ANCHOR COMPUTER SYSTEMS GROUP LTD - BANGOR,
| Company Profile | Company Filings |
Overview
ANCHOR COMPUTER SYSTEMS GROUP LTD is a Private Limited Company from BANGOR, WALES and has the status: Active.
ANCHOR COMPUTER SYSTEMS GROUP LTD was incorporated 5 years ago on 30/04/2019 and has the registered number: 11971476. The accounts status is SMALL and accounts are next due on 31/12/2023.
ANCHOR COMPUTER SYSTEMS GROUP LTD was incorporated 5 years ago on 30/04/2019 and has the registered number: 11971476. The accounts status is SMALL and accounts are next due on 31/12/2023.
ANCHOR COMPUTER SYSTEMS GROUP LTD - BANGOR,
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
1 CHESTNUT COURT
BANGOR,
GWYNEDD
LL57 4FH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW POGSON | Aug 1973 | British | Director | 2019-07-18 | CURRENT |
| MR PAUL O'SULLIVAN | Mar 1978 | British | Director | 2019-04-30 | CURRENT |
| MR ROY FOX | Jun 1968 | British | Director | 2019-07-18 | CURRENT |
| MR ROBERT COURTNEY | Mar 1968 | British | Director | 2019-07-18 | CURRENT |
| MR COLIN BROWN | Jan 1974 | Irish | Director | 2020-12-23 | CURRENT |
| NIAMH O'SULLIVAN | Apr 1999 | British | Director | 2019-07-18 UNTIL 2020-12-23 | RESIGNED |
| MICHAEL PETER O'SULLIVAN | Jan 1968 | British | Director | 2019-07-18 UNTIL 2020-12-23 | RESIGNED |
| MS EMILY O'SULLIVAN | Jun 1996 | British | Director | 2019-07-18 UNTIL 2020-12-23 | RESIGNED |
| BRYAN DAVID MECROW | Jun 1970 | British | Director | 2019-07-18 UNTIL 2023-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aryza Holdings Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul O'Sullivan | 2019-04-30 - 2019-07-18 | 8/1978 | Bangor, Gwynedd | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Anchor Computer Systems Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-19 | 31-12-2020 | £3,604,684 equity |
| Anchor Computer Systems Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-12-2019 | £1,615,180 equity |