Company number SC280890
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 92 TULLOCH ROAD, SHOTTS, LANARKSHIRE, SCOTLAND, ML7 5LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-16
. The most likely internet sites of JANKL LIMITED are www.jankl.co.uk, and www.jankl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Jankl Limited is a Private Limited Company.
The company registration number is SC280890. Jankl Limited has been working since 01 March 2005.
The present status of the company is Active. The registered address of Jankl Limited is 92 Tulloch Road Shotts Lanarkshire Scotland Ml7 5le. . LEONARD, Paul is a Secretary of the company. LEONARD, Paul James is a Director of the company. Director ROSS, Joanna has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ROSS, Joanna
Resigned: 01 November 2007
Appointed Date: 01 March 2005
44 years old
Persons With Significant Control
Mr Paul James Leonard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
JANKL LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-16
18 May 2016
Registered office address changed from 151 West George Street Glasgow G2 2JJ to 92 Tulloch Road Shotts Lanarkshire ML7 5LE on 18 May 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 31 more events
29 Mar 2006
Return made up to 01/03/06; full list of members
13 Mar 2006
Director's particulars changed
13 Mar 2006
Secretary's particulars changed
13 Mar 2006
Registered office changed on 13/03/06 from: 22 sandyhill avenue shotts ML7 5EG
01 Mar 2005
Incorporation