JSP International Limited

Active02894670 Private limited company
Incorporated
31 January 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Marie Laure Bart
Owned by
JSP Corporation
Accounts type
Total exemption full
Region
South East
Address
Greenwood
London Road
Bracknell
RG12 2UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bart, Marie Laure
Director · Appointed 1 February 2017
French
Born April 1967 (59)
Bart, Marie-Laure
Secretary · Appointed 9 November 1998
French
Officer history (7 former)
30 March 2026
Resigned Masakazu, Sakaguchi as Director
1 April 2022
Appointed Masakazu, Sakaguchi as Director
1 April 2022
Resigned Takahashi, Shingo as Director
1 June 2020
Resigned Oikawa, Yasuo as Director
1 June 2020
Resigned Usui, Hiroshi as Director
1 May 2018
Appointed Takahashi, Shingo as Director
30 April 2018
Resigned Compton, Paul Adrian as Director
1 February 2017
Appointed Usui, Hiroshi as Director
1 February 2017
Appointed Bart, Marie Laure as Director
1 February 2017
Appointed Oikawa, Yasuo as Director
9 November 1998
Appointed Bart, Marie-Laure as Secretary
9 May 1998
Resigned Rimbaud, Ludovic as Secretary
14 January 1997
Appointed Rimbaud, Ludovic as Secretary
14 January 1997
Resigned Bevan, Kenneth Lee as Secretary
31 January 1994
Appointed Bevan, Kenneth Lee as Secretary
31 January 1994
Appointed Compton, Paul Adrian as Director

Ownership 1 active

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

JSP Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0100-01-019484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates31 January 2026
18 September 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates31 January 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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