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Janson Technology Limited (No: 02888011)

Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 14-Jan-1994

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 22-Jan-2023

Industry Class: 99999 - Dormant Company

Current Director: PAUL WILLIAM BRYAN ( DOB: Apr-1969   From: Jan-2020  )

Current Director: LESLIE DEACON ( DOB: Mar-1963   From: Apr-2020  )

Resigned Director: STEPHEN CASEY ( DOB: Mar-1980   From: May-2015   To: Apr-2020  )

Resigned Director: GRAHAM NICHOLAS ( DOB: Sep-1951   From: Jan-1996   To: Mar-2008  )

Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964   From: May-2015   To: Jan-2020  )

Resigned Director: MICHAEL JOHN PEARSE (   From: Sep-1995   To: Jan-1996  )

Resigned Director: JAMES ADAM SANSON ( DOB: Nov-1963   From: Jan-1996   To: May-2015  )

Resigned Director: JAMES ADAM SANSON (   From: Jul-1994   To: Sep-1995  )

Resigned Director: DAVID CLIVE SEDDON ( DOB: Apr-1959   From: Jan-1994   To: Jul-1994  )

Resigned Director: ANDREW PETER SMITH ( DOB: Feb-1955   From: Jan-1994   To: Jul-1994  )

Resigned Director: THE OXFORD LAW PUBLISHING COMPANY LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Secretary: PENELOPE BIGNELL (   From: Jan-1994   To: Jul-1994  )

Resigned Secretary: RICHARD FREDERICK CLIFTON (   From: Jul-2001   To: Apr-2002  )

Resigned Secretary: STUART CAMPBELL DAVIDSON ( DOB: Nov-1969   From: Jan-2004   To: May-2005  )

Resigned Secretary: RICHARD HINDS (   From: Jun-2016   To: Aug-2022  )

Resigned Secretary: ANTHONY NEIL MILES ( DOB: Jun-1959   From: Jun-2007   To: May-2015  )

Resigned Secretary: GRAHAM NICHOLAS ( DOB: Sep-1951   From: Apr-2002   To: Jan-2004  )

Resigned Secretary: THE OXFORD SECRETARIAT LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Secretary: DOUGLAS YARKER (   From: May-2015   To: Jun-2016  )

Persons of Significant Control:

Janson Computers Plc, . Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-08)

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