JANUS INFORMATION TECHNOLOGY LIMITED

Profile JANUS INFORMATION TECHNOLOGY LIMITED

Actual on 01.12.2020

Company name	JANUS INFORMATION TECHNOLOGY LIMITED copy copied
Company number	03244427 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 August 1996 copy copied
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 copy copied
Registered office address	MARTINDALE 14 VICARAGE CLOSE, WREA GREEN, LANCASHIRE, PRESTON, PR4 2PQ copy copied

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

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