ANTHROPICS TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

ANTHROPICS TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANTHROPICS TECHNOLOGY LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANTHROPICS TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 GRAY'S INN ROAD
LONDON
WC1X 8LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM JOHN BEREND May 1988 British Director 2019-02-27 CURRENT
MR ALEXANDER WILLIAM JOHN BEREND Secretary 2016-07-29 CURRENT
MARK JONATHAN WILLIAMS British Director 1998-09-21 CURRENT
MR GARY MICHAEL SLEET Jul 1965 British Director 2011-09-30 CURRENT
MR CZESLAW WLADYSLAW JOHN ZIEMNIAK Jul 1954 British Director 2002-05-01 CURRENT
DR TONY PETER POLICHRONIADIS Feb 1976 British Director 2011-09-30 CURRENT
ANDREW LOUIS CHARLES BEREND Dec 1951 British Director 1998-09-21 CURRENT
GREGER KARL LARSON Dec 1957 Swedish Director 2001-08-06 UNTIL 2003-04-28 RESIGNED
DYLAN KOHLER Oct 1966 American Director 2000-10-01 UNTIL 2001-10-24 RESIGNED
MR SIMON JEREMY DAMION PRINCE Feb 1972 British Director 2014-06-17 UNTIL 2019-04-30 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 1998-08-12 UNTIL 1998-09-21 RESIGNED
JEREMY ELLIOTT SAN Mar 1966 British Director 2001-01-17 UNTIL 2010-09-27 RESIGNED
ALISON SPARSHATT British Director 2001-11-25 UNTIL 2006-08-17 RESIGNED
NICHOLAS MICHAEL STINTON Jan 1971 British Director 2001-08-06 UNTIL 2004-12-31 RESIGNED
ULF WALLIN Aug 1954 Swedish Director 2003-07-01 UNTIL 2005-04-18 RESIGNED
ALISON SPARSHATT British Secretary 2002-08-02 UNTIL 2006-09-04 RESIGNED
MARK JONATHAN WILLIAMS British Secretary 1998-09-21 UNTIL 2001-09-10 RESIGNED
MARK JONATHAN WILLIAMS British Secretary 2006-09-04 UNTIL 2016-07-29 RESIGNED
MATTHEW CHARLES MINOR British Secretary 2001-09-10 UNTIL 2002-08-02 RESIGNED
REGISTER ADRESS Corporate Nominee Secretary 1998-08-12 UNTIL 1998-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Louis Charles Berend 2016-04-06 - 2017-10-18 12/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kings Arms Yard Vct Plc 2016-04-06 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Anthropics Technology Limited 2024-05-08 31-12-2023 £897,991 Cash
Anthropics Technology Limited 2023-07-27 31-12-2022 £1,212,713 Cash
Anthropics Technology Limited 2022-10-01 31-12-2021 £1,592,178 Cash
Anthropics Technology Limited 2021-10-01 31-12-2020 £2,356,409 Cash
Anthropics Technology Limited 2020-12-24 31-12-2019 £2,394,541 Cash
Anthropics Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £3,868,678 Cash £3,593,998 equity
Anthropics Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £3,154,056 Cash £2,947,529 equity
Anthropics Technology Limited - Accounts to registrar - small 17.1.1 2017-09-29 31-12-2016 £3,815,253 Cash £3,845,734 equity
Anthropics Technology Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £2,885,787 Cash £3,100,265 equity
Abbreviated Company Accounts - ANTHROPICS TECHNOLOGY LIMITED 2015-09-30 31-12-2014 £2,350,383 Cash £2,957,342 equity
Abbreviated Company Accounts - ANTHROPICS TECHNOLOGY LIMITED 2014-10-01 31-12-2013 £2,065,796 Cash £2,605,217 equity

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