ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05428062. The accounts status is SMALL and accounts are next due on 31/12/2023.
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05428062. The accounts status is SMALL and accounts are next due on 31/12/2023.
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLEET CONNECTIONS (UK) LIMITED (until 10/12/2013)
FLEET CONNECTIONS (UK) LIMITED (until 10/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY FOX | Jun 1968 | British | Director | 2019-07-18 | CURRENT |
MR PAUL ANTHONY O'SULLIVAN | Mar 1978 | British | Director | 2014-03-03 | CURRENT |
MR ANDREW POGSON | Aug 1973 | British | Director | 2019-07-18 | CURRENT |
MR COLIN BROWN | Jan 1974 | Irish | Director | 2020-12-23 | CURRENT |
MR ROBERT COURTNEY | Mar 1968 | British | Director | 2019-07-18 | CURRENT |
BRYAN DAVID MECROW | Jun 1970 | British | Director | 2019-07-18 UNTIL 2023-02-03 | RESIGNED |
MRS ALISON GAIL O'SULLIVAN | Sep 1969 | British | Secretary | 2005-04-18 UNTIL 2019-07-18 | RESIGNED |
MRS ALISON GAIL O'SULLIVAN | Sep 1969 | British | Director | 2005-04-18 UNTIL 2019-07-18 | RESIGNED |
MR WAYNE PETER TRACEY | Jul 1968 | British | Director | 2015-05-01 UNTIL 2019-07-18 | RESIGNED |
MRS JACINTA MARY ANN TRACEY | Jul 1967 | British | Director | 2015-05-01 UNTIL 2019-07-18 | RESIGNED |
NIAMH O'SULLIVAN | Apr 1999 | British | Director | 2018-03-21 UNTIL 2020-12-23 | RESIGNED |
MICHAEL PETER O'SULLIVAN | Jan 1968 | British | Director | 2005-04-18 UNTIL 2020-12-23 | RESIGNED |
EMILY JANE O'SULLIVAN | Jun 1996 | British | Director | 2018-03-21 UNTIL 2020-12-23 | RESIGNED |
CENTRAL DIRECTORS LIMITED | Corporate Director | 2005-04-18 UNTIL 2005-04-18 | RESIGNED | ||
MRS ALISON GAIL O'SULLIVAN | Sep 1969 | British | Director | 2014-03-03 UNTIL 2014-03-03 | RESIGNED |
MR MALCOM ROBIN GRAY | Jun 1950 | British | Director | 2014-06-13 UNTIL 2019-07-18 | RESIGNED |
CENTRAL SECRETARIES LIMITED | Corporate Secretary | 2005-04-18 UNTIL 2005-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anchor Computers Systems Group Ltd | 2019-07-18 | Bangor Gwynedd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Peter O'Sullivan | 2016-04-06 - 2019-07-18 | 1/1968 | Birmingham | Ownership of shares 25 to 50 percent |
Mrs Alison Gail O'Sullivan | 2016-04-06 - 2019-07-18 | 9/1969 | Birmingham | Ownership of shares 25 to 50 percent |
Mr Paul Anthony O'Sullivan | 2016-04-06 - 2019-07-18 | 3/1978 | Birmingham | Significant influence or control |
Mr Wayne Peter Tracey | 2016-04-06 - 2019-07-18 | 7/1968 | Birmingham | Significant influence or control |
Mrs Jacinta Mary Ann Tracey | 2016-04-06 - 2019-07-18 | 7/1967 | Birmingham | Significant influence or control |
Mr Malcolm Robin Gray | 2016-04-06 - 2019-07-18 | 6/1950 | Sunderland Tyne And Wear | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anchor Computer Systems (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-19 | 31-12-2020 | £50 Cash £2,401,183 equity |
Anchor Computer Systems (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-12-2019 | £128 Cash £2,646,276 equity |
Anchor Computer Systems (Holdings) Ltd - Accounts to registrar - small 17.2 | 2017-08-25 | 31-12-2016 | £129 Cash £989,472 equity |
Anchor Computer Systems (Holdings) Ltd - Limited company - abbreviated - 11.6 | 2015-05-27 | 31-12-2014 | £4,997 Cash £995,681 equity |
Anchor Computer Systems (Holdings) Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-19 | 31-12-2013 | £7,602 Cash £191,691 equity |