Skip to main content

JBASE SOFTWARE LIMITED

Company summary

Company number: 02979374
Status: DISSOLVED
Incorporated / age: 14 October 199418 years
Registered office: 71 Fenchurch Street, London, EC3M 4TD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:53 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
71 Fenchurch Street, London, EC3M 4TD, United Kingdom
Nature of business
Other software publishing
Previous company names
JAMES ANTHONY COMPUTING 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
CARRUTHERS, David George ACTIVE	Secretary	16 Aug 2010				71, Fenchurch Street, London, EC3M 4TD, United Kingdom
KETTERIDGE, Clive Anthony ACTIVE	Director	14 Oct 1994		England	March 1961	Vine Farm, Ivinghoe Aston, Leighton Buzzard, LU7 9DG
LOUSTAU, Andre Dennis ACTIVE	Director	01 Dec 1999		England	April 1958	Latchetts, Butchers Lane, Preston, Hertfordshire, SG4 7TR
PAPPA, Athena Sofia RESIGNED	Secretary	07 Mar 2006	16 Aug 2010			66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
SMITH, Nicholas Leigh RESIGNED	Secretary	14 Oct 1994	02 Sep 2002			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
TACK, Harjinder Singh RESIGNED	Secretary	02 Sep 2002	31 Jan 2005			89 Shaggy Calf Lane, Slough, Berkshire, SL2 5HP
TRIMMER, Andrew Charles Lewis RESIGNED	Secretary	01 Feb 2005	06 Mar 2006			Bedford House, 71 Norton Road, Letchworth, Hertfordshire, SG6 1AD
HERTS SECRETARIAT LIMITED RESIGNED	Secretary	14 Oct 1994	14 Oct 1994			39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
BRYANT, David Arthur RESIGNED	Director	19 Apr 1999	02 Sep 2002		June 1955	15 Suban Place, Newton, Ma 02461, Usa
IDLE, Martin James RESIGNED	Director	14 Oct 1994	31 May 2002		July 1964	12703 Sw 116th Avenue, Tigard Portland Oregan 97223, Usa, FOREIGN
KOUKIS, George RESIGNED	Director	01 Dec 1999	25 Aug 2011	Switzerland	August 1946	Ch Du Claizet 4, Troinex, 1256, Switzerland
SMITH, Nicholas Leigh RESIGNED	Director	19 Apr 1999	02 Sep 2002	United Kingdom	December 1954	34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
HERTS NOMINEES LIMITED RESIGNED	Director	14 Oct 1994	14 Oct 1994			39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB

CARRUTHERS, David George ACTIVE
Role: Secretary
Appointed on: 16 Aug 2010
Address: 71, Fenchurch Street, London, EC3M 4TD, United Kingdom

PAPPA, Athena Sofia RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 16 Aug 2010
Address: 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW

TACK, Harjinder Singh RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 31 Jan 2005
Address: 89 Shaggy Calf Lane, Slough, Berkshire, SL2 5HP

TRIMMER, Andrew Charles Lewis RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 06 Mar 2006
Address: Bedford House, 71 Norton Road, Letchworth, Hertfordshire, SG6 1AD

HERTS SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 14 Oct 1994
Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB

IDLE, Martin James RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 31 May 2002
Date of birth: July 1964
Address: 12703 Sw 116th Avenue, Tigard Portland Oregan 97223, Usa, FOREIGN

KOUKIS, George RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 25 Aug 2011
Country of Residence: Switzerland
Date of birth: August 1946
Address: Ch Du Claizet 4, Troinex, 1256, Switzerland

SMITH, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

HERTS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 14 Oct 1994
Address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB