ANONTEC LIMITED - LONDON


Company Profile Company Filings

Overview

ANONTEC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANONTEC LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600706. The accounts status is MICRO ENTITY.

ANONTEC LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

SIR CHRIS EVANS
LONDON
W1J 5RL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXCALIBUR GROUP HOLDINGS LIMITED (until 29/07/2021)
BRICKTOWN LIMITED (until 13/12/2007)

Confirmation Statements

Last Statement Next Statement Due
28/03/2021 11/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR SIR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2002-11-27 CURRENT
PROFESSOR RICHARD JEREMY STONE Dec 1964 British Director 2008-04-10 UNTIL 2010-05-14 RESIGNED
ANDREW FAY GREENE Dec 1960 American Secretary 2003-01-30 UNTIL 2004-06-11 RESIGNED
MICHAEL JOHN HOY Mar 1968 British Secretary 2005-01-10 UNTIL 2008-04-14 RESIGNED
MR JEFFREY MICHAEL ILIFFE Jan 1962 British Secretary 2004-06-11 UNTIL 2005-01-10 RESIGNED
HELEN MARIE TOPPING Oct 1966 British Secretary 2002-11-27 UNTIL 2003-01-30 RESIGNED
MRS SARAH LOUISE MARY DICHLIAN Dec 1964 British Secretary 2008-04-14 UNTIL 2010-01-25 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-11-26 UNTIL 2002-11-27 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-11-26 UNTIL 2002-11-27 RESIGNED
ANDREW FAY GREENE Dec 1960 American Director 2003-02-27 UNTIL 2004-01-05 RESIGNED
MR MARTIN CHARLES WALTON Oct 1963 British Director 2011-09-20 UNTIL 2017-09-27 RESIGNED
MR JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2009-06-09 UNTIL 2012-06-29 RESIGNED
EXCALIBUR FUND MANAGERS LIMITED Corporate Secretary 2010-01-25 UNTIL 2018-11-06 RESIGNED
MR IAN ALEXANDER FRANCIS MISCAMPBELL Feb 1962 British Director 2010-05-06 UNTIL 2011-03-31 RESIGNED
MICHAEL JOHN HOY Mar 1968 British Director 2008-04-10 UNTIL 2009-04-30 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2003-02-27 UNTIL 2004-09-21 RESIGNED
MR IAN ARCHIE GRAY Oct 1953 British Director 2010-05-04 UNTIL 2011-06-30 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2007-12-04 UNTIL 2011-09-27 RESIGNED
MR JEREMY LAWRENCE CURNOCK COOK Sep 1949 British Director 2009-06-09 UNTIL 2015-12-31 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2009-11-24 UNTIL 2010-08-11 RESIGNED
MR MARTIN BRENNAN Aug 1961 British Director 2009-06-09 UNTIL 2010-02-01 RESIGNED
JEREMY FRANCIS BARNES Mar 1958 British Director 2008-04-10 UNTIL 2009-12-31 RESIGNED
MRS SHAFIA ZAHOOR Oct 1970 British Director 2011-08-15 UNTIL 2018-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Joseph Birch 2016-04-06 7/1970 San Francisco   Ca Significant influence or control
Professor Christopher Thomas Evans 2016-04-06 11/1957 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-08-13 31-03-2020 -28,094,467 equity

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