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JANNOR SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jannor Securities Limited. The company was founded 58 years ago and was given the registration number 00877633. The firm's registered office is in HERTFORDSHIRE. You can find them at 40 Willian Way, Letchworth Garden City, Hertfordshire, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:JANNOR SECURITIES LIMITED
Company Number:00877633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1966
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:40 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Willian Way, Letchworth, SG6 2HG

Secretary23 November 2004Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director25 June 2021Active
40, Willian Way, Letchworth, SG6 2HG

Secretary-Active
40, Willian Way, Letchworth, SG6 2HG

Director-Active
The Hollies, Bothel, Wigton, CA7 2JA

Director-Active

People with Significant Control

Ms Georgina Caroline Rose Adams
Notified on:25 June 2021
Status:Active
Date of birth:May 1982
Nationality:British
Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Mark Wilkinson Adams
Notified on:25 June 2021
Status:Active
Date of birth:June 1979
Nationality:British
Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-29Gazette

Gazette dissolved liquidation.

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2022-09-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-08Address

Change registered office address company with date old address new address.

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2022-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-08Resolution

Resolution.

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2022-01-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-04-01Accounts

Change account reference date company previous shortened.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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