J C Sys Limited

Active06212558 Private limited company
Incorporated
13 April 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Thorneloe House
25 Barbourne Road
Worcester
WR1 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2020
Also at Extrac Ltd
British
Born November 1968
Director · Appointed 25 July 2018
British
Born August 1962 (64)
Director · Appointed 25 July 2018
British
Born November 1976
Officer history (7 former)
30 September 2024
Resigned Harris, David John as Director
11 March 2020
Resigned Chappell, Mark Richard as Director
11 March 2020
Appointed Adamson, Stephen as Director
25 July 2018
Resigned Curtis, Jane Margaret as Secretary
25 July 2018
Appointed Harris, David John as Director
25 July 2018
Appointed Parker, Oliver George as Director
25 July 2018
Appointed Hornsby, Nicholas Allan as Director
25 July 2018
Resigned Curtis, John David as Director
25 July 2018
Appointed Chappell, Mark Richard as Director
25 July 2018
Resigned Curtis, Jane Margaret as Director
26 September 2012
Resigned Cargil Management Services Limited as Corporate Secretary
26 September 2012
Appointed Curtis, Jane Margaret as Secretary
13 April 2007
Resigned Lea Yeat Limited as Corporate Director
13 April 2007
Appointed Curtis, Jane Margaret as Director
13 April 2007
Appointed Cargil Management Services Limited as Corporate Secretary
13 April 2007
Appointed Curtis, John David as Director
13 April 2007
Appointed Lea Yeat Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11021489
Former controllers (2)
25 July 2018
Ceased John David Curtis — Owns 25–50% of shares
25 July 2018
Ceased Jane Margaret Curtis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J C Sys Limited This company Owns 75–100% of shares
Extrac Ltd Owns 75–100% of shares

Financials

Net Assets
£496,127
Cash
£329,711
Employees
15
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £810,225 £624,429 £703,446 £922,675 £945,210 £496,127
Balance sheet detail
202420232022202120202019
Fixed Assets£101,817£134,259£173,078£207,348£181,871£88,997
Current Assets£577,148£1,142,612£941,639£700,402£787,734£905,078
Debtors£247,437£221,282£409,816£517,045£268,097£383,103
Cash£329,711£921,330£531,823£183,357£519,637£521,975
Creditors (< 1 year)£163,493£298,096£149,450£165,938£310,621£182,537
Net Current Assets£413,655£844,516£792,189£534,464£477,113£722,541
Net Assets£496,127£945,210£922,675£703,446£624,429£810,225
Shareholder Funds£496,127£945,210£922,675£703,446£624,429£810,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
30 September 2025Unaudited abridged accounts31 December 2024
14 April 2025Confirmation statement with no updates13 April 2025
7 October 2024Termination of appointment of a director
7 October 2024Director's details changed
Show all recent filings

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