AIM Rule 26 Information
This information has been compiled in compliance with the AIM Rule 26 requirements and was last updated on 01/09/11
Company Description, addresses and registration details:
JSJS Designs plc (AIM:JSJS), specialists in the design, development and manufacture of home automation systems to enable consumers to remotely operate everyday household appliances, such as lighting, heating, air conditioning, door entry, audio, video and security.
The Company is incorporated in England and Wales, company registration number 06690180 and is the holding company of JSJS Designs (Europe) Limited, a provider of home automation solutions, incorporated in England and Wales, company registration 06303513.
Registered office: Birmingham Science Park Aston, Faraday Wharf, Holt St, Birmingham B7 4BB
Trading address: Birmingham Science Park Aston, Faraday Wharf, Holt St, Birmingham B7 4BB
The main country of operation is the UK, though its products are supplied internationally, mainly to Europe.
Company Trading Details
JSJS Designs PLC
Birmingham Science Park Aston
Faraday Wharf, Holt St.
Birmingham B7 4BB
Tel: 01902 500 562
|Auditors||BDO LLP, 125 Colmore Row, Birmingham B3 3SD|
|Nomad||W. H. Ireland Limited, 4 Colston Avenue, Bristol BS1 4ST|
|Broker||W. H. Ireland Limited, 4 Colston Avenue, Bristol BS1 4ST|
|Registrars||Neville Registrars Limited, Neville House, 18 Laurel Lane, Halesowen, West Midlands B63 3DA|
|Financial PR||Yellow Jersey PR, South Building Upper Farm, Wooton St Lawrence, Basingstoke RG23 8PE|
|Solicitors||BPE, St James House, St James Square, Cheltenham GL50 3PR|
|Bankers||HSBC Bank Ltd, 7 Commercial St, Halifax HX1 1HN|
Mike Lord, Non-executive Chairman
John Thomas Shermer, Chief Executive Officer
Frank Barry Tiller, Executive Finance Director
John Scot Sinclair, Chief Technical Officer
Simon Lane, Group Sales Director
Mike Hughes, Non-executive Director
Peter Britton, Company Secretary
Statement of Directors' Responsibilities
Company law requires the Directors to prepare financial statements for each financial period which give a true and fair view of the state of affairs of the Group and of the profit or loss of the Group for that period.
In preparing those financial statements, the Directors are required to:
a. select suitable accounting policies and then apply them consistently;
b. make judgements and estimates that are reasonable and prudent;
c. state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; and
d. prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Group will continue in business.
The Directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the Group and to enable them to ensure that the financial statements comply with the requirements of the Companies Act 1985 and Article 4 of the IAS regulation. They are also responsible for safeguarding the assets of the Group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The Directors are responsible for the maintenance and integrity of the corporate and financial information included on the Company’s website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
The Group has two Board committees, which operate within defined terms of reference.
The Audit Committee, comprising Mr Tiller (Chairman), Mr Lord and Mr Hughes, is responsible for reviewing the full and half year results. In addition, the Audit Committee monitors the framework of internal control.
The Remuneration Committee, comprising Mr Lord (Chairman), Mr Shermer, Mr Tiller and Mr Hughes, reviews the remuneration of the Executive Directors and any senior executive of the Group and considers the grant of options and payment of performance related bonuses.
Share Capital, Details of Significant Shareholders and Share Price
JSJS Design's authorised share capital is 1,000,000,000 Ordinary Shares of 0.1p each and the issued share capital comprises 369,440,435 Ordinary Shares of 0.1p each. In addition there are 50,000,000 Deferred Consideration shares of 0.1p each (non-trading).
The company's shares do not trade on any other exchange or trading platform. There are no restrictions on the transfer of the company's AIM securities.
To view our current share price please click here
|Name||ORD Shares||Percentage||ORD Shares following issue |
of Deferred Consideration
|% of Enlarged Share Cap|
|Brewin Dolphin Ltd||18,675,000||5.05%||18,675,000||4.45%|
The percentage of the Company's AIM securities that are not held in public hands is 46.76%.