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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
    Chiang, Ming-chih
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Tony
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address32, Rue Du Bois Chaland, Lisses, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Brackley, Mark
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Cathala, Patrick Joël
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Sampson, Anthony Brian
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2013-01-02
    OF - Director → CIF 0
    Sampson, Anthony Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 4
    Boyd, Denise Lark
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Nelson, Patricia Ann
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Boyd, Moray
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2025-04-06
    OF - Director → CIF 0
  • 7
    Nelson, Alexander
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    De Vuyst, Sabine Alexandra
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Sampson, Jacqueline Gail
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    icon of addressThe Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-12-05 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressThe Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,263,235 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,263,235 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,001 GBP2024-12-31
6,001 GBP2023-12-31
Debtors
Current
73,466 GBP2024-12-31
73,466 GBP2023-12-31
Total Assets Less Current Liabilities
79,467 GBP2024-12-31
79,467 GBP2023-12-31
Net Assets/Liabilities
79,467 GBP2024-12-31
79,467 GBP2023-12-31
Equity
Called up share capital
42,229 GBP2024-12-31
42,229 GBP2023-12-31
42,229 GBP2023-01-01
Share premium
21,748 GBP2024-12-31
21,748 GBP2023-12-31
21,748 GBP2023-01-01
Capital redemption reserve
12,750 GBP2024-12-31
12,750 GBP2023-12-31
12,750 GBP2023-01-01
Retained earnings (accumulated losses)
2,740 GBP2024-12-31
2,740 GBP2023-12-31
2,740 GBP2023-01-01
Equity
79,467 GBP2024-12-31
79,467 GBP2023-12-31
79,467 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,263,235 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,263,235 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,263,235 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,263,235 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,263,235 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,263,235 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-1,263,235 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
315,809 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
73,466 GBP2024-12-31
73,466 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,837 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,837 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,837 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,913 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
  • J2 SYSTEMS TECHNOLOGY LIMITED
    Info
    ALTCOM 361 LIMITED - 2004-04-30
    Registered number 04986159
    icon of address2 Sycamore Court Warrington Road, Manor Park, Runcorn, Cheshire WA7 1RS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.