Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
J2 Systems Technology Limited
- Incorporated
- 5 December 2003 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ming-Chih ChiangTony Liu
- Owned by
- Advantech Co., Ltd.
- Accounts type
- Full
- Region
- North West
- Address
- 2 Sycamore Court Warrington RoadManor ParkRuncornWA7 1RS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Chiang, Ming-Chih
Director · Appointed 1 October 2024
Chinese
Born December 1972 (53)
Liu, Tony
Director · Appointed 1 October 2024
Chinese
Born September 1985 (41)
Officer history (12 former)
6 April 2025
1 October 2024
1 October 2024
Appointed Liu, Tony as Director
1 October 2024
1 October 2024
Appointed Chiang, Ming-Chih as Director
2 January 2013
2 January 2013
Resigned Boyd, Denise Lark as Director
2 January 2013
Resigned Nelson, Patricia Ann as Director
2 January 2013
Resigned Sampson, Jacqueline Gail as Director
2 January 2013
Resigned Nelson, Alexander as Director
2 January 2013
2 January 2013
2 January 2013
9 September 2010
Appointed Boyd, Denise Lark as Director
7 September 2010
Appointed Nelson, Patricia Ann as Director
7 September 2010
Appointed Sampson, Jacqueline Gail as Director
24 February 2010
Resigned Brackley, Mark as Director
7 April 2004
Appointed Brackley, Mark as Director
7 April 2004
7 April 2004
Appointed Nelson, Alexander as Director
7 April 2004
7 April 2004
7 April 2004
7 April 2004
5 December 2003
5 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Advantech Co., Ltd.
Corporate entity · Notified 14 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Limited
Reg. no. 05155853
Former controllers (1)
14 April 2025
Ceased Aures Technologies SA — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £79,467
- Profit Before Tax
- £1,263,235
- Employees
- 3
- Return on Equity
- 1590%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £6,001 | £6,001 | ||
| Current Assets | £73,466 | |||
| Net Assets | £79,467 | £79,467 | £79,467 | £6,001 |
| Shareholder Funds | £79,467 | £79,467 | £79,467 | £6,001 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Amended full accounts | 31 December 2025 | ||
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Notification of a person with significant control | |||
| 18 December 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Register inspection address has been changed |
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