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JDA INTERNATIONAL LIMITED

Learn more about JDA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANUGISTICS HOUSE 3 THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU

JDA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01134305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.14
dissolution date: 2015.04.07
last member list: 2015.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.26
Form type: LATEST SOC
Document description: 26/03/15 STATEMENT OF CAPITAL;GBP 1
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.12
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PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.09.25
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.12
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12/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.12
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SOLVENCY STATEMENT DATED 27/11/13
Form type: CAP-SS
Date: 2013.12.12
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REDUCE ISSUED CAPITAL 27/11/2013
Form type: RES06
Date: 2013.12.12
£2.95
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DIRECTOR APPOINTED HEBE SMYTHE DONESKI
Form type: AP01
Date: 2013.11.04
£2.95
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DIRECTOR APPOINTED JACK WENJIE QIAN
Form type: AP01
Date: 2013.11.04
£2.95
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DIRECTOR APPOINTED DANIEL JAMES MAYNARD
Form type: AP01
Date: 2013.11.04
£2.95
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SECRETARY APPOINTED HEBE SMYTHE DONESKI
Form type: AP03
Date: 2013.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT
Form type: TM01
Date: 2013.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAMISH BREWER
Form type: TM01
Date: 2013.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER
Form type: TM02
Date: 2013.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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10/10/11 STATEMENT OF CAPITAL GBP 7150000
Form type: SH19
Date: 2011.10.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.10
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SOLVENCY STATEMENT DATED 06/10/11
Form type: CAP-SS
Date: 2011.10.10
£2.95
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REDUCE ISSUED CAPITAL 06/10/2011
Form type: RES06
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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ADOPT ARTICLES 15/12/2010
Form type: RES01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MR. MICHAEL BURNETT
Form type: AP01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN MORT
Form type: TM02
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MORT
Form type: TM01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOOPES
Form type: TM01
Date: 2010.12.21
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SECRETARY APPOINTED MR MARTIN JOHN OLIVER
Form type: AP03
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH NICHOLAS JOHN BREWER / 29/10/2010
Form type: CH01
Date: 2010.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY LAVERNE HOOPES / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAMISH NICHOLAS JOHN BREWER / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORT / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR AND SECRETARY APPOINTED BRIAN MORT
Form type: 288a
Date: 2009.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KRISTEN MAGNUSON
Form type: 288b
Date: 2009.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARNAUD DECARSIN
Form type: 288b
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED MARTIN OLIVER
Form type: 288a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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COMPANY NAME CHANGED, MANUGISTICS LIMITED, CERTIFICATE ISSUED ON 29/12/06
Form type: CERTNM
Date: 2006.12.29
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
Form type: 225
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04

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Company directors and board members:

