ANCHOR COMPUTER SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

ANCHOR COMPUTER SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANCHOR COMPUTER SYSTEMS LIMITED was incorporated 42 years ago on 24/08/1981 and has the registered number: 01582278. The accounts status is FULL and accounts are next due on 31/12/2023.

ANCHOR COMPUTER SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT COURTNEY Mar 1968 British Director 2019-07-18 CURRENT
MR COLIN BROWN Jan 1974 Irish Director 2020-12-23 CURRENT
MR ANDREW POGSON Aug 1973 British Director 2019-07-18 CURRENT
MR ROY FOX Jun 1968 British Director 2019-07-18 CURRENT
MR PAUL ANTHONY O'SULLIVAN Mar 1978 British Director 2014-03-03 CURRENT
EMILY JANE O'SULLIVAN Jun 1996 British Director 2018-03-21 UNTIL 2020-12-23 RESIGNED
SANDRA ANNETTE ENGLAND British Secretary 2001-05-01 UNTIL 2014-03-03 RESIGNED
MR PETER JEFFERY ENGLAND May 1943 British Secretary 2000-04-25 UNTIL 2001-05-01 RESIGNED
SANDRA ANNETTE ENGLAND British Secretary RESIGNED
MRS ALISON GAIL O'SULLIVAN Sep 1969 British Director 2014-03-03 UNTIL 2019-07-18 RESIGNED
MR WAYNE PETER TRACEY Jul 1968 British Director 2015-05-01 UNTIL 2019-07-18 RESIGNED
MRS JACINTA MARY ANN TRACEY Jul 1967 British Director 2015-05-01 UNTIL 2019-07-18 RESIGNED
KENNETH MARTYN REES Feb 1946 British Director 1996-10-14 UNTIL 2000-02-09 RESIGNED
MICHAEL PETER O'SULLIVAN Jan 1968 British Director 2007-02-01 UNTIL 2020-12-23 RESIGNED
NIAMH O'SULLIVAN Apr 1999 British Director 2018-03-21 UNTIL 2020-12-23 RESIGNED
MR ROBERT HUMPHREY WILLIAMS Jun 1951 Welsh Director 1996-01-01 UNTIL 2000-02-09 RESIGNED
BRYAN DAVID MECROW Jun 1970 British Director 2019-07-18 UNTIL 2023-02-03 RESIGNED
SANDRA ANNETTE ENGLAND British Director 1982-12-21 UNTIL 1998-03-31 RESIGNED
MR ERIC HUGH COLLINS Oct 1940 British Director RESIGNED
MR PETER JEFFERY ENGLAND May 1943 British Director RESIGNED
MR MALCOM ROBIN GRAY Jun 1950 British Director 2014-06-13 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Peter O'Sullivan 2016-07-01 - 2016-07-01 1/1968 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Alison Gail O'Sullivan 2016-07-01 - 2016-07-01 9/1969 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Anchor Computer Systems (Holdings) Limited 2016-07-01 Bangor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Anchor Computer Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-12-2020 £737,123 Cash £1,130,896 equity
Anchor Computer Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £926,711 Cash £1,605,001 equity
Anchor Computer Systems Limited - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £872,549 Cash £2,476,099 equity
Anchor Computer Systems Limited - Limited company - abbreviated - 11.9 2016-03-16 31-12-2015 £386,928 Cash £1,861,790 equity
Anchor Computer Systems Limited - Limited company - abbreviated - 11.6 2015-05-27 31-12-2014 £307,993 Cash £937,648 equity
Anchor Computer Systems Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-12-2013 £304,628 Cash £630,186 equity

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