J M W SYSTEMS LIMITED
Company details
- Registered name
- J M W SYSTEMS LIMITED
- Company number
- 04009246
- Registered office
- SYSTEMS HOUSE STONE ENTERPRISE CENTRE, EMERALD WAY, STONE BUSINESS PARK, STONE, ST15 0SR
- Company type
- Private Limited Company
- Incorporated on
- 6 June 2000
- Status
- Active
- Age
- 26 years
- Previous names
- J MURDOCH WIGHT (ENGLAND) LIMITED (to 08 Apr 2010)
- Nature of business (SIC)
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 30 Mar 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/12/2018 | Person with significant control ceased | Mr Vernon Macdonald Williamson | — |
| 14/12/2018 | Person with significant control added | — | Jmw Systems Group Ltd |
| 27/06/2017 | Secretary resigned | RYAN, Christopher Michael | — |
| 30/06/2016 | Director resigned | WILLIAMSON, Vernon Macdonald | — |
| 30/06/2016 | Director resigned | WILLIAMSON, Edith Patricia Rose | — |
| 21/06/2016 | Secretary resigned | WILLIAMSON, Vernon Macdonald | — |
| 21/06/2016 | Secretary appointed | — | RYAN, Christopher Michael |
| 21/06/2016 | Director appointed | — | RYAN, Christopher Michael |
| 06/04/2016 | Person with significant control added | — | Mr Vernon Macdonald Williamson |
| 28/07/2014 | Charge registered | — | A registered charge |
| 01/05/2014 | Charge registered | — | A registered charge |
| 04/10/2010 | Director resigned | MILNE, Jennifer Anne | — |
| 08/04/2010 | Registered name changed | J MURDOCH WIGHT (ENGLAND) LIMITED | J M W SYSTEMS LIMITED |
| 30/03/2010 | Director appointed | — | MILNE, Jennifer Anne |
| 30/03/2010 | Director appointed | — | BRUCE, Gail Monteith |
| 06/06/2000 | Corporate-nominee-secretary resigned | OSWALDS OF EDINBURGH LIMITED | — |
| 06/06/2000 | Director appointed | — | WILLIAMSON, Vernon Macdonald |
| 06/06/2000 | Director appointed | — | WILLIAMSON, Edith Patricia Rose |
| 06/06/2000 | Corporate-nominee-secretary appointed | — | OSWALDS OF EDINBURGH LIMITED |
| 06/06/2000 | Secretary appointed | — | WILLIAMSON, Vernon Macdonald |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,383 ▲ 25.9% | 1,099 |
| Net assets | 1,383 ▲ 40.4% | 985 |
| Employees (avg) | 9 ▼ 18.2% | 11 |
Documents for J M W SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About J M W SYSTEMS LIMITED (04009246)
J M W SYSTEMS LIMITED is a private limited company incorporated on 6 June 2000 and registered in the United Kingdom under company number 04009246. Its registered office is at SYSTEMS HOUSE STONE ENTERPRISE CENTRE, EMERALD WAY, STONE BUSINESS PARK, STONE, ST15 0SR. The recorded nature of business is manufacture of telegraph and telephone apparatus and equipment (SIC 26301). The company is currently active , with statutory accounts last made up to 30 March 2025. 8 active officers are on record , and the person with significant control is Jmw Systems Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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