ANACLARA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03045520

Incorporation date

12/04/1995

Size

Micro Entity

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1995)

23/12/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

21/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/09/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

20/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

20/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

19/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

28/05/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

30/05/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

16/11/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

26/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Registered office changed on 12/01/04 from: 29 warwick road coventry west midlands CV1 2ES

View PDF (1 pages)

09/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

18/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

20/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

30/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

02/03/2001

Registered office changed on 02/03/01 from: camkins risborough road little kimble aylesbury buckinghamshire HP17 0UE

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

17/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

20/07/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

16/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

20/05/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

08/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

17/07/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

06/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

19/09/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

11/04/1996

Registered office changed on 11/04/96 from: 75 rickmansworth road amersham buckinghamshire HP6 5JW

View PDF (1 pages)

11/04/1996

Accounting reference date shortened from 31/05 to 30/04

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

21/03/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

Director resigned

View PDF (2 pages)

21/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (2 pages)

16/10/1995

Ad 29/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/10/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

07/09/1995

Registered office changed on 07/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/07/1995

Certificate of change of name

View PDF (4 pages)

17/07/1995

Memorandum and Articles of Association

View PDF (10 pages)

17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

Resolutions

View PDF (0 pages)

17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

£ nc 100/100000 12/07/95

View PDF (1 pages)

12/04/1995

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
38.08K
-
0.00
-
-

2023
0
10.82K
-
0.00
-
-

2023
0
10.82K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.82K £-71.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/04/1995 - 12/07/1995	16011
GREYFRIARS SECRETARIES LIMITED	Corporate Secretary	08/02/2001 - 31/12/2003	51
London Law Services Limited	Nominee Director	12/04/1995 - 12/07/1995	15403
Frith, Matthew Roland	Director	01/02/1996 - 30/04/1996	9
Frith, William Railton Oliver	Secretary	01/01/2004 - Present	2

Persons with Significant Control

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Description

About ANACLARA SYSTEMS LIMITED

ANACLARA SYSTEMS LIMITED is an(a) Active company incorporated on 12/04/1995 with the registered office located at Camkins House Risborough Road, Little Kimble, Aylesbury, Buckinghamshire HP17 0UE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANACLARA SYSTEMS LIMITED?

ANACLARA SYSTEMS LIMITED is currently Active. It was registered on 12/04/1995 .

Where is ANACLARA SYSTEMS LIMITED located?

ANACLARA SYSTEMS LIMITED is registered at Camkins House Risborough Road, Little Kimble, Aylesbury, Buckinghamshire HP17 0UE.

What does ANACLARA SYSTEMS LIMITED do?

ANACLARA SYSTEMS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ANACLARA SYSTEMS LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-04-30.