JDM Technology Group Limited

Active06035493 Private limited company
Incorporated
21 December 2006 (19 years)
Previously known as
Explorer Group UK Limited (until 16 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Judy Mcfarlane
James Douglas Mcfarlane
Accounts type
Group
Region
East of England
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2007
Canadian
Born October 1950 (76)
Officer history (3 former)
25 February 2015
Resigned Henwood, Julian Richard as Secretary
26 January 2007
Appointed Mcfarlane, James Douglas as Director
26 January 2007
Appointed Henwood, Julian Richard as Secretary
26 January 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
26 January 2007
Resigned Ingleby Holdings Limited as Corporate Director
21 December 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
21 December 2006
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 2 active

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

Judy Mcfarlane
Individual · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born March 1950 (76)
Individual · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born October 1950 (76)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

JDM Technology Group Limited This company
Explorer Holdings UK Limited Owns 75–100% of shares
Redsky It Holdings Limited Owns 75–100% of shares
Redsky It (Crick) Limited Owns 75–100% of shares
Redsky It (Hemel) Limited Owns 75–100% of shares
Integrity Software Systems Limited Owns 75–100% of shares
Estimate Software Limited Owns 75–100% of shares
JDM Subsidiary 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Group of companies' accounts31 July 2025
9 January 2026Confirmation statement with no updates11 December 2025
22 April 2025Group of companies' accounts31 July 2024
18 December 2024Confirmation statement with no updates11 December 2024
30 April 2024Group of companies' accounts31 July 2023
Show all recent filings

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