Jane It Systems Limited

Active04045743 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Juniper Education Holdings Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Boundary House
County Place
Chelmsford
CM2 0RE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born May 1987 (39)
Director · Appointed 20 July 2022
British
Born February 1990 (36)
Director · Appointed 19 January 2021
British
Born July 1970 (56)
Officer history (7 former)
15 June 2026
Appointed Barton, Sarah as Director
15 June 2026
Resigned Scarth, Christopher Stuart as Director
2 June 2023
Appointed Scarth, Christopher Stuart as Director
20 July 2022
Appointed Haigh, Colin James as Director
31 May 2022
Resigned Randhawa, Manprit Singh as Director
19 January 2021
Resigned Jane, Tracey Anne as Director
19 January 2021
Appointed Randhawa, Manprit Singh as Director
19 January 2021
Appointed Freed, Gavin Mark as Director
19 January 2021
Resigned Sargent, Nigel Graham as Director
19 January 2021
Resigned Sargent, Nigel Graham as Secretary
22 November 2000
Appointed Jane, Tracey Anne as Director
22 November 2000
Appointed Sargent, Nigel Graham as Director
22 November 2000
Appointed Sargent, Nigel Graham as Secretary
22 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
2 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Juniper Education Holdings Limited
Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Former controllers (2)
19 January 2021
Ceased Tracey Anne Jane — Owns 25–50% of shares
19 January 2021
Ceased Nigel Graham Sargent — Owns 50–75% of shares

Financials

Net Assets
£538,792
up £265,285 (97%)
Cash
£580,619
up £200,591 (53%)
Employees
14
up 1 (8%)
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £273,507 £538,792
Balance sheet detail
20202019
Fixed Assets£9,711£12,051
Current Assets£862,862£490,279
Debtors£282,243£110,251
Cash£580,619£380,028
Creditors (< 1 year)£333,781£228,823
Net Current Assets£529,081£261,456
Net Assets£538,792£273,507
Shareholder Funds£538,792£273,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 August 2026
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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