JADE SOFTWARE CORPORATION UK LIMITED

Company summary

Company number: 02714059
Status: ACTIVE
Incorporated / age: 13 May 199234 years
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 07:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
JADE DIRECT (UK) LIMITED
CARDINAL NETWORK (UK) LIMITED
PANELADJUST LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCER, Justin John ACTIVE	Director	24 Feb 2023		New Zealand	July 1982	5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
WOOD, Jennifer Mary ACTIVE	Director	11 Jul 2024		United Kingdom	July 1971	5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
COX, Dianne Barbara RESIGNED	Secretary	28 Jun 1992	31 Mar 1995			50 Lakewood Drive, Christchurch, FOREIGN, New Zealand
LINDSAY, David Wallace RESIGNED	Secretary	30 Nov 2004	03 Jun 2014			50, Straven Road, Riccarton, Christchurch, 8011, New Zealand
O'GRADY, Benjamin Joseph RESIGNED	Secretary	03 Jun 2014	20 May 2021			5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
SIMPSON, John Crosbie RESIGNED	Secretary	05 Dec 1997	30 Nov 2004			16 Melville Street, Bishopdale, Christchurch, 8053, New Zealand
URLWIN, Anne June RESIGNED	Secretary	30 Mar 1995	05 Dec 1997			26 Revelation Drive, Sumner, Christchurch, New Zealnd
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 May 1992	08 Jun 1992			26, Church Street, London, NW8 8EP
BEVERIDGE, Craig Lee RESIGNED	Director	01 Apr 2013	30 Jun 2019	New Zealand	July 1968	5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
CARR, Roderick Marshall, Dr RESIGNED	Director	07 Feb 2005	30 Jan 2009	New Zealand	November 1958	58 Puriri Street, Christchurch, 8004, New Zealand
CLARK, Brian David RESIGNED	Director	12 Apr 2002	28 Feb 2007		October 1946	12 Shilton Garth Close, Earswick, York, North Yorkshire, YO32 9SQ
CLOUSTON, Richard Leonard RESIGNED	Director	21 Nov 1995	03 Jun 1997		March 1954	17 Glenburn Place, Avonhead, Christchurch, 8004, New Zealand
GOODFELLOW, John Graham RESIGNED	Director	14 May 2003	31 Mar 2011	United Kingdom	January 1947	7, Francis Avenue, Barrowford, Nelson, Lancashire, BB9 6AL
LINDSAY, David Wallace RESIGNED	Director	07 Aug 2006	30 Jun 2017	New Zealand	March 1968	5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
RICHARDSON, Craig Paul RESIGNED	Director	23 Mar 2009	01 Apr 2013	New Zealand	July 1971	28a, Edmund Street, St Heliers, Auckland, 1071, New Zealand
RICHARDSON, Ruth Margaret, Hon RESIGNED	Director	12 Apr 2002	26 Nov 2002		December 1950	Newtons Road, Christchurch, Rd5, New Zealand
ROBINSON, Alexander Charles RESIGNED	Director	04 Apr 2014	30 Jun 2019	United Kingdom	March 1969	5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
SIMPSON, Gilbert RESIGNED	Director	08 Jun 1992	01 Apr 2006		April 1948	Apartment 26, Bridgewater, 62 Cashel Street, Christchurch, New Zealand, FOREIGN
SIMPSON, Hugo RESIGNED	Director	16 Apr 2002	31 Dec 2004		January 1939	21 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PG
SIMPSON, Hugo RESIGNED	Director	01 Apr 2000	14 Mar 2001		January 1939	21 Furzefield Road, Beaconsfield, Buckinghamshire, HP9 1PG
TWIGG, Richard John RESIGNED	Director	30 Apr 2012	04 Apr 2014	England	February 1965	Emsley House, 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ, United Kingdom
VARNEY, Henry RESIGNED	Director	30 Jun 2019	15 Apr 2024	England	February 1972	5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
WALSHE, Charlotte RESIGNED	Director	30 Jun 2019	24 Feb 2023	New Zealand	December 1967	5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
WHITE, Michael William RESIGNED	Director	08 Jun 1992	28 Aug 2009		May 1944	11 Aintree Court, Dring Houses, York, YO24 1EW
WISNER HELMS, Peter RESIGNED	Director	01 Apr 2000	06 Aug 2003		September 1953	63 Nayland Street Sumner, Christchurch, New Zealand, FOREIGN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 May 1992	08 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MERCER, Justin John ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: New Zealand
Date of birth: July 1982
Address: 5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand

WOOD, Jennifer Mary ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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