OpenCompanies

JUB Systems UK Limited

Company number
06551035
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2008
Nature of business
Manufacture of other non-metallic mineral products n.e.c.

Registered office

1 Brook Park Gaddesby Lane
Rearsby
Leicester
LE7 4ZB

Officers

NameRoleAppointedResigned
TURNER, Leon Director 30 Jun 2014
FRANKLIN, Stephen James Director 1 Jun 2010
SHEPHERD, Craig Paul Director 1 Apr 2008
DAVEY-MA, Jasmine Director 15 Jul 2020 12 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Craig Paul Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2023
Mr Stephen James Franklin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2023
Cik Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2018 14 Feb 2023
Mr Craig Paul Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2018
Mr Stephen James Franklin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £364,240 £332,359 6
30 Apr 2025 £333,085 £381,564 7
30 Apr 2024 £395,725 £317,025 0
30 Apr 2023 £191,510 £150,685 8
30 Apr 2022 £613,076 £710,048 10
30 Apr 2021 £757,257 £860,460 8
30 Apr 2020 £614,442 £635,284 8
30 Apr 2019 £644,294 £747,241 8
30 Apr 2018 £1,075,022 £1,055,365 8
30 Apr 2017 - £972,120 10
30 Apr 2016 - £837,861 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 £280,106 £362,935 -
30 Apr 2012 £130,583 £156,421 -
30 Apr 2011 £67,095 £23,530 -
30 Apr 2010 £10,688 £823 -
30 Apr 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data