ANEXSYS GROUP LIMITED

Key Data

Status

Liquidation

Company No.

10268613

Incorporation date

08/07/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2016)

11/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11

View PDF (3 pages)

03/02/2026

Registered office address changed from Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-02-03

View PDF (3 pages)

06/11/2025

Termination of appointment of David John Moran as a director on 2025-10-27

View PDF (1 pages)

30/09/2025

Liquidators' statement of receipts and payments to 2025-07-27

View PDF (12 pages)

19/09/2024

Liquidators' statement of receipts and payments to 2024-07-27

View PDF (13 pages)

23/07/2024

Registered office address changed from C/O Mazars Llp First Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23

View PDF (3 pages)

04/10/2023

Liquidators' statement of receipts and payments to 2023-07-27

View PDF (13 pages)

09/08/2022

Liquidators' statement of receipts and payments to 2022-07-27

View PDF (15 pages)

13/08/2021

Registered office address changed from The Space 41 Old Street London EC1V 9AE England to First Floor 2 Chamberlain Square Birmingham B3 3AX on 2021-08-13

View PDF (2 pages)

13/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2021

Resolutions

View PDF (1 pages)

13/08/2021

Declaration of solvency

View PDF (7 pages)

11/08/2021

Register inspection address has been changed to The Space 41 Old Street London EC1V 9AE

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24/05/2021

Termination of appointment of Brooks Powlen as a director on 2021-05-14

View PDF (1 pages)

24/05/2021

Termination of appointment of Frank Rodriguez as a director on 2021-05-14

View PDF (1 pages)

24/05/2021

Termination of appointment of Gerardus Van Spaendonck as a director on 2021-05-14

View PDF (1 pages)

04/05/2021

Auditor's resignation

View PDF (1 pages)

07/01/2021

Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ United Kingdom to The Space 41 Old Street London EC1V 9AE on 2021-01-07

View PDF (1 pages)

28/08/2020

Memorandum and Articles of Association

View PDF (28 pages)

22/08/2020

Change of share class name or designation

View PDF (2 pages)

18/08/2020

Notification of a person with significant control statement

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18/08/2020

Cessation of Bgf Nominees Limited as a person with significant control on 2020-08-04

View PDF (1 pages)

14/08/2020

Registered office address changed from Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 2020-08-14

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13/08/2020

Resolutions

View PDF (3 pages)

12/08/2020

Appointment of Gerardus Van Spaendonck as a director on 2020-08-04

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12/08/2020

Appointment of Mr Frank Rodriguez as a director on 2020-08-04

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12/08/2020

Appointment of Brooks Powlen as a director on 2020-08-04

View PDF (2 pages)

12/08/2020

Appointment of Mr David Moran as a director on 2020-08-04

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12/08/2020

Appointment of Kathryn Mortensen as a director on 2020-08-04

View PDF (2 pages)

12/08/2020

Termination of appointment of Steven Philip Hill as a director on 2020-08-04

View PDF (1 pages)

12/08/2020

Termination of appointment of James Jeffrey Duckenfield as a director on 2020-08-04

View PDF (1 pages)

12/08/2020

Termination of appointment of Peter Michael Bertram as a director on 2020-08-04

View PDF (1 pages)

12/08/2020

Termination of appointment of Ben Julius Barker as a director on 2020-08-04

View PDF (1 pages)

12/08/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

12/08/2020

Registered office address changed from 14 Castle Street Liverpool L2 0NE England to Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ on 2020-08-12

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-07 with no updates

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10/08/2020

Satisfaction of charge 102686130001 in full

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13/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (45 pages)

25/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

13/05/2019

Director's details changed for Mr Steven Philip Walsh-Hill on 2019-05-01

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13/05/2019

Appointment of Mr Benjamin Barker as a director on 2019-03-07

View PDF (2 pages)

13/05/2019

Termination of appointment of Neil Patrick Inskip as a director on 2019-03-07

View PDF (1 pages)

22/01/2019

Group of companies' accounts made up to 2018-05-04

View PDF (45 pages)

10/09/2018

Cessation of James Jeffrey Duckenfield as a person with significant control on 2017-09-08

View PDF (1 pages)

10/09/2018

Notification of Bgf Nominees Limited as a person with significant control on 2017-09-08

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (10 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (13 pages)

22/09/2017

Change of share class name or designation

View PDF (2 pages)

22/09/2017

Appointment of Mr Peter Michael Bertram as a director on 2017-09-08

View PDF (3 pages)

22/09/2017

Resolutions

View PDF (54 pages)

21/09/2017

Appointment of Mr Neil Patrick Inskip as a director on 2017-09-08

View PDF (3 pages)

15/09/2017

Resolutions

View PDF (6 pages)

15/09/2017

Change of name notice

View PDF (2 pages)

13/09/2017

Registration of charge 102686130001, created on 2017-09-11

View PDF (23 pages)

14/07/2017

Cessation of Brabners Nominees Ltd as a person with significant control on 2017-07-13

View PDF (1 pages)

14/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

14/07/2017

Previous accounting period shortened from 2017-07-31 to 2017-04-30

View PDF (1 pages)

13/07/2017

Notification of James Jeffrey Duckenfield as a person with significant control on 2017-07-13

View PDF (2 pages)

13/07/2017

Withdrawal of a person with significant control statement on 2017-07-13

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13/07/2017

Termination of appointment of Andrew James O'mahony as a director on 2017-07-13

View PDF (1 pages)

13/07/2017

Appointment of Mr Steven Philip Walsh-Hill as a director on 2017-07-13

View PDF (2 pages)

13/07/2017

Termination of appointment of Rupert Edward Samuel Gill as a director on 2017-07-13

View PDF (1 pages)

13/07/2017

Appointment of Mr James Jeffrey Duckenfield as a director on 2017-07-13

View PDF (2 pages)

13/07/2017

Registered office address changed from 3rd Floor, Horton House Horton House Exchange Flags Liverpool Merseyside L2 3YL England to 14 Castle Street Liverpool L2 0NE on 2017-07-13

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

07/07/2017

Notification of Brabners Nominees Ltd as a person with significant control on 2016-07-08

View PDF (2 pages)

08/07/2016

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Next confirmation date

07/07/2021

Last change occurred

30/04/2019

Accounts

Group

Last made up date

30/04/2019

Next account date

30/04/2020

Next due on

30/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Rupert Edward Samuel	Director	08/07/2016 - 13/07/2017	76
Hill, Steven Philip	Director	13/07/2017 - 04/08/2020	11
Duckenfield, James Jeffrey	Director	13/07/2017 - 04/08/2020	16
Inskip, Neil Patrick	Director	08/09/2017 - 07/03/2019	23
Bertram, Peter Michael	Director	08/09/2017 - 04/08/2020	69

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About ANEXSYS GROUP LIMITED

ANEXSYS GROUP LIMITED is an(a) Liquidation company incorporated on 08/07/2016 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANEXSYS GROUP LIMITED?

ANEXSYS GROUP LIMITED is currently Liquidation. It was registered on 08/07/2016 .

Where is ANEXSYS GROUP LIMITED located?

ANEXSYS GROUP LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does ANEXSYS GROUP LIMITED do?

ANEXSYS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANEXSYS GROUP LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11.