JUNIFER SYSTEMS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The director believes this to be appropriate as the company is obtaining letter of support from the ultimate parent company, Gentrack Group Limited has committed to providing required liquidity to meet liabilities as they fall due for the period to 30 September 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRIGGEN, John Edward Frederick | Director | 2022-02-28 | Sep 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Rosalynn Denise | Director | 2020-11-02 | 2021-09-24 |
| DYAMOND, Derek John | Director | 2021-10-08 | 2022-03-04 |
| FITZGERALD, Paul Francis John | Director | 2009-07-20 | 2019-03-29 |
| JUDSON, Kenton Bryan Geoffrey | Director | 2009-07-20 | 2020-11-02 |
| NURTMAN, Saul David | Director | 2009-07-20 | 2020-11-02 |
| ROWLAND, Jonathan | Director | 2009-07-20 | 2015-09-01 |
| SPENCE, Alastair James | Director | 2020-11-02 | 2022-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gentrack Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-01 | Active |
| Mr Saul David Nurtman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-10-01 |
| Mr Paul Francis John Fitzgerald | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-10-01 |
| Mr Kenton Bryan Geoffrey Judson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-05 RESOLUTIONS Resolution
- 2022-01-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-05 | MA | incorporation | Memorandum articles | |
| 2021-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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