JS Information Systems Limited

Active04152502 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Robin Barnes
Mark Given
Owned by
Accounts type
Full
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
6 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barnes, Robin
Director · Appointed 13 October 2025
British
Born October 1980 (46)
Given, Mark
Director · Appointed 18 August 2025
British
Born August 1976 (50)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Officer history (27 former)
13 October 2025
Appointed Barnes, Robin as Director
9 October 2025
Resigned Sainsburys Corporate Director Limited as Corporate Director
18 August 2025
Appointed Given, Mark as Director
18 August 2025
Resigned Moriarty, Clodagh as Director
24 March 2025
Appointed Sainsburys Corporate Director Limited as Corporate Director
24 March 2025
Resigned Brown, Karen as Director
18 June 2024
Resigned Elliott, John as Director
5 March 2023
Appointed Brown, Karen as Director
5 March 2023
Appointed Moriarty, Clodagh as Director
4 March 2023
Resigned Hunter, Helen Sarah as Director
4 March 2023
Resigned Jordan, Phil Victor as Director
7 May 2021
Resigned Foo, Julia as Secretary
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
30 October 2020
Resigned Newsome, Richard Philip as Director
1 October 2020
Appointed Elliott, John as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Appointed Jordan, Phil Victor as Director
14 June 2019
Resigned Fallowfield, Timothy as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
6 May 2019
Appointed Hunter, Helen Sarah as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
27 January 2017
Appointed Newsome, Richard Philip as Director
27 January 2017
Resigned Rudoe, Jonathan Daniel as Director
12 April 2016
Appointed Guthrie, Anthony as Secretary
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
1 October 2014
Appointed Rudoe, Jonathan Daniel as Director
1 October 2014
Resigned Coupe, Michael Andrew as Director
15 March 2014
Resigned Fraser, Robert Charles as Director
25 February 2014
Resigned Davies, Philip William as Secretary
31 May 2012
Appointed Davies, Philip William as Secretary
13 July 2011
Resigned Shapland, Darren Mark as Director
19 July 2010
Resigned Rogers, John Terence as Director
17 August 2009
Appointed Coupe, Michael Andrew as Director
31 July 2009
Resigned Morrison, Angela Frances as Director
27 July 2009
Appointed Fraser, Robert Charles as Director
4 June 2007
Appointed Rogers, John Terence as Director
18 May 2007
Resigned Willits, Giles Kirkley as Director
20 February 2007
Appointed Morrison, Angela Frances as Director
30 December 2005
Resigned Anderson, Mark as Director
30 December 2005
Appointed Willits, Giles Kirkley as Director
25 October 2005
Appointed Fallowfield, Timothy as Director
25 October 2005
Appointed Shapland, Darren Mark as Director
12 November 2004
Resigned Taljaard, Desmond Louis Mildmay as Director
8 June 2004
Appointed Taljaard, Desmond Louis Mildmay as Director
1 June 2004
Appointed Anderson, Mark as Director
1 June 2004
Resigned Saunders, Gary Edward as Director
5 January 2004
Appointed Saunders, Gary Edward as Director
10 December 2003
Resigned Henderson, Barry as Director
31 December 2002
Resigned Coull, Ian David as Director
16 March 2001
Appointed Henderson, Barry as Director
16 March 2001
Appointed Jarvis, Hazel Debra as Secretary
16 March 2001
Appointed Coull, Ian David as Director
16 March 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
16 March 2001
Resigned Dws Directors Limited as Corporate Nominee Director
1 February 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
1 February 2001
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16565950
Former controllers (1)
28 August 2025
Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC
Sainsbury's Financial Services Limited Right to appoint and remove directors
Home Retail Group Card Services Limited Owns 75–100% of shares
Home Retail Group Insurance Services Limited Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited This company Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
And 12 more

Filings 144

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates1 June 2026
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
10 October 2025Full accounts1 March 2025
24 September 2025Second filing for the termination of a director
Show all 144 filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

Other companies in this industry

Altrincham
Surbiton
Leeds
London
Aylesbury
London

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, 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?