ANAXSYS TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

ANAXSYS TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ANAXSYS TECHNOLOGY LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

ANAXSYS TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/01/2023

Registered Office

SFP 9 ENSIGN HOUSE, ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom
Previous trading names include:
ASTHMA ALERT LIMITED (until 03/08/2006)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRAHAM HINE Nov 1954 British Director 2019-10-18 CURRENT
ZIA MURSALEEN Nov 1955 British Director 2019-10-18 CURRENT
MR JASON LEE GOULD Dec 1969 British Director 2004-06-18 UNTIL 2017-02-13 RESIGNED
DR DERYK WILLIAMS Jan 1959 British Director 2002-01-25 UNTIL 2013-04-05 RESIGNED
ALISTAIR TAYLOR Nov 1941 British Director 2012-11-03 UNTIL 2019-10-18 RESIGNED
ZIA MURSALEEN Nov 1955 British Director 2003-04-03 UNTIL 2018-06-15 RESIGNED
DR WILLIAM THOMAS MASON May 1951 British Director 2008-06-13 UNTIL 2009-04-15 RESIGNED
MR DAVID JON LLEWELLYN Aug 1976 British Director 2014-10-31 UNTIL 2019-10-18 RESIGNED
MR DAVID RICHARD GEORGE Aug 1948 British Director 2009-09-18 UNTIL 2013-02-12 RESIGNED
MICHAEL GARRETT Feb 1936 British Director 2002-01-25 UNTIL 2004-02-04 RESIGNED
MR TIMOTHY ANGUS COUTTS Feb 1964 British Director 2016-10-20 UNTIL 2018-06-15 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2002-01-25 UNTIL 2002-01-25 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2002-01-25 UNTIL 2002-01-25 RESIGNED
DR DERYK WILLIAMS Jan 1959 British Secretary 2002-01-25 UNTIL 2007-11-12 RESIGNED
MR CHARLES STEWART RANSON Jan 1955 British Secretary 2007-11-12 UNTIL 2013-04-26 RESIGNED
MS BARBARA ANN LEAD May 1951 British Director 2006-05-01 UNTIL 2018-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redecol Limited 2019-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Criseren Investments Limited 2019-02-11 - 2019-10-18 Penarth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Criseren Limited 2019-02-11 - 2019-02-11 Penarth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Anaxsys Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-01-2021 £1,609 Cash £-201,246 equity
Anaxsys Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 31-01-2020 £1,306 Cash £-197,401 equity
ANAXSYS_TECHNOLOGY_LIMITE - Accounts 2019-09-28 31-01-2019 £-203,529 equity
ANAXSYS_TECHNOLOGY_LTD - Accounts 2018-11-01 31-01-2018 £10,604 Cash £-230,019 equity
Anaxsys Technology Limited - Period Ending 2017-01-31 2017-11-30 31-01-2017 £18,340 Cash £-224,079 equity
Anaxsys Technology Limited - Period Ending 2016-01-31 2016-08-18 31-01-2016 £142,564 Cash £58,814 equity
Anaxsys Technology Limited - Period Ending 2015-01-31 2015-10-24 31-01-2015 £587,758 Cash £492,230 equity

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