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Jigsaw Systems Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Nottingham
  • Company Details
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Company Details
  • Business Name
    Jigsaw Systems Limited
  • Address
    ******************
  • SIC Codes
    46510, 62020, 62090
  • SIC Description
    Wholesale of computers, computer peripheral equipment and software, Information technology consultancy activities, Other information technology service activities
  • Company Number
    02682904
  • Listing UID
    108867
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Location
  • The Old Mill, 40 High Church St, New Basford, Nottingham NG7 7JA, UK

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Geolocation Details
  • Latitude
    52.973617
  • Longitude
    -1.167631
  • Easting
    455993.0
  • Northing
    342131.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU514468
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, December 14, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HUGHES, John Richard Hal
    Appointed On: January 29, 1998
    Occupation: N/A
    Role: secretary
    Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
    DUDMAN, David
    Appointed On: June 16, 2021
    Occupation: N/A
    Role: director
    Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
    HICKING, Robin Frank
    Appointed On: June 16, 2021
    Occupation: N/A
    Role: director
    Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
    HUGHES, John Richard Hal
    Appointed On: April 21, 1994
    Occupation: N/A
    Role: director
    Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
    WHITTLE, Roger Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
    HAMMOND, Christopher John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP
    Resigned On: January 29, 1998
    BALAAM, Martin Anthony
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Jigsaw24, Ground Floor, 8 Golden Square, London, W1F 9HY, United Kingdom
    Resigned On: March 1, 2018
    BODILL, Timothy John
    Appointed On: June 16, 2021
    Occupation: N/A
    Role: director
    Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
    Resigned On: July 15, 2024
    FARROW, Matthew James
    Appointed On: September 25, 2019
    Occupation: N/A
    Role: director
    Address: C/O Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
    Resigned On: September 25, 2020
    HAMMOND, Christopher John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Rock Hill Gardens, Mansfield, Nottinghamshire, NG18 2JP
    Resigned On: January 29, 1998
    JONES, Brian, Dr
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: director
    Address: The Old Parsonage, Newark Road, Coddington, NG24 2QF
    Resigned On: April 9, 2013
    MINOGUE, Christopher Michael Thomas
    Appointed On: September 10, 1993
    Occupation: N/A
    Role: director
    Address: 2 Linden House, Clumber Road West, The Park, Nottingham, NG7 1EF
    Resigned On: September 30, 1996
    SAIED, Tariq Umar
    Appointed On: April 9, 2013
    Occupation: N/A
    Role: director
    Address: Jigsaw24, Ground Floor, 8 Golden Square, London, W1F 9HY, United Kingdom
    Resigned On: March 1, 2018
    WHITTLE, Stephen Campbell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP
    Resigned On: April 9, 2013
    WHITTLE, Susan Massey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Weston Lodge Hardwick Road, The Park, Nottingham, Nottinghamshire, NG7 1EP
    Resigned On: April 9, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    JIGSAW SYSTEMS LIMITED
    Company Number
    02682904
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 30, 2026
    Next Due
    February 13, 2027
    Next Made Up To
    January 30, 2027
    Overdue
    No
    Date Of Creation
    January 30, 1992
    ETag
    f976c2a3c378af20d0f3ca1a15e8c936c0a93a6f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 30, 2016
    Previous Company Names
    Ceased On
    April 13, 1992
    Effective From
    February 25, 1992
    Name
    CENTRAL SYSTEMS COMPUTERS LIMITED
    Ceased On
    February 25, 1992
    Effective From
    January 30, 1992
    Name
    FORAY 358 LIMITED
    Registered Office Address
    Address Line 1
    C/O Jigsaw24 The Old Mill, High Church Street
    Address Line 2
    New Basford
    country
    England
    Locality
    Nottingham
    Post Code
    NG7 7JA
    Type
    ltd

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