ANEXSYS LIMITED

Q: What is the latest filing for ANEXSYS LIMITED?

The latest filing was on 13/05/2026: **Termination of appointment** of Lyndsay Gillian Navid Lane as a secretary on 2026-05-12.

Key Data

Status

Active

Company No.

05283821

Incorporation date

11/11/2004

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

13/05/2026

Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 2026-05-12

View PDF (1 pages)

21/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

21/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

14/01/2026

Termination of appointment of Michael Francis Flanagan as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Appointment of Tricia Ann Kinney as a director on 2025-12-31

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

15/07/2024

Registered office address changed from , 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2024-07-15

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (34 pages)

06/01/2023

Cessation of Anexsys Holding Company Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

06/01/2023

Notification of Consilio Global (Uk) Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

08/12/2021

Appointment of Andrew Donald Macdonald as a director on 2021-12-07

View PDF (2 pages)

08/12/2021

Termination of appointment of Kathryn Mortensen as a director on 2021-12-07

View PDF (1 pages)

08/12/2021

Appointment of Lyndsay Gillian Navid Lane as a secretary on 2021-12-07

View PDF (2 pages)

08/12/2021

Termination of appointment of David John Moran as a director on 2021-12-07

View PDF (1 pages)

08/12/2021

Appointment of Michael Francis Flanagan as a director on 2021-12-07

View PDF (2 pages)

07/12/2021

Registered office address changed from , the Space 41 Old Street, London, EC1V 9AE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2021-12-07

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

22/06/2021

Full accounts made up to 2020-04-30

View PDF (32 pages)

04/06/2021

Cessation of Anexsys Group Limited as a person with significant control on 2021-05-12

View PDF (3 pages)

04/06/2021

Notification of Anexsys Holding Company Limited as a person with significant control on 2021-05-12

View PDF (4 pages)

24/05/2021

Termination of appointment of Gerardus Van Spaendonck 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 Brooks Powlen 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 , the Space Old Street, 41 41 Old Street, London, EC1V 9AE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2021-01-07

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 6th Floor 24 Chiswell Street London EC1Y 4TY on 2021-01-07

View PDF (1 pages)

25/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

28/08/2020

Resolutions

View PDF (1 pages)

28/08/2020

Memorandum and Articles of Association

View PDF (28 pages)

18/08/2020

Notification of Anexsys Group Limited as a person with significant control on 2020-08-04

View PDF (2 pages)

18/08/2020

Cessation of Hobs Liver 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 6th Floor 24 Chiswell Street London EC1Y 4TY on 2020-08-14

View PDF (1 pages)

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

View PDF (2 pages)

12/08/2020

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

View PDF (1 pages)

12/08/2020

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

View PDF (2 pages)

12/08/2020

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

View PDF (2 pages)

12/08/2020

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

View PDF (1 pages)

12/08/2020

Registered office address changed from , 14 Castle Street, Liverpool, L2 0NE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2020-08-12

View PDF (1 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

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

View PDF (2 pages)

10/08/2020

Satisfaction of charge 052838210001 in full

View PDF (1 pages)

13/01/2020

Termination of appointment of Jonathan Roland Chan as a director on 2019-12-12

View PDF (1 pages)

30/10/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

14/05/2019

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

View PDF (1 pages)

13/05/2019

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

View PDF (2 pages)

22/01/2019

Full accounts made up to 2018-04-30

View PDF (24 pages)

05/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

20/11/2017

Change of details for Hobs Group Limited as a person with significant control on 2017-09-08

View PDF (2 pages)

20/11/2017

Termination of appointment of Kieran John O'brien as a director on 2017-09-08

View PDF (1 pages)

07/11/2017

Full accounts made up to 2017-04-30

View PDF (23 pages)

09/02/2017

Registered office address changed from , Unit 305 Vanilla Factory 39, Fleet Street, Liverpool, L1 4AR to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2017-02-09

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

09/11/2016

Full accounts made up to 2016-04-30

View PDF (23 pages)

