THE ANVIL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ANVIL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE ANVIL GROUP LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840732. The accounts status is MICRO ENTITY.

THE ANVIL GROUP LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2021

Registered Office

VICARAGE HOUSE
LONDON
W8 4DB

This Company Originates in : United Kingdom
Previous trading names include:
THE ANVIL GROUP (EUROPE) LIMITED (until 28/06/2005)
ANVIL ENGLAND LIMITED (until 25/11/2003)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GLYNNIS JANE KELLAWAY Mar 1970 British Director 2022-01-20 CURRENT
MR PATRICK BRICKLEY Sep 1976 American Director 2023-02-15 CURRENT
MRS GLYNNIS JANE KELLAWAY Secretary 2022-01-20 CURRENT
DAVID LAWRENCE NEILL Nov 1937 Director 1999-09-13 UNTIL 2003-10-20 RESIGNED
MR ELLIOT JAY MARK Jun 1965 American Director 2022-01-20 UNTIL 2023-02-15 RESIGNED
MARGARET GEORGINA KENNEDY Dec 1958 British Director 1999-09-13 UNTIL 2001-09-14 RESIGNED
JOHN GREENSLADE Jan 1969 British Director 2001-09-14 UNTIL 2022-01-20 RESIGNED
DAVID LAWRENCE NEILL Nov 1937 Secretary 1999-09-13 UNTIL 2003-10-20 RESIGNED
MRS DOROTHY MAY KANE British Secretary 1999-09-13 UNTIL 1999-09-13 RESIGNED
TANIA HARDING Aug 1964 Secretary 2003-09-01 UNTIL 2009-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everbridge Holdings Limited 2021-11-04 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Greenslade 2016-09-13 - 2021-11-04 1/1969 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERBRIDGE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CNL SOFTWARE LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development
FLIGHTSAFE CONSULTANTS LIMITED CHRISTCHURCH ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
MISSIONMODE SOLUTIONS LTD COLCHESTER ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
THE ANVIL GROUP (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
CRISIS COMMANDER LIMITED COLCHESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SNAPCOMMS UK LIMITED MILTON KEYNES ENGLAND Active FULL 62090 - Other information technology service activities
EVERBRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UNIFIED MESSAGING SYSTEMS LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ANVIL WORLDWIDE LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE ANVIL GROUP LIMITED 2021-12-24 30-06-2021 £229,113 equity
THE ANVIL GROUP LIMITED 2020-11-13 30-06-2020 £728,233 Cash £288,545 equity
THE ANVIL GROUP LIMITED 2020-01-14 30-06-2019 £451,811 Cash £571,402 equity
THE ANVIL GROUP LIMITED 2019-04-16 30-06-2018 £511,155 Cash £740,607 equity
THE ANVIL GROUP LIMITED 2017-12-15 30-06-2017 £504,151 Cash £801,926 equity
Abbreviated Company Accounts - THE ANVIL GROUP LIMITED 2017-02-07 30-06-2016 £315,285 Cash £1,127,281 equity
Abbreviated Company Accounts - THE ANVIL GROUP LIMITED 2016-01-01 30-06-2015 £879,832 Cash £1,120,766 equity
Abbreviated Company Accounts - THE ANVIL GROUP LIMITED 2015-03-12 30-06-2014 £83,608 Cash £1,176,480 equity

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