JC

JONAS COMPUTING (UK) LIMITED

Active

Company number 05301607

Wallingford, England · Incorporated 1 December 2004

Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

Business and domestic software development · SIC 62012

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

Company history

Previous company names

RIDGEBOOK LIMITED · 1 December 2004 – 13 December 2004

Previous registered addresses

, Avenue House 17 East End Road, London, N3 3QE · until 18 January 2017

, Avenue House 17 East End Road, London, N3 3QE, United Kingdom · until 6 January 2012

, Gladstone House Hithercroft Road, Wallingford, Oxon, OX10 9BT, United Kingdom · until 6 January 2012

, 5 New Street Square, London, EC4A 3TW · until 20 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

CR
CLANCY, Richard
Director
18 July 2025
MK
MORGAN, Kevin James
Director
25 June 2025
GM
GOODWIN, Martin
Director
20 November 2024
GM
GOODWIN, Martin
Secretary
23 June 2023
MJ
MACKINNON, Jeffrey Raymond
Director
1 January 2019
SB
SYMONS, Barry Alan
Director
1 January 2019
BJ
BELGHOUL, Jemma
Secretary · Resigned
1 December 2019
BT
BAPTIE, Thomas
Secretary · Resigned
1 November 2018
BD
BOXALL, Darrell Peter
Director · Resigned
1 November 2018
CR
CLANCY, Richard
Director · Resigned
1 November 2018
SS
SAKLAD, Scott Ryan
Director · Resigned
1 November 2018
BS
BRIAN, Stephen
Secretary · Resigned
17 October 2017
MS
MCNALLY, Stephen
Secretary · Resigned
18 December 2015
MJ
MACKINNON, Jeffrey Raymond
Director · Resigned
11 June 2013
KT
KEATES, Tracey
Director · Resigned
15 September 2011
NF
NOBLE, Farley
Secretary · Resigned
3 June 2011
SB
SYMONS, Barry Alan
Director · Resigned
3 June 2011
AP
ARKEVELD, Patrick Grant
Director · Resigned
5 May 2008
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
24 October 2005
MJ
MCKEE, Jeffrey
Director · Resigned
1 September 2005
VK
VEJLANG, Klaus, Executive
Secretary · Resigned
13 December 2004
VK
VEJLANG, Klaus, Executive
Director · Resigned
13 December 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 December 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 December 2004

Persons with significant control

PS
Constellation Software Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Group
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Accounts With Accounts Type Group
Accounts
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 May 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Group
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2021 View
Accounts With Accounts Type Group
Accounts
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement
Confirmation Statement
10 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Resolution
Resolution
25 February 2015 View
Capital Allotment Shares
Capital
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Sail Address Company With New Address
Address
23 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Legacy
Mortgage
23 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Auditors Resignation Company
Auditors
30 March 2010 View
Miscellaneous
Miscellaneous
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Address
19 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
1 December 2006 View
Resolution
Resolution
11 October 2006 View
Resolution
Resolution
11 October 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Address
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Address
14 December 2004 View
Certificate Change Of Name Company
Change Of Name
13 December 2004 View
Incorporation Company
Incorporation
1 December 2004 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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