UK Companies House feature
JS INFORMATION SYSTEMS LIMITED
Profile
- Company number
- 04152502
- Status
- Active
- Incorporation
- 2001-02-01
- Last accounts made up
- 2025-03-01
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. They continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “For the 52 weeks ended 1 March 2025 the Company's registered address was 33 Holborn, London ECIN 2HT, the registered address of the Company changed to 33 Charterhouse Street, London, ECIM 6HA with effect from 18 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | — | — |
| BARNES, Robin | Director | 2025-10-13 | Oct 1980 | British |
| GIVEN, Mark | Director | 2025-08-18 | Aug 1976 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Philip William | Secretary | 2012-05-31 | 2014-02-25 |
| FALLOWFIELD, Timothy | Secretary | 2018-05-03 | 2019-06-14 |
| FOO, Julia | Secretary | 2019-06-14 | 2021-05-07 |
| GUTHRIE, Anthony | Secretary | 2016-04-12 | 2018-05-03 |
| JARVIS, Hazel Debra | Secretary | 2001-03-16 | 2016-04-12 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-01 | 2001-03-16 |
| ANDERSON, Mark | Director | 2004-06-01 | 2005-12-30 |
| BROWN, Karen | Director | 2023-03-05 | 2025-03-24 |
| COULL, Ian David | Director | 2001-03-16 | 2002-12-31 |
| COUPE, Michael Andrew | Director | 2009-08-17 | 2014-10-01 |
| ELLIOTT, John | Director | 2020-10-01 | 2024-06-18 |
| FALLOWFIELD, Timothy | Director | 2005-10-25 | 2019-06-14 |
| FRASER, Robert Charles | Director | 2009-07-27 | 2014-03-15 |
| HENDERSON, Barry | Director | 2001-03-16 | 2003-12-10 |
| HUNTER, Helen Sarah | Director | 2019-05-06 | 2023-03-04 |
| JORDAN, Phil Victor | Director | 2019-06-14 | 2023-03-04 |
| MORIARTY, Clodagh | Director | 2023-03-05 | 2025-08-18 |
| MORRISON, Angela Frances | Director | 2007-02-20 | 2009-07-31 |
| NEWSOME, Richard Philip | Director | 2017-01-27 | 2020-10-30 |
| ROGERS, John Terence | Director | 2007-06-04 | 2010-07-19 |
| RUDOE, Jonathan Daniel | Director | 2014-10-01 | 2017-01-27 |
| SAUNDERS, Gary Edward | Director | 2004-01-05 | 2004-06-01 |
| SHAPLAND, Darren Mark | Director | 2005-10-25 | 2011-07-13 |
| TALJAARD, Desmond Louis Mildmay | Director | 2004-06-08 | 2004-11-12 |
| WILLITS, Giles Kirkley | Director | 2005-12-30 | 2007-05-18 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-01 | 2001-03-16 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2025-03-24 | 2025-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sainsbury's Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-28 | Active |
| J Sainsbury Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-26 | Ceased 2025-08-28 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | RP04TM01 | officers | second filing of director termination with name |
| 2025-08-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-18 | CH02 | officers | change corporate director company with change date |
| 2025-06-18 | CH04 | officers | change corporate secretary company with change date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | AP02 | officers | appoint corporate director company with name date |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-06-19 | CH01 | officers | change person director company with change date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.