Menna Overview
Here’s a quick overview of ANEXSYS LIMITED 👀 — a London based business that started in 2004.
ANEXSYS LIMITED
- Company statusactive
- Company No05283821
- Age21 years 8 months Incorporated 11 November 2004
- Officers4
Address
6th Floor 24 Chiswell Street, London, EC1Y 4TY, England
ANEXSYS LIMITED is an active company incorporated on 11 November 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Lyndsay Gillian Navid | secretary | 07 Dec 2021 | |
| CROWLEY, Robert Gavin | director | Jan 1985 | 30 Sept 2013 |
| FLANAGAN, Michael Francis | director | Jul 1964 | 07 Dec 2021 |
| MACDONALD, Andrew Donald | director | Feb 1964 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consilio Global (Uk) Limited | 31 Dec 2022 | |
| Anexsys Holding Company Limited | 12 May 2021 | |
| Anexsys Group Limited | 04 Aug 2020 | |
| Hobs Liver Limited | 06 Apr 2016 |
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Here’s a quick overview of ANEXSYS LIMITED 👀 — a London based business that started in 2004.