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 - 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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCHOR COMPUTER SYSTEMS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
DATABAX LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
SIMWORX VENTURES LTD KINGSWINFORD Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PLEASURE MIDLANDS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
PLEASURE PLACE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ANCHOR COMPUTER SYSTEMS GROUP LTD BANGOR, WALES Active SMALL 62012 - Business and domestic software development
HENMAN & COOPER LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
STRATEGIC DIRECTION (UK) LIMITED ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DRE LEISURE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MURAL TRADER LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
SNOBS (BROAD STREET) LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars

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

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