26/10/2016

Appointment of Mr James Jeffrey Duckenfield as a director on 2016-09-05

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2015-04-30

View PDF (17 pages)

22/05/2015

Termination of appointment of Joseph Benedict Hackett as a director on 2015-04-30

View PDF (1 pages)

07/05/2015

Change of name notice

View PDF (2 pages)

07/05/2015

Certificate of change of name

View PDF (2 pages)

20/03/2015

Registration of charge 052838210001, created on 2015-03-19

View PDF (23 pages)

21/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (8 pages)

14/10/2014

Appointment of Mr Jonathan Chan as a director on 2014-10-09

View PDF (2 pages)

19/09/2014

Full accounts made up to 2014-04-30

View PDF (17 pages)

06/05/2014

Termination of appointment of Terence Joseph Harrison as a director on 2014-04-30

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

29/11/2013

Appointment of Mr Robert Gavin Crowley as a director on 2013-09-30

View PDF (2 pages)

29/11/2013

Termination of appointment of Philippe Constantine Demetriou as a director on 2013-04-01

View PDF (1 pages)

29/11/2013

Termination of appointment of Patrick John Rowan as a director on 2013-05-28

View PDF (1 pages)

29/11/2013

Director's details changed for Terence Joseph Harrison on 2013-10-23

View PDF (2 pages)

11/09/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

01/04/2013

Termination of appointment of Christopher Stephens as a director on 2012-12-13

View PDF (1 pages)

01/04/2013

Appointment of Mr Steven Philip Walsh-Hill as a director on 2013-01-01

View PDF (2 pages)

25/03/2013

Appointment of Mr Steven Philip Walsh-Hill as a secretary on 2013-01-01

View PDF (1 pages)

25/03/2013

Termination of appointment of Christopher Stephens as a secretary on 2012-12-13

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (10 pages)

03/09/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

19/03/2012

Appointment of Mr Patrick John Rowan as a director on 2012-03-14

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

04/01/2012

Termination of appointment of Laurance Dine as a director on 2011-12-19

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (10 pages)

07/01/2011

Appointment of Mr Laurance Dine as a director

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (9 pages)

17/11/2010

Registered office address changed from , St Andrews Building, Slater Street, Liverpool, L1 4BS on 2010-11-17

View PDF (1 pages)

04/11/2010

Termination of appointment of Joseph Hackett as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mr Christopher Stephens as a secretary

View PDF (2 pages)

19/10/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

19/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

16/11/2009

Director's details changed for Terence Joseph Harrison on 2009-10-24

View PDF (2 pages)

16/11/2009

Director's details changed for Kieran John Anthony O`Brien on 2009-10-24

View PDF (2 pages)

16/11/2009

Director's details changed for Philippe Constantine Demetriou on 2009-10-24

View PDF (2 pages)

16/11/2009

Director's details changed for Christopher Stephens on 2009-10-24

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

15/05/2009

Director appointed philip demetriou

View PDF (2 pages)

19/01/2009

Director appointed christopher stephens

View PDF (2 pages)

31/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

31/10/2008

Director's change of particulars / kieren o`brien / 24/10/2008

View PDF (2 pages)

21/11/2007

Return made up to 11/11/07; no change of members

View PDF (12 pages)

05/01/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

29/11/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

04/01/2006

Accounting reference date shortened from 30/11/05 to 30/04/05

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

30/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

11/11/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

24/10/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

ANEXSYS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About ANEXSYS LIMITED

ANEXSYS LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at 6th Floor 24 Chiswell Street, London EC1Y 4TY. 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 ANEXSYS LIMITED?

ANEXSYS LIMITED is currently Active. It was registered on 11/11/2004 .

Where is ANEXSYS LIMITED located?

ANEXSYS LIMITED is registered at 6th Floor 24 Chiswell Street, London EC1Y 4TY.

What does ANEXSYS LIMITED do?

ANEXSYS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANEXSYS LIMITED?

The latest filing was on 13/05/2026: Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 2026-05-12.