ANCHOR COMPUTER SYSTEMS LIMITED

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ANCHOR COMPUTER SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01582278

Incorporation date

24/08/1981

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

11-12 Hanover Square, London W1S 1JJCopy
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Latest events (Record since 29/08/1986)
dot icon22/05/2026
Notification of Aryza Uk Services Limited as a person with significant control on 2026-04-30
dot icon07/04/2026
Termination of appointment of Andrew Pogson as a director on 2026-03-22
dot icon30/03/2026
Termination of appointment of Roy Fox as a director on 2025-09-01
dot icon08/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/04/2025
Confirmation statement made on 2025-04-11 with no updates
dot icon17/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/04/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon17/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon17/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon26/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon21/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon12/05/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon17/02/2023
Termination of appointment of Bryan David Mecrow as a director on 2023-02-03
dot icon13/01/2023
Full accounts made up to 2021-12-31
dot icon06/09/2022
Registration of charge 015822780009, created on 2022-08-26
dot icon01/06/2022
Confirmation statement made on 2022-04-17 with updates
dot icon18/06/2021
Accounts for a small company made up to 2020-12-31
dot icon04/06/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon16/01/2021
Satisfaction of charge 015822780008 in full
dot icon06/01/2021
Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH to 11-12 Hanover Square London W1S 1JJ on 2021-01-06
dot icon05/01/2021
Appointment of Mr Colin Brown as a director on 2020-12-23
dot icon05/01/2021
Termination of appointment of Michael Peter O'sullivan as a director on 2020-12-23
dot icon05/01/2021
Termination of appointment of Emily Jane O'sullivan as a director on 2020-12-23
dot icon05/01/2021
Termination of appointment of Niamh O'sullivan as a director on 2020-12-23
dot icon09/12/2020
Satisfaction of charge 015822780007 in full
dot icon21/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/10/2020
Cessation of Alison Gail O'sullivan as a person with significant control on 2016-07-01
dot icon14/10/2020
Notification of Anchor Computer Systems (Holdings) Limited as a person with significant control on 2016-07-01
dot icon14/10/2020
Cessation of Michael Peter O'sullivan as a person with significant control on 2016-07-01
dot icon21/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon29/07/2019
Resolutions
dot icon26/07/2019
Registration of charge 015822780008, created on 2019-07-18
dot icon25/07/2019
Termination of appointment of Jacinta Mary Ann Tracey as a director on 2019-07-18
dot icon25/07/2019
Termination of appointment of Wayne Peter Tracey as a director on 2019-07-18
dot icon25/07/2019
Termination of appointment of Alison Gail O'sullivan as a director on 2019-07-18
dot icon25/07/2019
Termination of appointment of Malcom Robin Gray as a director on 2019-07-18
dot icon24/07/2019
Appointment of Mr Bryan David Mecrow as a director on 2019-07-18
dot icon24/07/2019
Appointment of Mr Andrew Pogson as a director on 2019-07-18
dot icon24/07/2019
Appointment of Mr Robert Courtney as a director on 2019-07-18
dot icon24/07/2019
Appointment of Mr Roy Fox as a director on 2019-07-18
dot icon10/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon21/01/2019
Registration of charge 015822780007, created on 2019-01-21
dot icon04/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/04/2018
Confirmation statement made on 2018-04-17 with updates
dot icon22/03/2018
Appointment of Niamh O'sullivan as a director on 2018-03-21
dot icon22/03/2018
Appointment of Emily Jane O'sullivan as a director on 2018-03-21
dot icon03/11/2017
Director's details changed for Michael Peter O'sullivan on 2017-11-03
dot icon01/09/2017
Amended total exemption full accounts made up to 2016-12-31
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon18/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon15/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/06/2015
Satisfaction of charge 5 in full
dot icon25/06/2015
Satisfaction of charge 015822780006 in full
dot icon04/06/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon26/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/05/2015
Registered office address changed from Irish Square St Asaph Denbighshire LL17 0RN to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 2015-05-11
dot icon05/05/2015
Appointment of Mrs Jacinta Mary Ann Tracey as a director on 2015-05-01
dot icon05/05/2015
Appointment of Mr Wayne Peter Tracey as a director on 2015-05-01
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/06/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon13/06/2014
Appointment of Mr Malcom Robin Gray as a director
dot icon31/03/2014
Appointment of Mrs Alison Gail O'sullivan as a director
dot icon31/03/2014
Appointment of Mr Paul Anthony O'sullivan as a director
dot icon31/03/2014
Termination of appointment of Peter England as a director
dot icon31/03/2014
Termination of appointment of Sandra England as a secretary
dot icon28/03/2014
Registration of charge 015822780006
dot icon12/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon25/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/12/2010
Registered office address changed from Anchor Computer Systems C/O Fraser Wood Ltd Victoria House Bangor LL57 1UB on 2010-12-14
dot icon24/07/2010
Particulars of a mortgage or charge / charge no: 5
