JANUS INFORMATION TECHNOLOGY LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2PQ

Company number 03244427
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address MARTINDALE 14 VICARAGE CLOSE, WREA GREEN, PRESTON, LANCASHIRE, PR4 2PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 1,000 . The most likely internet sites of JANUS INFORMATION TECHNOLOGY LIMITED are www.janusinformationtechnology.co.uk, and www.janus-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Janus Information Technology Limited is a Private Limited Company. The company registration number is 03244427. Janus Information Technology Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Janus Information Technology Limited is Martindale 14 Vicarage Close Wrea Green Preston Lancashire Pr4 2pq. . CUBIN, Elsie Winifred is a Secretary of the company. DALE, Carol Ann is a Secretary of the company. DALE, Carol Ann is a Director of the company. DALE, Philip Jeremy is a Director of the company. WARREN, Kenneth Robin, Sir is a Director of the company. WOOD, David John Walmsley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FITZGIBBON, Robert Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


janus information technology Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CUBIN, Elsie Winifred
Appointed Date: 18 September 1996
Secretary
DALE, Carol Ann
Appointed Date: 09 April 2003
Director
DALE, Carol Ann
Appointed Date: 16 October 2003
65 years old
Director
DALE, Philip Jeremy
Appointed Date: 16 October 2003
66 years old
Director
WARREN, Kenneth Robin, Sir
Appointed Date: 16 October 2003
99 years old
Director
WOOD, David John Walmsley
Appointed Date: 18 September 1996
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 1996
Appointed Date: 30 August 1996
Director
FITZGIBBON, Robert Harry
Resigned: 30 April 2007
Appointed Date: 16 October 2003
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mr David John Walmsley Wood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JANUS INFORMATION TECHNOLOGY LIMITED Events

08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
12 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1,000
28 Apr 2015
Accounts for a dormant company made up to 31 August 2014
14 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1,000
...
... and 53 more events
03 Feb 1997
New secretary appointed
03 Feb 1997
New director appointed
27 Sep 1996
Company name changed speed 5796 LIMITED\certificate issued on 30/09/96
25 Sep 1996
Registered office changed on 25/09/96 from: classic house 174/180 old street london EC1V 9BP
30 Aug 1996
Incorporation

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