ANEXSYS HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ANEXSYS HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANEXSYS HOLDING COMPANY LIMITED was incorporated 3 years ago on 06/05/2021 and has the registered number: 13379399. The accounts status is NO ACCOUNTS FILED.

ANEXSYS HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

3RD FLOOR, 10
LONDON
EC1A 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2022 09/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GAVIN CROWLEY Jan 1985 British Director 2021-05-06 CURRENT
MICHAEL FRANCIS FLANAGAN Jul 1964 American Director 2021-12-07 CURRENT
ANDREW DONALD MACDONALD Feb 1964 American Director 2021-12-07 CURRENT
LYNDSAY GILLIAN NAVID LANE Secretary 2021-12-07 CURRENT
MS KATHRYN MORTENSEN Aug 1972 American Director 2021-05-06 UNTIL 2021-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xcellence, Inc 2021-05-06 Topeka   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARALAW LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ANEXSYS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INVENTUS SOLUTIONS UK LTD. LONDON ENGLAND Dissolved... FULL 63110 - Data processing, hosting and related activities
PARALAW (UK) LIMITED LONDON ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INVENTUS HOLDINGS UK LTD. LONDON ENGLAND Active -... GROUP 63110 - Data processing, hosting and related activities
ANEXSYS LEGAL DOCS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RVM ENTERPRISES UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62090 - Other information technology service activities
ANEXSYS GROUP LIMITED BIRMINGHAM ... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSILIO GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
PARALAW LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRINOVA SOLUTIONS EUROPE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MEINHARDT (UK) LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
PRINOVA EUROPE LIMITED LONDON ENGLAND Active FULL 46750 - Wholesale of chemical products
ANEXSYS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARALAW (UK) LIMITED LONDON ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MEINHARDT FAÇADE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities