JANUS INFORMATION TECHNOLOGY LIMITED

Profile JANUS INFORMATION TECHNOLOGY LIMITED

Actual on 01.12.2020
Company name
JANUS INFORMATION TECHNOLOGY LIMITED
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Company number
03244427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MARTINDALE 14 VICARAGE CLOSE, WREA GREEN, LANCASHIRE, PRESTON, PR4 2PQ
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PSC and Officers JANUS INFORMATION TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

CUBIN, Elsie Winifred
Status: Active
Appointed on: Wednesday, 18 September 1996
Correspondence address: 57 Bentinck Avenue, Southshore, Lancashire, Blackpool, FY4 1SD
Role: Secretary
DALE, Carol Ann
Status: Active
Appointed on: Wednesday, 09 April 2003
Correspondence address: Martindale 14 Vicarage Close, Wrea Green, Lancashire, Preston, PR4 2PQ
Role: Secretary
DALE, Carol Ann
Status: Active
Appointed on: Thursday, 16 October 2003
Correspondence address: Martindale 14 Vicarage Close, Wrea Green, Lancashire, Preston, PR4 2PQ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
DALE, Philip Jeremy
Status: Active
Appointed on: Thursday, 16 October 2003
Correspondence address: Martindale, 14 Vicarage Close Wrea Green, Lancashire, Preston, PR4 2PQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
WOOD, David John Walmsley
Status: Active
Appointed on: Wednesday, 18 September 1996
Correspondence address: 57 Bentinck Avenue, Southshore, Lancashire, Blackpool, FY4 1SD
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
FITZGIBBON, Robert Harry
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Monday, 30 April 2007
Correspondence address: 6 Cherry Tree Close, Everton, Hampshire, Lymington, SO41 0ZG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: None
WARREN, Kenneth Robin, Sir
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Wednesday, 11 March 2020
Correspondence address: The Garden House, High Street, Kent, Cranbrook, TN17 3EN
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Consultant Engineer
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr David John Walmsley Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Blackpool, 32
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent