Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Jade Systems Limited
- Incorporated
- 19 August 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Steven GreenTheresa Mary Green
- Owned by
- Theresa Mary Green
- Accounts type
- Dormant
- Address
- 8 Trafford CloseAtherstoneWarwickshireCV9 3AP
Officers 3 active
Officer details are public data from the Companies House register.
Green, Steven
Director · Appointed 5 April 2007
British
Born February 1963 (63)
Green, Theresa Mary
Director · Appointed 19 August 1996
British
Born June 1960 (66)
Green, Theresa Mary
Secretary · Appointed 19 August 1996
British
Officer history (4 former)
5 April 2007
Appointed Green, Steven as Director
1 June 2006
Resigned Green, Steven as Director
1 April 2004
Appointed Green, Steven as Director
1 January 2003
Resigned Green, Steven as Director
19 August 1996
Appointed Green, Theresa Mary as Director
19 August 1996
Appointed Green, Theresa Mary as Secretary
19 August 1996
19 August 1996
19 August 1996
19 August 1996
19 August 1996
Appointed Green, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Theresa Mary Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1960 (66)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Accounts for a dormant company | 31 August 2026 | ||
| 28 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 7 October 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 19 August 2025 | Confirmation statement with updates | 19 August 2025 | ||
| 15 June 2025 | Accounts for a dormant company | 31 August 2024 |
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