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Companies House/Leicester/Company profile

JUB SYSTEMS UK LIMITED

Active
06551035·incorporated 2008-04-01

JUB SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 1 April 2008 at Companies House (number 06551035; OpenRegistry canonical ID GB-06551035-jub-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.), one of 314 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-01
Registered Address
1 BROOK PARK GADDESBY LANE, REARSBY, LEICESTER, LE7 4ZB, ENGLAND
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

JUB SYSTEMS UK LIMITED has 2 persons with significant control on file:

  • Mr Craig Paul Shepherd born 1971 resident in England, British national. Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen James Franklin born 1961 resident in England, British national. Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stephen James Franklin born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Paul Shepherd born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cik Holdings Limited (England reg. 11140047). Notified 2018-01-31. Ceased 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.):

Other companies registered in Leicester: