Jigsaw Systems Limited

Active02682904 Private limited company
Incorporated
30 January 1992 (34 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
East Midlands
Address
C/o Jigsaw24 The Old Mill
High Church Street
New Basford
Nottingham
NG7 7JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born March 1965 (61)
Harman, Andrew John
Director · Appointed 27 October 2026
British
Born October 1962 (64)
Director · Appointed 27 October 2026
British
Born February 1977 (49)
Director · Appointed 16 June 2021
British
Born December 1984 (41)
Director · Appointed 16 June 2021
British
Born October 1977 (49)
Officer history (13 former)
27 October 2026
Appointed Kelly, Joseph Patrick as Director
27 October 2026
Appointed Harman, Andrew John as Director
27 October 2026
Appointed Mccormack, Mark Anthony as Director
27 October 2026
Resigned Whittle, Roger Keith as Director
27 October 2026
Resigned Hughes, John Richard Hal as Director
27 October 2026
Resigned Hughes, John Richard Hal as Secretary
15 July 2024
Resigned Bodill, Timothy John as Director
16 June 2021
Appointed Bodill, Timothy John as Director
16 June 2021
Appointed Hicking, Robin Frank as Director
16 June 2021
Appointed Dudman, David as Director
25 September 2020
Resigned Farrow, Matthew James as Director
25 September 2019
Appointed Farrow, Matthew James as Director
1 March 2018
Resigned Saied, Tariq Umar as Director
1 March 2018
Resigned Balaam, Martin Anthony as Director
9 April 2013
Resigned Jones, Brian, Dr as Director
9 April 2013
Appointed Saied, Tariq Umar as Director
9 April 2013
Resigned Whittle, Susan Massey as Director
9 April 2013
Resigned Whittle, Stephen Campbell as Director
1 January 2012
Appointed Balaam, Martin Anthony as Director
29 January 1998
Appointed Hughes, John Richard Hal as Secretary
29 January 1998
Resigned Hammond, Christopher John as Director
29 January 1998
Resigned Hammond, Christopher John as Secretary
1 May 1997
Appointed Jones, Brian, Dr as Director
30 September 1996
21 April 1994
Appointed Hughes, John Richard Hal as Director
10 September 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07778900
Former controllers (1)
13 October 2021
Ceased Jigsaw Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jigsaw Systems Limited This company Owns 75–100% of shares
Jigsaw24 Limited Owns 75–100% of shares

What Jigsaw Systems say about themselves

“Jigsaw24 have 30 years’ experience working with businesses of every size, as well as educational institutions. From IT provision to ongoing support and management, we drive tech innovation, productivity and strive to give end users the perfect experience.”

— from jigsaw24.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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