JANSON COMPUTERS LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
JANSON COMPUTERS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
JANSON COMPUTERS LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JANSON COMPUTERS LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JANSON COMPUTERS LIMITED - BURNLEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2015-05-11 | CURRENT |
| MR MICHAEL ANDREW JOHN SUDLOW | Jun 1981 | British | Director | 2022-10-31 | CURRENT |
| GRAHAM NICHOLAS | Sep 1951 | Secretary | 2002-04-26 UNTIL 2003-04-14 | RESIGNED | |
| MR ROBERT ALAN PICKERING | Jul 1963 | British | Director | 1997-10-01 UNTIL 1999-09-07 | RESIGNED |
| JAMES IVAN PERKINS | May 1974 | British | Director | 2014-05-01 UNTIL 2017-08-21 | RESIGNED |
| RICHARD ANDREW PEARSON | Oct 1962 | British | Director | RESIGNED | |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| GRAHAM NICHOLAS | Sep 1951 | Director | 1992-01-02 UNTIL 2007-08-31 | RESIGNED | |
| MR ROBERT ALAN PICKERING | Jul 1963 | British | Director | 2007-07-24 UNTIL 2007-12-03 | RESIGNED |
| GRAHAM NICHOLAS | Sep 1951 | Secretary | 1992-01-02 UNTIL 2001-07-09 | RESIGNED | |
| MARK RENNIE | Jan 1961 | British | Director | 1999-10-19 UNTIL 2017-08-21 | RESIGNED |
| GRAHAM NICHOLAS | Sep 1951 | Secretary | 2005-05-06 UNTIL 2007-06-27 | RESIGNED | |
| CAMPLACE LIMITED | Secretary | RESIGNED | |||
| RICHARD FREDERICK CLIFTON | Secretary | 2001-07-09 UNTIL 2002-04-26 | RESIGNED | ||
| STUART CAMPBELL DAVIDSON | Nov 1969 | Secretary | 2003-04-14 UNTIL 2005-05-06 | RESIGNED | |
| MR RICHARD HINDS | Secretary | 2016-06-30 UNTIL 2022-08-19 | RESIGNED | ||
| MR ANTHONY NEIL MILES | Jun 1959 | British | Secretary | 2007-06-27 UNTIL 2015-05-12 | RESIGNED |
| DOUGLAS YARKER | Secretary | 2015-05-12 UNTIL 2016-06-30 | RESIGNED | ||
| ANTONY JOHN TAYLOR | Sep 1964 | British | Director | 2007-12-03 UNTIL 2018-04-01 | RESIGNED |
| MR JAMES ADAM SANSON | Nov 1963 | British | Director | RESIGNED | |
| SAMANTHA SANSON | Feb 1970 | British | Director | 2010-02-16 UNTIL 2015-05-12 | RESIGNED |
| GLENN BRADY MCCLELLAND | Jan 1957 | British | Director | 2012-04-30 UNTIL 2017-08-21 | RESIGNED |
| LEA ANN MCLEAN | Jan 1968 | British | Director | 2008-05-09 UNTIL 2017-08-21 | RESIGNED |
| MR PAUL JOHN DONNELLY | Dec 1956 | British | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| CHARLES KENNARD | Apr 1957 | Irish | Director | 1999-10-19 UNTIL 2002-06-12 | RESIGNED |
| NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| DAVID ELLIOTT | Sep 1946 | British | Director | 1995-04-30 UNTIL 1997-01-31 | RESIGNED |
| MR DARREN WILLIAM DREDGE | Jan 1969 | British | Director | 2004-02-19 UNTIL 2005-11-30 | RESIGNED |
| MR ALEXANDER BERNARD JAMES CROFT | Jul 1973 | British | Director | 2015-05-12 UNTIL 2020-02-28 | RESIGNED |
| MR NIALL TIMOTHY CORDUROY | Jun 1959 | British | Director | RESIGNED | |
| NICHOLAS STEPHEN COLLINGRIDGE | Sep 1957 | British | Director | RESIGNED | |
| MR ALAN GEORGE CLARKE | Feb 1965 | British | Director | 1999-10-19 UNTIL 2013-06-11 | RESIGNED |
| MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2015-05-12 UNTIL 2017-08-21 | RESIGNED |
| MR ALISTAIR JONATHAN EDWARD BRETT | Feb 1964 | British | Director | 2010-01-04 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exertis (Uk) Ltd | 2016-12-02 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |