JS INFORMATION SYSTEMS LIMITED
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Next accounts due
2026-12-06 (in 7mo)
Last filed for 2025-03-01
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- JS INFORMATION SYSTEMS LIMITED 2006-02-14 → present
- JSD LIMITED 2001-03-15 → 2006-02-14
- DWSCO 2135 LIMITED 2001-02-01 → 2001-03-15
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one