JUNCTION COMPUTERS LIMITED

JUNCTION COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUNCTION COMPUTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07795994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNCTION COMPUTERS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is JUNCTION COMPUTERS LIMITED located?

    Registered Office Address
    Unit 4c Reading Road
    Woodley
    RG5 3AW Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNCTION COMPUTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JUNCTION COMPUTERS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for JUNCTION COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Samuel Justin Schrieber as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Mr Harvey Paul Chrystal-Ryan as a director on Dec 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    13 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    legacy

    9 pagesRP04CS01

    Confirmation statement made on Oct 02, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2019Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 06/12/2019.

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 100
    3 pagesSH01

    02/10/18 Statement of Capital gbp 100

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Director's details changed for Dexter Douglas Chrystal - Ryan on Jan 01, 2014

    2 pagesCH01

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4C, Woodley Park Estate Reading Road Woodley Reading Berkshire RG5 3AW to Unit 4C Reading Road Woodley Reading RG5 3AW on Oct 02, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Who are the officers of JUNCTION COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRYSTAL - RYAN, Dexter Douglas
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    Director
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    EnglandBritish165024230002
    CHRYSTAL-RYAN, Harvey Paul
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    Director
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    EnglandBritish343374990001
    GARDNER, Christopher
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    Director
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    EnglandBritish216353300001
    SCHRIEBER, Samuel Justin
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    Director
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    EnglandBritish343376070001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of JUNCTION COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dexter Douglas Chrystal-Ryan
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    Apr 06, 2016
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Gardner
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    Apr 06, 2016
    Reading Road
    Woodley
    RG5 3AW Reading
    Unit 4c
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0