ANONTEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANONTEC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANONTEC LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600706. The accounts status is MICRO ENTITY.
ANONTEC LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600706. The accounts status is MICRO ENTITY.
ANONTEC LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
SIR CHRIS EVANS
LONDON
W1J 5RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXCALIBUR GROUP HOLDINGS LIMITED (until 29/07/2021)
EXCALIBUR GROUP HOLDINGS LIMITED (until 29/07/2021)
BRICKTOWN LIMITED (until 13/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2021 | 11/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR SIR CHRISTOPHER THOMAS EVANS | Nov 1957 | British | Director | 2002-11-27 | CURRENT |
PROFESSOR RICHARD JEREMY STONE | Dec 1964 | British | Director | 2008-04-10 UNTIL 2010-05-14 | RESIGNED |
ANDREW FAY GREENE | Dec 1960 | American | Secretary | 2003-01-30 UNTIL 2004-06-11 | RESIGNED |
MICHAEL JOHN HOY | Mar 1968 | British | Secretary | 2005-01-10 UNTIL 2008-04-14 | RESIGNED |
MR JEFFREY MICHAEL ILIFFE | Jan 1962 | British | Secretary | 2004-06-11 UNTIL 2005-01-10 | RESIGNED |
HELEN MARIE TOPPING | Oct 1966 | British | Secretary | 2002-11-27 UNTIL 2003-01-30 | RESIGNED |
MRS SARAH LOUISE MARY DICHLIAN | Dec 1964 | British | Secretary | 2008-04-14 UNTIL 2010-01-25 | RESIGNED |
SDG REGISTRARS LIMITED | Nominee Director | 2002-11-26 UNTIL 2002-11-27 | RESIGNED | ||
SDG SECRETARIES LIMITED | Nominee Secretary | 2002-11-26 UNTIL 2002-11-27 | RESIGNED | ||
ANDREW FAY GREENE | Dec 1960 | American | Director | 2003-02-27 UNTIL 2004-01-05 | RESIGNED |
MR MARTIN CHARLES WALTON | Oct 1963 | British | Director | 2011-09-20 UNTIL 2017-09-27 | RESIGNED |
MR JAMES CHRISTOPHER WAKEFIELD | Dec 1966 | British | Director | 2009-06-09 UNTIL 2012-06-29 | RESIGNED |
EXCALIBUR FUND MANAGERS LIMITED | Corporate Secretary | 2010-01-25 UNTIL 2018-11-06 | RESIGNED | ||
MR IAN ALEXANDER FRANCIS MISCAMPBELL | Feb 1962 | British | Director | 2010-05-06 UNTIL 2011-03-31 | RESIGNED |
MICHAEL JOHN HOY | Mar 1968 | British | Director | 2008-04-10 UNTIL 2009-04-30 | RESIGNED |
MR MARK ROWLAND CLEMENT | Oct 1960 | British | Director | 2003-02-27 UNTIL 2004-09-21 | RESIGNED |
MR IAN ARCHIE GRAY | Oct 1953 | British | Director | 2010-05-04 UNTIL 2011-06-30 | RESIGNED |
MR MARK JAMES DOCHERTY | Jan 1964 | British | Director | 2007-12-04 UNTIL 2011-09-27 | RESIGNED |
MR JEREMY LAWRENCE CURNOCK COOK | Sep 1949 | British | Director | 2009-06-09 UNTIL 2015-12-31 | RESIGNED |
MR MARK ROWLAND CLEMENT | Oct 1960 | British | Director | 2009-11-24 UNTIL 2010-08-11 | RESIGNED |
MR MARTIN BRENNAN | Aug 1961 | British | Director | 2009-06-09 UNTIL 2010-02-01 | RESIGNED |
JEREMY FRANCIS BARNES | Mar 1958 | British | Director | 2008-04-10 UNTIL 2009-12-31 | RESIGNED |
MRS SHAFIA ZAHOOR | Oct 1970 | British | Director | 2011-08-15 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Joseph Birch | 2016-04-06 | 7/1970 | San Francisco Ca | Significant influence or control |
Professor Christopher Thomas Evans | 2016-04-06 | 11/1957 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-08-13 | 31-03-2020 | -28,094,467 equity |