Jonas Computing (UK) Limited

Active05301607 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Business and domestic software development (62012)
Accounts type
Group
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born February 1979 (47)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Director · Appointed 20 November 2024
British
Born January 1983 (43)
Goodwin, Martin
Secretary · Appointed 23 June 2023
Director · Appointed 1 January 2019
Canadian
Born August 1969 (57)
Director · Appointed 1 January 2019
Canadian
Born July 1970 (56)
Officer history (19 former)
27 October 2026
Appointed Assuncao Moura, Ricardo as Director
20 October 2026
Resigned Morgan, Kevin James as Director
31 July 2025
Resigned Boxall, Darrell Peter as Director
18 July 2025
Appointed Clancy, Richard as Director
25 June 2025
Appointed Morgan, Kevin James as Director
8 May 2025
Resigned Clancy, Richard as Director
20 November 2024
Appointed Goodwin, Martin as Director
23 June 2023
Appointed Goodwin, Martin as Secretary
23 June 2023
Resigned Belghoul, Jemma as Secretary
29 April 2022
Resigned Saklad, Scott Ryan as Director
1 December 2019
Appointed Belghoul, Jemma as Secretary
1 December 2019
Resigned Baptie, Thomas as Secretary
1 January 2019
Appointed Symons, Barry Alan as Director
1 January 2019
Appointed Mackinnon, Jeffrey Raymond as Director
1 November 2018
Appointed Saklad, Scott Ryan as Director
1 November 2018
Appointed Clancy, Richard as Director
1 November 2018
Appointed Boxall, Darrell Peter as Director
1 November 2018
Appointed Baptie, Thomas as Secretary
31 October 2018
Resigned Brian, Stephen as Secretary
31 October 2018
Resigned Mackinnon, Jeffrey Raymond as Director
31 October 2018
Resigned Symons, Barry Alan as Director
17 October 2017
Appointed Brian, Stephen as Secretary
17 October 2017
Resigned Mcnally, Stephen as Secretary
18 December 2015
Resigned Noble, Farley as Secretary
18 December 2015
Appointed Mcnally, Stephen as Secretary
11 June 2013
Appointed Mackinnon, Jeffrey Raymond as Director
11 June 2013
Resigned Keates, Tracey as Director
15 September 2011
Appointed Keates, Tracey as Director
19 July 2011
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
3 June 2011
Appointed Symons, Barry Alan as Director
3 June 2011
Resigned Arkeveld, Patrick Grant as Director
3 June 2011
Appointed Noble, Farley as Secretary
3 June 2011
Resigned Mckee, Jeffrey as Director
5 May 2008
Appointed Arkeveld, Patrick Grant as Director
5 May 2008
Resigned Vejlang, Klaus, Executive as Director
24 October 2005
Resigned Vejlang, Klaus, Executive as Secretary
24 October 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
1 September 2005
Appointed Mckee, Jeffrey as Director
13 December 2004
Appointed Vejlang, Klaus, Executive as Director
13 December 2004
Appointed Vejlang, Klaus, Executive as Secretary
13 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09206065

Other holdings 11

Companies where Jonas Computing (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited This company Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
26 October 2026Group of companies' accounts31 December 2025
20 October 2026Termination of appointment of a director
20 January 2026Confirmation statement with updates18 January 2026
13 November 2025Group of companies' accounts31 December 2024
Show all recent filings

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