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J2 Systems Technology Limited

J2 Systems Technology Limited is an active company incorporated on 5 December 2003 with the registered office located in Runcorn, Cheshire. J2 Systems Technology Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04986159
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Sycamore Court Warrington Road
Manor Park
Runcorn
Cheshire
WA7 1RS
Same address for the past 8 years
Telephone
01928 599966
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1973
Director • French • Lives in France • Born in Feb 1956
Director • Chinese • Lives in Taiwan • Born in Dec 1972
Director • British • Lives in UK • Born in Jun 1962
Director • Chinese • Lives in Taiwan • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aures Technologies Limited
Moray Boyd, Patrick Joël Cathala, and 1 more are mutual people.
Active
J2 Retail Systems Limited
Moray Boyd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£79.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£79.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Moray Boyd Resigned
6 Months Ago on 6 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Patrick Joël Cathala Resigned
1 Year Ago on 1 Oct 2024
Ming-Chih Chiang Appointed
1 Year Ago on 1 Oct 2024
Tony Liu Appointed
1 Year Ago on 1 Oct 2024
Sabine Alexandra De Vuyst Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Moray Boyd as a director on 6 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Sabine Alexandra De Vuyst as a director on 1 October 2024
Submitted on 7 Nov 2024
Appointment of Tony Liu as a director on 1 October 2024
Submitted on 7 Nov 2024
Appointment of Ming-Chih Chiang as a director on 1 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Patrick Joël Cathala as a director on 1 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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