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 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
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 |