HEBE SMYTHE DONESKI (dissolve)
Secretary, 2013.09.30 - 2015.04.07
JDA SOFTWARE CORPORATE HEADQUARTERS 14400 NORTH 87 , SCOTTSDALE
ARIZONA, 85260
USA
HEBE SMYTHE DONESKI (dissolve)
Director, ATTORNEY, 2013.09.30 - 2015.04.07
JDA SOFTWARE CORPORATE HEADQUARTERS 14400 NORTH 87 , SCOTTSDALE
ARIZONA 85260
USA
DANIEL JAMES MAYNARD (dissolve)
Director, VICE PRESIDENT TAX, 2013.09.30 - 2015.04.07
JDA SOFTWARE CORPORATE HEADQUARTERS 14400 NORTH 87 , SCOTTSDALE
ARIZONA, 85260
USA
MARTIN JOHN OLIVER (dissolve)
Director, BUSINESS EXECUTIVE, 2008.12.03 - 2015.04.07
4 KEEPHATCH HOUSE MONTAGUE CLOSE , WOKINGHAM
RG40 5PJ, BERKSHIRE
JACK WENJIE QIAN (dissolve)
Director, VICE PRESIDENT, 2013.09.30 - 2015.04.07
NEW MOUNTAIN CAPITAL LLC 787 7TH AVENUE 49TH FLOOR , NEW YORK CITY
NEW YORK 10019
USA
JEAN MARIE ARNOULD (dissolve)
Secretary, BUSINESS EXECUTIVE, 2002.11.25 - 2005.10.31
15 AVENUE DE LA FORET , 1050 BRUSSELS
FOREIGN, BELGIUM
WILLIAM JOSEPH KALUZA (dissolve)
Secretary, 1991.12.31 - 1996.05.01
10716 MIDDLEBORO DRIVE , DAMASCUS
20872, MARYLAND
USA
KRISTEN LOUISE MAGNUSON (dissolve)
Secretary, BUSINESS EXECUTIVE, 2006.07.05 - 2009.07.06
1918 CALLE MADERAS MESA 85203 , ARIZONA USA
FOREIGN
BRIAN MORT (dissolve)
Secretary, R V P SALES MARKETING, 2009.07.06 - 2010.12.15
27 HAYWARDEN PLACE HARTLEY WINTNEY , HANTS
RG27 8UA
MARTIN JOHN OLIVER (dissolve)
Secretary, 2010.12.15 - 2013.09.30
4 KEEPHATCH HOUSE MONTAGUE CLOSE , WOKINGHAM
RG40 5PJ, BERKSHIRE
ENGLAND
DUNCAN RITCHIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.05.22 - 2000.06.22
LONGWATER LODGE LONGWATER ROAD, EVERSLEY , HOOK
RG27 0NW
ALAN BRADFORD STREET (dissolve)
Secretary, ACCOUNTANT, 2005.10.31 - 2006.07.05
HOME MEADOW TERRACE ROAD SOUTH, BINFIELD , BRACKNELL
RG40 4DS, BERKSHIRE
JOHN FRANCIS COLIN THOMAS (dissolve)
Secretary, 2000.05.25 - 2002.07.02
14 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PA, HERTFORDSHIRE
ANDREW STUART ARCHER (dissolve)
Director, GENERAL MANAGER, 2005.10.31 - 2006.07.05
14 ST LEONARDS AVENUE CHINEHAM , BASINGSTOKE
RG24 8RD, HAMPSHIRE
JEAN MARIE ARNOULD (dissolve)
Director, BUSINESS EXECUTIVE, 2002.11.25 - 2005.10.31
15 AVENUE DE LA FORET , 1050 BRUSSELS
FOREIGN, BELGIUM
TERENCE ARTHUR AUSTIN (dissolve)
Director, EXECUTIVE, 2001.09.10 - 2003.01.01
12 RUE MURILLO , PARIS
FOREIGN, 75008
FRANCE
RICHARD BERGMANN (dissolve)
Director, EXECUTIVE VP, 2000.03.13 - 2002.10.15
16 OLYMPIC OAKS DRIVE LAFAYETTE , CALIFORNIA
94549
USA
HAMISH NICHOLAS JOHN BREWER (dissolve)
Director, BUSINESS EXECUTIVE, 2006.07.05 - 2013.09.30
14400 N. 87TH STREET , SCOTTSDALE
AZ85260, ARIZONA
USA
JOSEPH EDWARD BRODERICK (dissolve)
Director, BUSINESS EXECUTIVE, 1996.05.22 - 1999.01.19
6N328 HUB ROAD , WAYNE
60814, ILLINOIS
USA
MICHAEL SEAN BURNETT (dissolve)
Director, GVP, TREASURY & INVESTOR RELATIONS, 2010.12.15 - 2013.09.30
14400 N. 87TH STREET , SCOTTSDALE
82254, ARIZONA
USA
MICHAEL FJAND CHRISTENSEN (dissolve)
Director, VICE PRESIDENT, 2000.04.10 - 2002.11.19
22 LENNOX HOUSE CLEVEDON ROAD , TWICKENHAM
TW1 2TA, MIDDLESEX
KELLY DAVIS STOUDT (dissolve)
Director, CHIEF ACCOUNTING OFFICER, 2005.12.08 - 2006.07.05
9715 KEY WEST AVENUE ROCKVILLE , MARYLAND
20850
U.S.A.
ARNAUD DECARSIN (dissolve)
Director, BUSINESS EXECUTIVE, 2006.07.05 - 2008.12.03
55 RUE ST HILAIRE , 94210 LA VARENNE
ST HILAIRE
FRANCE
STEPHEN PAUL EDWARDS (dissolve)
Director, VICE PRESIDENT EUROPEAN OPERAT, 1997.07.16 - 1998.06.11
THE OLD VICARAGE CHURCH ROAD STOWUPLAND , STOWMARKET
IP14 4BQ, SUFFOLK
WILLIAM MCCLURE GIBSON (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.31 - 2002.11.25
11552 SPRINGRIDGE ROAD , POTOMAC
FOREIGN, MARYLAND 20854
USA
LINDSAY LAVERNE HOOPES (dissolve)
Director, BUSINESS EXECUTIVE, 2006.07.05 - 2010.12.15
1643 MONTOYA LANE , PHOENIX
FOREIGN, ARIZONA 85924
USA
WILLIAM JOSEPH KALUZA (dissolve)
Director, BUSINESS EXECUTIVE, 1994.10.17 - 1996.04.10
10716 MIDDLEBORO DRIVE , DAMASCUS
20872, MARYLAND
USA
KRISTEN LOUISE MAGNUSON (dissolve)
Director, BUSINESS EXECUTIVE, 2006.07.05 - 2009.07.06
1918 CALLE MADERAS MESA 85203 , ARIZONA USA
FOREIGN
BRIAN MORT (dissolve)
Director, R V P SALES MARKETING, 2009.07.06 - 2010.12.15
27 HAYWARDEN PLACE HARTLEY WINTNEY , HANTS
RG27 8UA
RAGHAVAN RAJAJI (dissolve)
Director, 2000.08.08 - 2005.12.14
10404 SHEPHERDS CREEK COURT , POTOMAC
MARYLAND 20854
USA
DUNCAN RITCHIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.17 - 2000.06.22
LONGWATER LODGE LONGWATER ROAD, EVERSLEY , HOOK
RG27 0NW
THOMAS ALLEN SKELTON (dissolve)
Director, BUSINESS EXECUTIVE, 1994.10.17 - 1994.12.31
14804 SPRING MEADOW DRIVE , GERMANTOWN
20874, MARYLAND
USA
TIMOTHY T SMITH (dissolve)
Director, SVP & GENERAL COUNSEL, 2005.12.08 - 2006.07.05
1443 PLEASANT LAKE ROAD ANNAPOLIS , ANNE ARUNDEL
21409
USA
ALAN BRADFORD STREET (dissolve)
Director, ACCOUNTANT, 2005.10.31 - 2006.07.05
HOME MEADOW TERRACE ROAD SOUTH, BINFIELD , BRACKNELL
RG40 4DS, BERKSHIRE
ARTHUR CONRAD VONCHEK (dissolve)
Director, BUSINESS EXECUTIVE, 1996.05.22 - 2003.03.01
ASHGROVE LONGWATER ROAD , EVERSLEY
RG27 0NW, HAMPSHIRE

Companies near to JDA INTERNATIONAL ltd.

Information about the Private Limited Company JDA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data