ANCAR-B TECHNOLOGIES LTD. - WARRINGTON


Company Profile Company Filings

Overview

ANCAR-B TECHNOLOGIES LTD. is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
ANCAR-B TECHNOLOGIES LTD. was incorporated 22 years ago on 08/04/1997 and has the registered number: 03347248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2020.

ANCAR-B TECHNOLOGIES LTD. - WARRINGTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

C/O ADEPT4 PLC 7750 DARESBURY BUSINESS PARK
WARRINGTON
WA4 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRON GIDDENS Jun 1967 British Director 2016-02-11 CURRENT
MR DARRON GIDDENS Secretary 2016-02-11 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-08 UNTIL 1997-04-08 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2016-02-11 UNTIL 2017-03-20 RESIGNED
MR CARL BARNES Oct 1968 Director 1997-04-08 UNTIL 2002-02-11 RESIGNED
MR NICHOLAS ALEXANDER DEMAN Oct 1973 British Director 2018-03-20 UNTIL 2018-09-30 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2017-03-20 UNTIL 2018-03-20 RESIGNED
MR GAVIN ANTHONY PETER LYONS Sep 1977 British Director 2016-02-11 UNTIL 2017-07-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-04-08 UNTIL 1997-04-08 RESIGNED
MR CARL BARNES Oct 1968 Secretary 1997-04-08 UNTIL 2002-10-25 RESIGNED
MICHELLE BEDDOES Dec 1970 Secretary 2005-05-24 UNTIL 2007-05-01 RESIGNED
SHARON LOUISE BEDDOES Secretary 2002-10-18 UNTIL 2005-05-24 RESIGNED
SHARON BEDDOES British Secretary 2007-05-01 UNTIL 2016-02-11 RESIGNED
ANDREW RICHARD BARNES Sep 1965 British Director 1997-04-08 UNTIL 2016-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adept4 Plc 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent

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TRADITIONAL LAKELAND COTTAGES LIMITED WINDERMERE Active SMALL 68320 - Management of real estate on a fee or contract basis
ACCUMULI LIMITED LONDON ... FULL 62090 - Other information technology service activities
ACCUMULI (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
ARMSTRONGADAMS LIMITED MANCHESTER ENGLAND Active FULL 62090 - Other information technology service activities
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NETSERVICES UK LIMITED LINCOLN Active DORMANT 61900 - Other telecommunications activities
RMS MANAGED ICT SECURITY LIMITED ROCHDALE ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
ACCUMULI SECURITY ASH LIMITED LONDON ... DORMANT 62090 - Other information technology service activities
LAKE DISTRICT LODGE HOLIDAYS LTD WINDERMERE ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
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Free Reports Available

Report Date Filed Date of Report Assets
Ancar-B Technologies Limited - Limited company - abbreviated - 11.9 2016-03-10 31-07-2015 £1,405,823 Cash £1,760,258 equity
Ancar-B Technologies Limited - Limited company - abbreviated - 11.6 2015-04-21 31-07-2014 £954,521 Cash £1,428,999 equity

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