ANAXSYS TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

04360471

Incorporation date

25/01/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

26/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

26/07/2023

Resolutions

View PDF (1 pages)

26/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/07/2023

Statement of affairs

View PDF (9 pages)

26/07/2023

Registered office address changed from 114 st. Martin's Lane Covent Garden London WC2N 4BE England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2023-07-26

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

02/08/2022

Registered office address changed from Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL England to 114 st. Martin's Lane Covent Garden London WC2N 4BE on 2022-08-02

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

08/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

10/02/2020

Cessation of Criseren Investments Limited as a person with significant control on 2019-10-18

View PDF (1 pages)

10/02/2020

Notification of Redecol Limited as a person with significant control on 2019-10-18

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (10 pages)

23/10/2019

Termination of appointment of Alistair Taylor as a director on 2019-10-18

View PDF (1 pages)

23/10/2019

Termination of appointment of David Jon Llewellyn as a director on 2019-10-18

View PDF (1 pages)

23/10/2019

Appointment of Mr Zia Mursaleen as a director on 2019-10-18

View PDF (2 pages)

23/10/2019

Appointment of Mr Richard Graham Hine as a director on 2019-10-18

View PDF (2 pages)

27/09/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

30/05/2019

Statement of capital following an allotment of shares on 2014-05-28

View PDF (5 pages)

24/05/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

24/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/04/2019

Cessation of Criseren Limited as a person with significant control on 2019-02-11

View PDF (1 pages)

10/04/2019

Notification of Criseren Investments Limited as a person with significant control on 2019-02-11

View PDF (2 pages)

11/02/2019

Notification of Criseren Limited as a person with significant control on 2019-02-11

View PDF (2 pages)

11/02/2019

Withdrawal of a person with significant control statement on 2019-02-11

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (9 pages)

02/01/2019

Director's details changed for Mr David Jon Llewellyn on 2019-01-02

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

18/06/2018

Termination of appointment of Zia Mursaleen as a director on 2018-06-15

View PDF (1 pages)

18/06/2018

Termination of appointment of Barbara Ann Lead as a director on 2018-06-15

View PDF (1 pages)

18/06/2018

Termination of appointment of Timothy Angus Coutts as a director on 2018-06-15

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (9 pages)

29/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

23/03/2017

Resolutions

View PDF (13 pages)

22/02/2017

Termination of appointment of Jason Lee Gould as a director on 2017-02-13

View PDF (1 pages)

05/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (10 pages)

28/10/2016

Appointment of Mr Timothy Angus Coutts as a director on 2016-10-20

View PDF (2 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (4 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

17/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

09/03/2016

Annual return made up to 2016-01-25. List of shareholders has changed

View PDF (23 pages)

07/03/2016

Director's details changed for Zia Mursaleen on 2015-11-04

View PDF (2 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

30/09/2015

Appointment of Mr David Jon Llewellyn as a director on 2014-10-31

View PDF (2 pages)

18/06/2015

Registered office address changed from 5 Send Business Centre 3 Tannery House Tannery Lane Send Nr Woking Surrey GU23 7EF England to Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL on 2015-06-18

View PDF (1 pages)

01/04/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (8 pages)

04/03/2015

Annual return made up to 2015-01-25. List of shareholders has changed

View PDF (19 pages)

29/01/2015

Resolutions

View PDF (69 pages)

11/08/2014

Accounts for a small company made up to 2014-01-31

View PDF (9 pages)

25/02/2014

Memorandum and Articles of Association

View PDF (34 pages)

25/02/2014

Resolutions

View PDF (47 pages)

17/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (24 pages)

14/02/2014

Statement of capital following an allotment of shares on 2013-12-17

View PDF (7 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (7 pages)

16/09/2013

Memorandum and Articles of Association

View PDF (34 pages)

16/09/2013

Resolutions

View PDF (44 pages)

17/07/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

13/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-25

View PDF (24 pages)

26/04/2013

Registered office address changed from , Rotha Cottage 1 Paddock Way, Woking, Surrey, GU21 5TB, United Kingdom on 2013-04-26

View PDF (1 pages)

26/04/2013

Termination of appointment of Charles Ranson as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of Deryk Williams as a director

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-01-25. List of shareholders has changed

View PDF (23 pages)

15/02/2013

Termination of appointment of David George as a director

View PDF (1 pages)

14/12/2012

Appointment of Alistair Taylor as a director

View PDF (3 pages)

13/12/2012

Memorandum and Articles of Association

View PDF (34 pages)

13/12/2012

Resolutions

View PDF (35 pages)

13/12/2012

Resolutions

View PDF (38 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-06-12

View PDF (6 pages)

12/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (24 pages)

07/06/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (8 pages)

13/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-06-10

View PDF (8 pages)

31/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-25

View PDF (26 pages)

26/05/2011

Statement of capital following an allotment of shares on 2010-05-20

View PDF (7 pages)

