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Janson Technology LTD

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Reports

Extended Company Report with Annual Accounts JANSON TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 27, 1992)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MACONOMY (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02888011
Record last updated Saturday, November 19, 2022 1:54:54 PM UTC
Official Address The Technology Park Colindeep Lane Colindale
There are 18 companies registered at this street
Postal Code NW96BX
Sector Dormant Company

Charts

Visits

JANSON TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Searches

JANSON TECHNOLOGY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2020 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Dec 31, 2012 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Company name change Company name change
Registry Jan 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Change of registered office address Change of registered office address
Registry Jan 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 19, 2010 Resignation of one Coo and one Secretary (a man) Resignation of one Coo and one Secretary (a man)
Registry Nov 12, 2010 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Nov 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2549... Change of particulars for director 2549...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry May 14, 2009 Appointment of a man as Director and Vp, Consulting Services Appointment of a man as Director and Vp, Consulting Services
Registry May 12, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2009 Appointment of a man as Coo and Secretary Appointment of a man as Coo and Secretary
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Resignation of a woman Resignation of a woman
Registry Feb 25, 2008 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Feb 25, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 1, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars 2549... Notice of change of directors or secretaries or in their particulars 2549...
Registry Jun 27, 2005 Appointment of a director Appointment of a director
Registry Jun 18, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one C e O and one Director (a man) Resignation of one C e O and one Director (a man)
Registry May 31, 2005 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 29, 2005 Appointment of a woman Appointment of a woman
Registry Dec 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Appointment of a man as C e O and Director Appointment of a man as C e O and Director
Registry Jul 9, 2002 Resignation of 2 people: one Country Manager, one Cfo and one Director (a man) Resignation of 2 people: one Country Manager, one Cfo and one Director (a man)
Registry Nov 8, 2001 Appointment of a man as Country Manager and Director Appointment of a man as Country Manager and Director
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Feb 15, 2001 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 31, 2000 Resignation of one V p Sales and one Director (a man) Resignation of one V p Sales and one Director (a man)
Registry May 31, 2000 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Feb 1, 2000 Resignation of a director Resignation of a director
Registry Feb 1, 2000 Resignation of a director 2549... Resignation of a director 2549...
Registry Jan 6, 2000 Annual return Annual return
Registry Jan 6, 2000 Resignation of a director Resignation of a director
Registry Jan 6, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Annual return Annual return
Registry Jan 6, 2000 Annual return 2549... Annual return 2549...
Registry Jan 6, 2000 Resignation of a director Resignation of a director
Registry Jan 6, 2000 Director's particulars changed Director's particulars changed
Registry Jan 5, 2000 Resignation of 2 people: one Financial Consultant and one Director (a man) Resignation of 2 people: one Financial Consultant and one Director (a man)
Registry Jan 5, 2000 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 1, 1999 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Registry Mar 1, 1999 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 1, 1999 Resignation of one Lfo and one Director (a man) Resignation of one Lfo and one Director (a man)
Registry Sep 11, 1998 Resignation of a director Resignation of a director
Registry Mar 1, 1998 Appointment of a man as Lfo and Director Appointment of a man as Lfo and Director
Registry Mar 1, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1996 Registered office changed Registered office changed
Registry Feb 16, 1996 Director's particulars changed Director's particulars changed
Registry Nov 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1995 Company name change Company name change
Registry Sep 8, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Sep 8, 1995 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Nov 9, 1994 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jun 23, 1994 Annual return Annual return
Registry Oct 30, 1992 Director's particulars changed Director's particulars changed
Registry Oct 30, 1992 Annual return Annual return
Financials Apr 27, 1992 Annual accounts Annual accounts
Registry Apr 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 2, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 1992 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 1991 Two appointments: a person and a man Two appointments: a person and a man

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