JNC Solutions Ltd.

Active02843407 Private limited company
Incorporated
9 August 1993 (33 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
3rd Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born October 1985 (41)
Director · Appointed 25 May 2018
British
Born June 1971 (55)
Officer history (13 former)
19 March 2025
Appointed Pizey, James Christopher as Director
30 January 2025
Resigned Gray, Richard Peter as Director
16 January 2023
Resigned Davidson, Peter Alan as Director
7 October 2022
Appointed Gray, Richard Peter as Director
7 October 2022
Resigned Tompkins, Anthony David as Director
12 October 2021
Appointed Tompkins, Anthony David as Director
12 October 2021
Resigned Bones, Andrew Stephen as Director
12 December 2020
Resigned Mercer, Jane as Director
24 June 2020
Appointed Bones, Andrew Stephen as Director
25 May 2018
Resigned Carney, James Noel, Dr as Director
25 May 2018
Appointed Mercer, Jane as Director
25 May 2018
Resigned Whalley, Nigel Keith as Director
25 May 2018
Appointed Moule, Justin Frank as Director
25 May 2018
Appointed Davidson, Peter Alan as Director
17 July 2017
Resigned Carney, Nicole as Secretary
1 January 2002
Appointed Whalley, Nigel Keith as Director
31 May 1999
Resigned Bulpitt, Robert Hugh as Director
31 May 1999
Resigned Carney, James Noel, Dr as Secretary
5 May 1999
Appointed Carney, Nicole as Secretary
3 March 1994
Appointed Bulpitt, Robert Hugh as Director
3 March 1994
Appointed Carney, James Noel, Dr as Director
3 March 1994
Appointed Carney, James Noel, Dr as Secretary
3 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
3 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
9 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08179642
Former controllers (2)
25 May 2018
Ceased James Noel Carney — Owns 50–75% of shares
25 May 2018
Ceased Nigel Keith Whalley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chalkstring Limited Owns 75–100% of shares
Clip It Solutions Ltd Owns 75–100% of shares
Intuita Limited Owns 75–100% of shares
JNC Solutions Ltd. This company Owns 75–100% of shares
Sitestream Software Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company30 April 2026
12 August 2026Confirmation statement with no updates9 August 2026
10 December 2025Accounts for a dormant company30 April 2025
26 August 2025Confirmation statement with no updates9 August 2025
7 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?