# Jane IT Systems Limited

## Details

- **Company number:** [04045743](https://find-and-update.company-information.service.gov.uk/company/04045743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2000
- **Registered office:** BOUNDARY HOUSE, COUNTY PLACE, CHELMSFORD, CM2 0RE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Mc155 Limited (until 13 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Aug 2000 | 22 Nov 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 2 Aug 2000 | 22 Nov 2000 |
| SARGENT, Nigel Graham | director | 22 Nov 2000 | 19 Jan 2021 |
| JANE, Tracey Anne | director | 22 Nov 2000 | 19 Jan 2021 |
| SARGENT, Nigel Graham | secretary | 22 Nov 2000 | 19 Jan 2021 |
| RANDHAWA, Manprit Singh | director | 19 Jan 2021 | 31 May 2022 |
| SCARTH, Christopher Stuart | director | 2 Jun 2023 | 15 Jun 2026 |
| BARTON, Sarah | director | 15 Jun 2026 |  |
| HAIGH, Colin James | director | 20 Jul 2022 |  |
| FREED, Gavin Mark | director | 19 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tracey Anne Jane | ownership-of-shares-25-to-50-percent | 2 Aug 2016 | 19 Jan 2021 |
| Mr Nigel Graham Sargent | ownership-of-shares-50-to-75-percent | 2 Aug 2016 | 19 Jan 2021 |
| Juniper Education Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust | 19 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £538,792 | £580,619 | 13 |
| 30 Sep 2019 | £273,507 | £380,028 | 9 |
| 30 Sep 2018 | £370,947 | £323,190 | 8 |





## Directors' other companies

- [BARTON, Sarah](/person/5525749) - director at [Maze Education Limited](/company/09787468)
- [BARTON, Sarah](/person/5525749) - director at [Juniper Education Newco Limited](/company/13074148)
- [BARTON, Sarah](/person/5525749) - director at [Juniper Education Group Limited](/company/11851234)
- [BARTON, Sarah](/person/5525749) - director at [E4education Holdings Limited](/company/13353743)
- [BARTON, Sarah](/person/5525749) - director at [Target Tracker Limited](/company/11997508)
- [BARTON, Sarah](/person/5525749) - director at [Juniper Education Holdings Limited](/company/11992528)
- [BARTON, Sarah](/person/5525749) - director at [Klik Limited](/company/08505539)
- [BARTON, Sarah](/person/5525749) - director at [Prime Principle Limited](/company/05112203)
- [BARTON, Sarah](/person/5525749) - director at [Juniper Education Holdco Limited](/company/11992299)
- [BARTON, Sarah](/person/5525749) - director at [Juniper Education Midco Limited](/company/11992420)



## Companies at the same address

- [E4education Holdings Limited](/company/13353743) (13353743)
- [E4education Limited](/company/04199672) (04199672)
- [Financial Services 4 Schools Limited](/company/06506147) (06506147)
- [Juniper Education Group Limited](/company/11851234) (11851234)
- [Juniper Education Holdco Limited](/company/11992299) (11992299)
- [Juniper Education Holdings Limited](/company/11992528) (11992528)
- [Juniper Education Limited](/company/11992947) (11992947)
- [Juniper Education Midco Limited](/company/11992420) (11992420)
- [Juniper Education Newco Limited](/company/13074148) (13074148)
- [Juniper Education Services Limited](/company/12004688) (12004688)