Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Janson Computers Limited
- Incorporated
- 26 August 1987 (39 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Amanda O'SullivanKillian Kiely
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
O'Sullivan, Amanda
Director · Appointed 31 March 2026
Irish
Born December 1975 (50)
Kiely, Killian
Director · Appointed 31 October 2025
Irish
Born September 1988 (38)
Officer history (36 former)
31 March 2026
Resigned Cooper, Orla as Director
31 March 2026
Appointed O'Sullivan, Amanda as Director
20 February 2026
Resigned Fitzharris, Clive as Director
31 October 2025
Appointed Kiely, Killian as Director
31 October 2025
Appointed Cooper, Orla as Director
31 October 2025
15 April 2025
Appointed Fitzharris, Clive as Director
1 July 2024
31 October 2022
19 August 2022
Resigned Hinds, Richard as Secretary
28 February 2020
1 April 2018
Resigned Taylor, Antony John as Director
21 August 2017
Resigned Rennie, Mark as Director
21 August 2017
21 August 2017
Resigned Mclean, Lea Ann as Director
21 August 2017
21 August 2017
21 August 2017
21 August 2017
21 August 2017
Resigned Perkins, James Ivan as Director
30 June 2016
Resigned Yarker, Douglas as Secretary
30 June 2016
Appointed Hinds, Richard as Secretary
12 May 2015
12 May 2015
Appointed Yarker, Douglas as Secretary
12 May 2015
12 May 2015
12 May 2015
12 May 2015
12 May 2015
12 May 2015
12 May 2015
11 May 2015
1 May 2014
Appointed Perkins, James Ivan as Director
11 June 2013
Resigned Clarke, Alan George as Director
30 April 2012
31 January 2011
16 February 2010
4 January 2010
9 May 2008
Appointed Mclean, Lea Ann as Director
3 December 2007
3 December 2007
Appointed Taylor, Antony John as Director
31 August 2007
24 July 2007
27 June 2007
27 June 2007
30 November 2005
Resigned Dredge, Darren William as Director
6 May 2005
6 May 2005
19 February 2004
Appointed Dredge, Darren William as Director
14 April 2003
14 April 2003
12 June 2002
Resigned Kennard, Charles as Director
26 April 2002
26 April 2002
9 July 2001
9 July 2001
19 October 1999
Appointed Kennard, Charles as Director
19 October 1999
Appointed Clarke, Alan George as Director
19 October 1999
Appointed Rennie, Mark as Director
7 September 1999
31 July 1998
16 October 1997
Resigned Collingridge, Nicholas Stephen as Director
1 October 1997
31 January 1997
Resigned Elliott, David as Director
30 April 1995
Appointed Elliott, David as Director
16 October 1992
Resigned Corduroy, Niall Timothy as Director
2 January 1992
2 January 1992
2 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04709270
Former controllers (2)
26 March 2026
Ceased Nexora Continental Europe Holdings Limited — Owns 75–100% of shares
17 August 2025
Ceased Exertis (UK) Ltd — Owns 75–100% of shares
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited This company Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a director | |||
| 23 April 2026 | Statement of capital following an allotment of shares | |||
| 18 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 16 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Cessation of a person with significant control |
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