Jigsaw24 Limited

Active02745074 Private limited company
Incorporated
4 September 1992 (34 years)
Previously known as
Icicle Technology Limited (until 24 February 2012)
Icicle Distribution Limited (until 11 February 1994)
Foray 473 Limited (until 24 September 1992)
Industry
Dormant Company (99999)
Accounts type
Small
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
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 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 October 1977 (49)
Officer history (15 former)
27 October 2026
Resigned Whittle, Roger Keith as Director
27 October 2026
Appointed Harman, Andrew John as Director
27 October 2026
Appointed Mccormack, Mark Anthony as Director
27 October 2026
Resigned Hughes, John Richard Hal as Secretary
27 October 2026
Appointed Kelly, Joseph Patrick as Director
27 October 2026
Resigned Hughes, John Richard Hal as Director
16 June 2021
Appointed Hicking, Robin Frank as Director
25 September 2020
Resigned Farrow, Matthew James as Director
25 September 2019
Appointed Farrow, Matthew James as Director
1 March 2018
Appointed Whittle, Roger Keith as Director
1 March 2018
Appointed Hughes, John Richard Hal as Director
1 March 2018
Resigned Whittle, Roger Keith as Director
1 March 2018
Resigned Balaam, Martin Anthony as Director
9 April 2013
Appointed Balaam, Martin Anthony as Director
9 April 2013
Resigned Whittle, Stephen Campbell as Director
9 April 2013
Resigned Whittle, Susan Massey as Director
29 January 1998
Appointed Hughes, John Richard Hal as Secretary
29 January 1998
Resigned Hammond, Christopher John as Secretary
29 January 1998
Resigned Hammond, Christopher John as Director
30 September 1996
15 April 1994
Resigned Walker, Kenneth Albert as Director
24 March 1993
17 September 1992
Appointed Walker, Kenneth Albert as Director
17 September 1992
Appointed Whittle, Stephen Campbell as Director
17 September 1992
Appointed Whittle, Susan Massey as Director
17 September 1992
Appointed Hammond, Christopher John as Director
17 September 1992
Appointed Whittle, Roger Keith as Director
17 September 1992
Appointed Hammond, Christopher John as Secretary
17 September 1992
Resigned Carpenter, Andrew John as Secretary
17 September 1992
Resigned Carpenter, Andrew John as Director
17 September 1992
Resigned Wild, David William as Director
4 September 1992
Appointed Carpenter, Andrew John as Secretary
4 September 1992
Appointed Carpenter, Andrew John as Director
4 September 1992
Appointed Wild, David William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02682904

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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