The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Liu, Tony
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chiang, Ming-chih
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    32, Rue Du Bois Chaland, Lisses, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Boyd, Denise Lark
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Boyd, Moray
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2025-04-06
    OF - Director → CIF 0
  • 3
    Nelson, Alexander
    Director born in October 1955
    Individual
    Officer
    2004-04-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Nelson, Patricia Ann
    Director born in March 1952
    Individual
    Officer
    2010-09-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Sampson, Anthony Brian
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2013-01-02
    OF - Director → CIF 0
    Sampson, Anthony Brian
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 6
    Cathala, Patrick Joël
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    De Vuyst, Sabine Alexandra
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Brackley, Mark
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2010-02-24
    OF - Director → CIF 0
  • 9
    Sampson, Jacqueline Gail
    Director born in January 1956
    Individual
    Officer
    2010-09-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-12-05 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 11
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-12-05 ~ 2004-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J2 SYSTEMS TECHNOLOGY LIMITED

Previous name
ALTCOM 361 LIMITED - 2004-04-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
436,563 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
436,563 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,001 GBP2023-12-31
6,001 GBP2022-12-31
Debtors
Current
73,466 GBP2023-12-31
73,466 GBP2022-12-31
Total Assets Less Current Liabilities
79,467 GBP2023-12-31
79,467 GBP2022-12-31
Net Assets/Liabilities
79,467 GBP2023-12-31
79,467 GBP2022-12-31
Equity
Called up share capital
42,229 GBP2023-12-31
42,229 GBP2022-12-31
42,229 GBP2022-01-01
Share premium
21,748 GBP2023-12-31
21,748 GBP2022-12-31
21,748 GBP2022-01-01
Capital redemption reserve
12,750 GBP2023-12-31
12,750 GBP2022-12-31
12,750 GBP2022-01-01
Retained earnings (accumulated losses)
2,740 GBP2023-12-31
2,740 GBP2022-12-31
2,740 GBP2022-01-01
Equity
79,467 GBP2023-12-31
79,467 GBP2022-12-31
79,467 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
436,563 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
436,563 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
436,563 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-436,563 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-436,563 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-436,563 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-436,563 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
82,947 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
73,466 GBP2023-12-31
73,466 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,837 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,837 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,837 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,913 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • J2 SYSTEMS TECHNOLOGY LIMITED
    Info
    ALTCOM 361 LIMITED - 2004-04-30
    Registered number 04986159
    2 Sycamore Court Warrington Road, Manor Park, Runcorn, Cheshire WA7 1RS
    Private Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.