Jnd Technologies Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-07-24 · next due 2026-08-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Allan, Alexander Robert · Director appointed 2024-12-01
• Plant, Stephen Douglas · Director appointed 1993-01-15
• Langley, Bernard James · Director appointed 2018-04-01 resigned 2024-12-01
• Musson, Lee Sean · Director appointed 2010-12-17 resigned 2015-12-31
• Fowles-Smith, Michael, Mr. · Director appointed 2010-12-17 resigned 2015-12-31
• Marriott, Roy, Mr. · Director appointed 2010-12-17 resigned 2013-11-01
• Langley, Anthony John · Director resigned 2010-12-16
• Allwood, Andrew Michael · Secretary resigned 1995-07-27
• Roberts, Terence Frederick · Director appointed 1993-01-15 resigned 1994-09-30
• Cartwright, Dennis Charles · Director resigned 1994-09-30
• Stephens, John Nicholas · Director appointed 1993-01-15 resigned 1994-04-30
• Watson, Bernard Anthony · Director resigned 1994-04-30
• Langley, John James · Director resigned 1993-12-01
• Bell, Paul Anthony · Director resigned 1992-12-23

People with significant control (1)

• Langley Holdings Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

7 outstanding · 1 satisfied

• A registered charge Outstanding 025179190008
  Held by Barclays Bank PLC
  Created 2026-03-31
• A registered charge Outstanding 025179190007
  Held by Barclays Bank PLC
  Created 2014-07-21
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2001-06-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1999-05-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• A credit agreement Outstanding
  Held by Close Brothers Limited
  Created 1992-10-27
  All its right title and interest in and to all sums payable under the insurance.
• Debenture Outstanding
  Held by Anthony John Langley and John James Langley as Trustees of A.J Langleyexecutive Pension Trust
  Created 1992-07-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Credit agreement entitled "prompt credit application" Satisfied
  Held by Close Brothers Limited
  Created 1991-11-05 · satisfied 1992-05-12
  All its right,title and interest in and to all sums payable....... See 395 for details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1990-10-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Full accounts (paper) AA Accounts
• 2024-12-04 Termination director company with name termination date TM01 Officers
• 2024-12-04 Appointment of director AP01 Officers
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-30 Full accounts (paper) AA Accounts
• 2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Full accounts (paper) AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-29 Full accounts (paper) AA Accounts
• 2021-07-29 Full accounts (paper) AA Accounts
• 2021-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-04 Director details changed CH01 Officers
• 2020-07-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.