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Name

Jade Software Corporation UK Limited

Address
7 Wheatlands Grove
Harrogate
HG2 8JH
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address The Scalpel, 18th Floor
London
EC3M 7AF
Company No. 02714059 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Jade Direct (UK) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Skipton Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05238381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mercer, Justin John Burnside, Christchurch, New Zealand Status: Active Notified: 24/02/2023 Date of Birth: 07/1982 Occupation: Ceo Role: Director Country of Residence: New Zealand Nationality: New Zealander
    Varney, Henry Burnside, Christchurch, New Zealand Status: Ceased Notified: 30/06/2019 Ceased: 15/04/2024 Date of Birth: 02/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British