JNC SOLUTIONS LTD.

Company summary

Company number: 02843407
Status: ACTIVE
Incorporated / age: 9 August 199333 years
Registered office: 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
Accounts due: 31 January 2027
Confirmation statement due: 23 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:49 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
3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
Nature of business
Business and domestic software development
Other information technology service activities
Previous company names
JNC COMPUTER CONSULTANTS LIMITED
OUTASPHERE COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOULE, Justin Frank ACTIVE	Director	25 May 2018		England	June 1971	3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
PIZEY, James Christopher ACTIVE	Director	19 Mar 2025		England	October 1985	3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
CARNEY, James Noel, Dr RESIGNED	Secretary	03 Mar 1994	31 May 1999			93 Selly Park Road, Selly Park, Birmingham, B29 7LH
CARNEY, Nicole RESIGNED	Secretary	05 May 1999	17 Jul 2017			43 Rawlings Road, Bearwood, Birmingham, West Midlands, B67 5AD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Aug 1993	03 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BONES, Andrew Stephen RESIGNED	Director	24 Jun 2020	12 Oct 2021	England	February 1978	Nicholsons House, Nicholson Walk, Maidenhead, SL6 1LD, England
BULPITT, Robert Hugh RESIGNED	Director	03 Mar 1994	31 May 1999		March 1959	34 Kelton Court, Carpenter Road, Birmingham, B15 2JX
CARNEY, James Noel, Dr RESIGNED	Director	03 Mar 1994	25 May 2018	England	December 1942	93 Selly Park Road, Selly Park, Birmingham, B29 7LH
DAVIDSON, Peter Alan RESIGNED	Director	25 May 2018	16 Jan 2023	England	November 1969	3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
GRAY, Richard Peter RESIGNED	Director	07 Oct 2022	30 Jan 2025	England	September 1975	3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
MERCER, Jane RESIGNED	Director	25 May 2018	12 Dec 2020	England	August 1973	Nicholsons House, Nicholsons Walk, Maidenhead, Slough, SL6 1LD
TOMPKINS, Anthony David RESIGNED	Director	12 Oct 2021	07 Oct 2022	United Kingdom	October 1969	3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
WHALLEY, Nigel Keith RESIGNED	Director	01 Jan 2002	25 May 2018	England	May 1958	15 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	09 Aug 1993	03 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Aug 1993	03 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

MOULE, Justin Frank ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: England
Date of birth: June 1971
Address: 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

PIZEY, James Christopher ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: October 1985
Address: 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

CARNEY, James Noel, Dr RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 31 May 1999
Address: 93 Selly Park Road, Selly Park, Birmingham, B29 7LH

CARNEY, Nicole RESIGNED
Role: Secretary
Appointed on: 05 May 1999
Resigned on: 17 Jul 2017
Address: 43 Rawlings Road, Bearwood, Birmingham, West Midlands, B67 5AD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1993
Resigned on: 03 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BONES, Andrew Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: February 1978
Address: Nicholsons House, Nicholson Walk, Maidenhead, SL6 1LD, England

BULPITT, Robert Hugh RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 31 May 1999
Date of birth: March 1959
Address: 34 Kelton Court, Carpenter Road, Birmingham, B15 2JX

CARNEY, James Noel, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: December 1942
Address: 93 Selly Park Road, Selly Park, Birmingham, B29 7LH

DAVIDSON, Peter Alan RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 16 Jan 2023
Country of Residence: England
Date of birth: November 1969
Address: 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

GRAY, Richard Peter RESIGNED
Role: Director
Appointed on: 07 Oct 2022
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: September 1975
Address: 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

MERCER, Jane RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 12 Dec 2020
Country of Residence: England
Date of birth: August 1973
Address: Nicholsons House, Nicholsons Walk, Maidenhead, Slough, SL6 1LD

TOMPKINS, Anthony David RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 07 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

WHALLEY, Nigel Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: May 1958
Address: 15 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QJ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1993
Resigned on: 03 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1993
Resigned on: 03 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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