ANACLARA SYSTEMS LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
ANACLARA SYSTEMS LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ANACLARA SYSTEMS LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045520. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ANACLARA SYSTEMS LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045520. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ANACLARA SYSTEMS LIMITED - AYLESBURY
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CAMKINS HOUSE RISBOROUGH ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP17 0UE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RAILTON OLIVER FRITH | British | Director | 1996-04-01 | CURRENT | |
MR WILLIAM RAILTON OLIVER FRITH | British | Secretary | 2004-01-01 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-12 UNTIL 1995-07-12 | RESIGNED | ||
VALERIE WINN FRITH | Dec 1955 | British | Secretary | 1995-07-12 UNTIL 1996-02-01 | RESIGNED |
GREYFRIARS SECRETARIES LIMITED | Corporate Secretary | 2001-02-08 UNTIL 2003-12-31 | RESIGNED | ||
MR RICHARD MORGAN | Oct 1967 | British | Director | 1995-07-12 UNTIL 1996-03-01 | RESIGNED |
MR WILLIAM RAILTON OLIVER FRITH | British | Director | 1995-07-12 UNTIL 1996-02-01 | RESIGNED | |
VALERIE WINN FRITH | Dec 1955 | British | Director | 1995-07-12 UNTIL 1996-02-01 | RESIGNED |
VALERIE WINN FRITH | Dec 1955 | British | Director | 1996-04-30 UNTIL 2006-03-31 | RESIGNED |
MR MATTHEW ROLAND FRITH | Mar 1960 | British | Director | 1996-02-01 UNTIL 1996-04-30 | RESIGNED |
JUSTYN PETER CLARK | Jun 1969 | British | Director | 1995-07-12 UNTIL 1996-03-01 | RESIGNED |
GRAHAM BROWN | Jun 1958 | British | Secretary | 1996-02-01 UNTIL 1996-04-30 | RESIGNED |
VALERIE WINN FRITH | Dec 1955 | British | Secretary | 1996-04-30 UNTIL 2001-02-08 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-04-12 UNTIL 1995-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Railton Oliver Frith | 2016-04-06 | 7/1957 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anaclara Systems Limited | 2023-09-06 | 30-04-2023 | £10,820 equity |
Anaclara Systems Limited | 2023-01-20 | 30-04-2022 | £-38,079 equity |