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 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
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 |
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 |