Menna Overview
Here’s a quick overview of ANCHOR SYSTEMS (INTERNATIONAL) LIMITED 👀 — a Lingfield based business that started in 2000.
ANCHOR SYSTEMS (INTERNATIONAL) LIMITED
- Company statusactive
- Company No04023935
- Age26 years 1 month Incorporated 29 June 2000
- Officers3
Address
Unit 39 Hobbs Industrial Estate, Newchapel, Lingfield, RH7 6HN, England
ANCHOR SYSTEMS (INTERNATIONAL) LIMITED is an active company incorporated on 29 June 2000 and based in Lingfield, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEADEN, Carolyn Ann | secretary | 26 Mar 2004 | |
| SMITH, Hadley Charleton | director | Jul 1992 | 29 Jul 2013 |
| SMITH, Jordan Lewis | director | Jun 1990 | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Createch Solutions Limited | 06 Apr 2016 |
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WEADEN, Carolyn Ann are mutual persons.
WEADEN, Carolyn Ann are mutual persons.
SMITH, Hadley Charleton, PATEL, Kaushik are mutual persons.
SMITH, Jordan Lewis, CHAMBERLAIN, Scott John are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
CHAMBERLAIN, Scott John are mutual persons.
PATEL, Kaushik are mutual persons.
SMITH, Ewan Robert are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
F S MOSS LIMITED
CHAMBERLAIN, Scott John are mutual persons.
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Menna Overview
Here’s a quick overview of ANCHOR SYSTEMS (INTERNATIONAL) LIMITED 👀 — a Lingfield based business that started in 2000.