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JACADA (EUROPE) LIMITED

Company summary

Company number: 02893142
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: 5.2 Central House 1 Ballards Lane, London, N3 1LQ, England
Accounts due: 31 January 2027
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:24 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
5.2 Central House 1 Ballards Lane, London, N3 1LQ, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED
ATTICAREA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERTHIER, Stephane ACTIVE	Director	21 Oct 2021		United States	March 1966	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England
ALDWORTH, Robert C RESIGNED	Secretary	05 Feb 2001	04 Jan 2005			650 Winnmark Drive, Roswell Ga, 30076, Usa
BROIDA, Tzvia, Cfo RESIGNED	Secretary	24 Jan 2005	20 May 2009			13 Havazelet Street, Hod Hasharon, Israel
CROSHAW, Philip Mark RESIGNED	Nominee Secretary		01 Jan 1996			The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
OZ, Ran RESIGNED	Secretary	27 Jan 1999	05 Feb 2001			4 Ha Eshel Street, Mazkeret Batya, 76804, Israel, FOREIGN
SHEFLER, Oren, Mr. RESIGNED	Secretary	20 May 2009	21 Oct 2021			400 Perimeter Center Terrace, Atlanta, 30346, Georga, United States
TIMOR, Ofer RESIGNED	Secretary	27 Jul 1995	27 Jan 1999			11 Herons Lea, Sheldon Avenue Highgate, London, N6 4NB
DORCHESTER NOMINEES LTD RESIGNED	Secretary	08 Feb 1994	31 Jan 1995			9 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	08 Feb 1994			26, Church Street, London, NW8 8EP
ALDWORTH, Robert C RESIGNED	Director	05 Feb 2001	04 Jan 2005		February 1953	650 Winnmark Drive, Roswell Ga, 30076, Usa
BROIDA, Tzvia, Cfo RESIGNED	Director	24 Jan 2005	20 May 2009		March 1969	13 Havazelet Street, Hod Hasharon, Israel
CROSHAW, Philip Mark RESIGNED	Nominee Director	08 Feb 1994	21 Apr 1995			The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
HOLLANDER, Gideon RESIGNED	Director	16 Mar 1994	21 Oct 2021	United States	August 1964	400,, Perimeter Center Terrace, Suite 100, Atlanta, Georgia, 30346, United States
OZ, Ran RESIGNED	Director	27 Jan 1999	05 Feb 2001		December 1966	4 Ha Eshel Street, Mazkeret Batya, 76804, Israel, FOREIGN
SHOBROOK, David RESIGNED	Director	01 Mar 1995	27 Jul 1995		March 1945	16 Regents Park Terrace, London, NW1 2ED
TIMOR, Ofer RESIGNED	Director	01 Dec 1994	27 Jan 1999		August 1952	11 Herons Lea, Sheldon Avenue Highgate, London, N6 4NB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jan 1994	08 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BERTHIER, Stephane ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: United States
Date of birth: March 1966
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England

ALDWORTH, Robert C RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 04 Jan 2005
Address: 650 Winnmark Drive, Roswell Ga, 30076, Usa

BROIDA, Tzvia, Cfo RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 20 May 2009
Address: 13 Havazelet Street, Hod Hasharon, Israel

OZ, Ran RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 05 Feb 2001
Address: 4 Ha Eshel Street, Mazkeret Batya, 76804, Israel, FOREIGN

SHEFLER, Oren, Mr. RESIGNED
Role: Secretary
Appointed on: 20 May 2009
Resigned on: 21 Oct 2021
Address: 400 Perimeter Center Terrace, Atlanta, 30346, Georga, United States

TIMOR, Ofer RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 27 Jan 1999
Address: 11 Herons Lea, Sheldon Avenue Highgate, London, N6 4NB

DORCHESTER NOMINEES LTD RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 31 Jan 1995
Address: 9 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 08 Feb 1994
Address: 26, Church Street, London, NW8 8EP

ALDWORTH, Robert C RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 04 Jan 2005
Date of birth: February 1953
Address: 650 Winnmark Drive, Roswell Ga, 30076, Usa

BROIDA, Tzvia, Cfo RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 20 May 2009
Date of birth: March 1969
Address: 13 Havazelet Street, Hod Hasharon, Israel

OZ, Ran RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 05 Feb 2001
Date of birth: December 1966
Address: 4 Ha Eshel Street, Mazkeret Batya, 76804, Israel, FOREIGN

SHOBROOK, David RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 27 Jul 1995
Date of birth: March 1945
Address: 16 Regents Park Terrace, London, NW1 2ED

TIMOR, Ofer RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 27 Jan 1999
Date of birth: August 1952
Address: 11 Herons Lea, Sheldon Avenue Highgate, London, N6 4NB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 08 Feb 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU