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 - AYLESBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMESDALE LIMITED LOUTH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TOTAL FISCAL MANAGEMENT LTD AYLESBURY Dissolved... DORMANT 62030 - Computer facilities management activities
STONE ETC LIMITED LOUTH Active MICRO ENTITY 49410 - Freight transport by road
ETC STORES LIMITED LOUTH Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
POTS OF DISTINCTION LIMITED LOUTH ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOSSYARD LTD AYLESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHILTERN NEURO LIMITED LITTLE KIMBLE NR AYLESBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.