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/04/2009
Return made up to 17/04/09; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/05/2008
Return made up to 17/04/08; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 17/04/07; full list of members
dot icon21/02/2007
Director resigned
dot icon21/02/2007
New director appointed
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon03/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/05/2006
Return made up to 17/04/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 17/04/05; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/05/2004
Return made up to 17/04/04; full list of members
dot icon29/04/2004
Declaration of satisfaction of mortgage/charge
dot icon09/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/06/2003
Return made up to 17/04/03; full list of members
dot icon21/03/2003
Declaration of satisfaction of mortgage/charge
dot icon08/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/05/2002
Return made up to 17/04/02; full list of members
dot icon25/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon03/07/2001
Secretary resigned
dot icon03/07/2001
New secretary appointed
dot icon03/07/2001
Return made up to 17/04/01; full list of members
dot icon25/08/2000
Accounts for a small company made up to 1999-12-31
dot icon08/05/2000
Director resigned
dot icon08/05/2000
Secretary resigned
dot icon08/05/2000
New secretary appointed
dot icon26/04/2000
Return made up to 17/04/00; full list of members
dot icon06/04/2000
Director resigned
dot icon06/04/2000
Director resigned
dot icon23/07/1999
Accounts for a small company made up to 1998-12-31
dot icon19/04/1999
Return made up to 17/04/99; no change of members
dot icon08/05/1998
Return made up to 17/04/98; no change of members
dot icon30/04/1998
Accounts for a small company made up to 1997-12-31
dot icon15/04/1998
Director resigned
dot icon22/10/1997
Accounts for a small company made up to 1996-12-31
dot icon25/04/1997
Return made up to 17/04/97; full list of members
dot icon16/04/1997
New director appointed
dot icon12/03/1997
Return made up to 25/07/96; full list of members
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon07/05/1996
New director appointed
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon14/08/1995
Return made up to 25/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
dot icon22/07/1994
Return made up to 25/07/94; change of members
dot icon03/05/1994
Ad 16/11/93--------- £ si 68000@1=68000 £ ic 2000/70000
dot icon11/02/1994
Particulars of mortgage/charge
dot icon16/01/1994
New director appointed
dot icon24/12/1993
Particulars of mortgage/charge
dot icon16/12/1993
Memorandum and Articles of Association
dot icon14/12/1993
Resolutions
dot icon14/12/1993
£ nc 2000/70000 16/11/93
dot icon21/09/1993
Accounts for a small company made up to 1992-12-31
dot icon05/08/1993
Return made up to 25/07/93; full list of members
dot icon06/07/1993
Declaration of satisfaction of mortgage/charge
dot icon06/07/1993
Particulars of mortgage/charge
dot icon08/09/1992
Return made up to 25/07/92; no change of members
dot icon09/04/1992
Accounts for a small company made up to 1991-12-31
dot icon25/09/1991
Return made up to 25/07/91; no change of members
dot icon17/06/1991
Return made up to 31/12/90; full list of members
dot icon29/05/1991
Accounts for a small company made up to 1990-12-31
dot icon01/08/1990
Accounts for a small company made up to 1989-12-31
dot icon01/08/1990
Return made up to 25/07/90; full list of members
dot icon17/10/1989
New director appointed
dot icon28/09/1989
Accounts for a small company made up to 1988-12-31
dot icon28/09/1989
Return made up to 29/08/89; full list of members
dot icon31/07/1989
Return made up to 14/04/89; full list of members
dot icon10/05/1988
Return made up to 14/04/88; full list of members
dot icon10/05/1988
Accounts for a small company made up to 1987-12-31
dot icon07/12/1987
Resolutions
dot icon07/12/1987
Resolutions
dot icon18/11/1987
Particulars of contract relating to shares
dot icon18/11/1987
Wd 29/10/87 ad 06/05/87--------- £ si 1998@1=1998 £ ic 2/2000
dot icon18/11/1987
£ nc 1000/2000
dot icon20/08/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon24/07/1987
Return made up to 12/05/87; full list of members
dot icon24/07/1987
Accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/08/1986
Accounts for a small company made up to 1984-12-31
dot icon29/08/1986
Accounts for a small company made up to 1985-12-31
dot icon29/08/1986
Return made up to 31/12/85; full list of members
dot icon29/08/1986
Return made up to 12/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ANCHOR COMPUTER SYSTEMS LIMITED has not submitted financial statements

ANCHOR COMPUTER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANCHOR COMPUTER SYSTEMS LIMITED

ANCHOR COMPUTER SYSTEMS LIMITED is an(a) Active company incorporated on 24/08/1981 with the registered office located at 11-12 Hanover Square, London W1S 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR COMPUTER SYSTEMS LIMITED?

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ANCHOR COMPUTER SYSTEMS LIMITED is currently Active. It was registered on 24/08/1981 .

Where is ANCHOR COMPUTER SYSTEMS LIMITED located?

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ANCHOR COMPUTER SYSTEMS LIMITED is registered at 11-12 Hanover Square, London W1S 1JJ.

What does ANCHOR COMPUTER SYSTEMS LIMITED do?

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ANCHOR COMPUTER SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANCHOR COMPUTER SYSTEMS LIMITED?

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The latest filing was on 22/05/2026: Notification of Aryza Uk Services Limited as a person with significant control on 2026-04-30.