BURNBANK DATACONNECT LIMITED - STEVENAGE


Company Profile Company Filings

Overview

BURNBANK DATACONNECT LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
BURNBANK DATACONNECT LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02860002. The accounts status is DORMANT.

BURNBANK DATACONNECT LIMITED - STEVENAGE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

BANK HOUSE
STEVENAGE
SG1 3EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2020 20/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAS HARALD TORBJORN KRONANDER Aug 1957 Swedish Director 2012-06-06 CURRENT
MRS JANE SARAH RENDALL Apr 1973 British Director 2013-12-19 CURRENT
MR MATS FRANZEN Sep 1969 Swedish Director 2017-01-31 CURRENT
MRS PAULA ELIZABETH SUTTON Secretary 2020-05-01 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1993-10-06 UNTIL 1993-10-08 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-10-06 UNTIL 1993-10-08 RESIGNED
MR GRAHAM WARE Apr 1959 British Director 1993-10-08 UNTIL 1997-03-20 RESIGNED
MR LARS ERIK STAFFAN BERGSTROM Mar 1962 Swedish Director 2012-06-06 UNTIL 2017-08-16 RESIGNED
MISS LENA MARIA EKLIND May 1965 Swedish Director 2012-06-06 UNTIL 2013-02-13 RESIGNED
MS MARIE ELISABETH EKSTROM Jul 1961 Swedish Director 2012-12-12 UNTIL 2017-08-16 RESIGNED
GEOFFREY MORRISON Mar 1946 British Director 1993-11-04 UNTIL 1994-04-26 RESIGNED
MR PETER TODD YOUNG Aug 1961 British Director 1993-10-08 UNTIL 2013-12-06 RESIGNED
MR SIMO PYKALISTO Jun 1972 Swedish Director 2012-06-06 UNTIL 2017-01-31 RESIGNED
EMMA YOUNG Nov 1971 British Secretary 1997-03-20 UNTIL 2012-06-05 RESIGNED
MR GRAHAM WARE Apr 1959 British Secretary 1993-10-08 UNTIL 1997-03-20 RESIGNED
MISS SHELLEY LOUISE BINNS Secretary 2014-01-13 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clas Harald Torbjorn Kronander 2016-04-06 - 2016-04-07 8/1957 Significant influence or control
Sectra Ab 2016-04-06 Linkoping   Ownership of shares 75 to 100 percent

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