Park, WallingfordOX10 8BA
Born May 1979
Director
01 Jan 2019
Resigned 20 Nov 2023
Resigned
SAKLAD, Scott Ryan
ResignedHithercroft Road, WallingfordOX10 9BT
Born May 1972
Director
Appointed 01 Jan 2019
Resigned 29 Apr 2022
SAKLAD, Scott Ryan
Hithercroft Road, WallingfordOX10 9BT
Born May 1972
Director
01 Jan 2019
Resigned 29 Apr 2022
Resigned
SYMONS, Barry Alan
ResignedWarden Avenue, MarkhamL6G 1B3
Born July 1970
Director
Appointed 01 May 2015
Resigned 31 Dec 2018
SYMONS, Barry Alan
Warden Avenue, MarkhamL6G 1B3
Born July 1970
Director
01 May 2015
Resigned 31 Dec 2018
Resigned
WOODARD, Thomas William
ResignedThe Street, WallingfordOX10 6BL
Born July 1964
Director
Appointed 29 Nov 2011
Resigned 01 May 2015
WOODARD, Thomas William
The Street, WallingfordOX10 6BL
Born July 1964
Director
29 Nov 2011
Resigned 01 May 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Howbery Park, WallingfordOX10 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2025
Vesta Software Group Limited
Howbery Park, WallingfordOX10 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2025
Active
Hithercroft Road, WallingfordOX10 9BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2024
Ceased 01 Jan 2025
Jonas Computing (Uk) Limited
Hithercroft Road, WallingfordOX10 9BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2024
Ceased 01 Jan 2025
Ceased
Hithercroft Road, WallingfordOX10 9BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jan 2025
Jonas Event Technology Limited
Hithercroft Road, WallingfordOX10 9BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Jan 2025
Ceased
Filing History
96
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
21 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
6 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2025
27 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2025
22 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2021
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2020
4 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2017
8 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2015
13 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2015
1 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 November 2012
13 January 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2012
30 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2011