Company number 03469342
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 9 SHADWELL PARK CLOSE, LEEDS, WEST YORKSHIRE, LS17 8TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of JULIAN BERKS COMPUTING LIMITED are www.julianberkscomputing.co.uk, and www.julian-berks-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Garforth Rail Station is 6.3 miles; to Pannal Rail Station is 7.3 miles; to Starbeck Rail Station is 9.9 miles; to Castleford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julian Berks Computing Limited is a Private Limited Company.
The company registration number is 03469342. Julian Berks Computing Limited has been working since 21 November 1997.
The present status of the company is Active. The registered address of Julian Berks Computing Limited is 9 Shadwell Park Close Leeds West Yorkshire Ls17 8tn. . BERKS, Sara Gabrielle is a Secretary of the company. BERKS, Julian Benjamin is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BERKS, Sara Gabrielle has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Persons With Significant Control
Mr Julian Benjamin Berks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Gabrielle Berks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JULIAN BERKS COMPUTING LIMITED Events
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 36 more events
10 Dec 1997
Secretary resigned
10 Dec 1997
New director appointed
10 Dec 1997
New secretary appointed;new director appointed
10 Dec 1997
Registered office changed on 10/12/97 from: 73-75 princess street st peters square manchester M2 4EG
21 Nov 1997
Incorporation