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ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom
Company Information
- Company registration number
- 05428062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 Hanover Square
- London
- W1S 1JJ
- England 11-12 Hanover Square, London, W1S 1JJ, England UK
Management
- Managing Directors
- COURTNEY, Robert
- FOX, Roy
- MECROW, Bryan David
- O'SULLIVAN, Paul Anthony
- POGSON, Andrew
- BROWN, Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-18
- Age Of Company 2005-04-18 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Anchor Computers Systems Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEET CONNECTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-04-18
✓
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ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED Company Description
- ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05428062. Its current trading status is "live". It was registered 2005-04-18. It was previously called FLEET CONNECTIONS (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 11-12 Hanover Square .
Get ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anchor Computer Systems (Holdings) Limited - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom
- 2005-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05428062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05428062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05428062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-10-27) - SH08
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confirmation-statement-with-updates (2020-04-21) - CS01
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capital-name-of-class-of-shares (2020-10-22) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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resolution (2020-10-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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capital-name-of-class-of-shares (2019-07-31) - SH08
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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resolution (2019-07-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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notification-of-a-person-with-significant-control (2019-07-23) - PSC02
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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cessation-of-a-person-with-significant-control (2019-07-26) - PSC07
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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change-person-director-company-with-change-date (2017-11-24) - CH01
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change-person-director-company-with-change-date (2017-11-03) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2017-09-15) - AAMD
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-22) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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capital-name-of-class-of-shares (2014-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2014-05-13) - SH10
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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memorandum-articles (2014-05-13) - MEM/ARTS
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resolution (2014-05-13) - RESOLUTIONS
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capital-allotment-shares (2014-05-13) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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certificate-change-of-name-company (2013-12-10) - CERTNM
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change-of-name-notice (2013-12-10) - CONNOT
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-secretary-company-with-change-date (2011-06-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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capital-allotment-shares (2011-05-03) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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change-account-reference-date-company-previous-shortened (2010-03-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
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legacy (2010-07-24) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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accounts-amended-with-made-up-date (2009-02-25) - AAMD
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legacy (2009-06-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA
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legacy (2006-06-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-24) - 288a
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legacy (2005-04-26) - 288b
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legacy (2005-04-26) - 287
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legacy (2005-04-26) - 88(2)R
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incorporation-company (2005-04-18) - NEWINC
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legacy (2005-07-07) - 288a
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legacy (2005-05-24) - 88(2)R
