Menna Overview
Here’s a quick overview of ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
- Company statusliquidation
- Company No05428062
- Age21 years 3 months Incorporated 18 April 2005
- Officers5
Address
11-12 Hanover Square, London, W1S 1JJ, England
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is an liquidation company incorporated on 18 April 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Jun 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 08 Jun 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 06 May 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 30 Apr 2026
Legacy
3 Months Ago on 30 Apr 2026
Legacy
3 Months Ago on 30 Apr 2026
Resolution
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Colin | director | Jan 1974 | 23 Dec 2020 |
| COURTNEY, Robert | director | Mar 1968 | 18 Jul 2019 |
| FOX, Roy | director | Jun 1968 | 18 Jul 2019 |
| O'SULLIVAN, Paul Anthony | director | Mar 1978 | 03 Mar 2014 |
| POGSON, Andrew | director | Aug 1973 | 18 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anchor Computers Systems Group Ltd | 18 Jul 2019 | |
| Mr Michael Peter O'Sullivan | Jan 1968 | 06 Apr 2016 |
| Mrs Alison Gail O'Sullivan | Sep 1969 | 06 Apr 2016 |
| Mr Paul Anthony O'Sullivan | Mar 1978 | 06 Apr 2016 |
| Mr Wayne Peter Tracey | Jul 1968 | 06 Apr 2016 |
| Mrs Jacinta Mary Ann Tracey | Jul 1967 | 06 Apr 2016 |
| Mr Malcolm Robin Gray | Jun 1950 | 06 Apr 2016 |
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Here’s a quick overview of ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.