26/05/2011

Memorandum and Articles of Association

View PDF (34 pages)

26/05/2011

Resolutions

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (21 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (8 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (8 pages)

22/12/2010

Resolutions

View PDF (39 pages)

22/12/2010

Resolutions

View PDF (2 pages)

25/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

14/09/2010

Resolutions

View PDF (29 pages)

25/05/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (21 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-01-26

View PDF (8 pages)

20/05/2010

Resolutions

View PDF (1 pages)

20/05/2010

Statement of capital following an allotment of shares on 2009-11-05

View PDF (8 pages)

20/05/2010

Consolidation and sub-division of shares on 2009-08-18

View PDF (9 pages)

20/05/2010

Resolutions

View PDF (35 pages)

15/03/2010

Appointment of Mr David Richard George as a director

View PDF (2 pages)

07/12/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

28/05/2009

Appointment terminated director william mason

View PDF (1 pages)

11/03/2009

Registered office changed on 11/03/2009 from, rotha cottage, 1 paddock way, woking, surrey, GU21 1NW

View PDF (1 pages)

17/02/2009

Return made up to 25/01/09; full list of members

View PDF (12 pages)

30/12/2008

Director appointed dr william thomas mason

View PDF (3 pages)

16/07/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

20/02/2008

Return made up to 25/01/08; full list of members

View PDF (8 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

28/10/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

24/10/2007

Ad 10/10/07--------- £ si [email protected]=28 £ ic 954447/954475

View PDF (2 pages)

16/10/2007

Ad 02/10/07--------- £ si [email protected]=41 £ ic 954406/954447

View PDF (2 pages)

16/10/2007

Ad 02/10/07--------- £ si 924000@1=924000 £ si [email protected]=53 £ ic 30353/954406

View PDF (2 pages)

16/10/2007

Resolutions

View PDF (32 pages)

16/10/2007

Nc inc already adjusted 28/09/07

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (1 pages)

11/05/2007

Return made up to 25/01/07; full list of members

View PDF (12 pages)

23/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Certificate of change of name

View PDF (9 pages)

21/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (5 pages)

15/06/2006

Ad 31/05/06--------- £ si [email protected]=5 £ ic 30276/30281

View PDF (2 pages)

23/03/2006

Ad 17/03/06--------- £ si [email protected]=66 £ ic 30210/30276

View PDF (2 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (9 pages)

14/12/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2005

Resolutions

View PDF (27 pages)

01/02/2005

Return made up to 25/01/05; full list of members

View PDF (9 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

14/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Commission payable relating to shares

View PDF (1 pages)

29/06/2004

Ad 18/06/04--------- £ si 30000@1=30000 £ ic 210/30210

View PDF (2 pages)

29/06/2004

Nc inc already adjusted 02/06/04

View PDF (1 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (27 pages)

08/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

Return made up to 25/01/04; full list of members

View PDF (8 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

12/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

Return made up to 25/01/03; full list of members

View PDF (9 pages)

09/02/2003

Ad 02/12/02--------- £ si [email protected]=10 £ ic 200/210

View PDF (2 pages)

09/02/2003

S-div 02/12/02

View PDF (2 pages)

10/04/2002

Resolutions

View PDF (11 pages)

10/04/2002

Ad 29/03/02--------- £ si 9@1=9 £ ic 191/200

View PDF (2 pages)

10/04/2002

Ad 29/03/02--------- £ si 190@1=190 £ ic 1/191

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

Registered office changed on 29/03/02 from: 16 saint john street, london, EC1M 4NT

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,609.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Next confirmation date

25/01/2024

Last change occurred

31/01/2021

Accounts

Total Exemption Full

Last made up date

31/01/2021

Next account date

31/01/2022

See more events →

Financial Ratios

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

2021
2
201.25K
-
0.00
1.61K
-

2021
2
201.25K
-
0.00
1.61K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

201.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mursaleen, Zia	Director	18/10/2019 - Present	5
Hine, Richard Graham	Director	18/10/2019 - Present	10
Llewellyn, David Jon	Director	31/10/2014 - 18/10/2019	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANAXSYS TECHNOLOGY LIMITED

ANAXSYS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 25/01/2002 with the registered office located at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANAXSYS TECHNOLOGY LIMITED?

ANAXSYS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 25/01/2002 and dissolved on 26/08/2024.

Where is ANAXSYS TECHNOLOGY LIMITED located?

ANAXSYS TECHNOLOGY LIMITED is registered at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does ANAXSYS TECHNOLOGY LIMITED do?

ANAXSYS TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANAXSYS TECHNOLOGY LIMITED have?

ANAXSYS TECHNOLOGY LIMITED had 2 employees in 2021.

What is the latest filing for ANAXSYS TECHNOLOGY LIMITED?

The latest filing was on 26/08/2024: Final Gazette dissolved following liquidation.