ANEXSYS LIMITED - LONDON


Company Profile Company Filings

Overview

ANEXSYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANEXSYS LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05283821. The accounts status is FULL and accounts are next due on 30/09/2024.

ANEXSYS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 10
LONDON
EC1A 4HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOBS LEGAL DOCS LIMITED (until 07/05/2015)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DONALD MACDONALD Feb 1964 American Director 2021-12-07 CURRENT
MICHAEL FRANCIS FLANAGAN Jul 1964 American Director 2021-12-07 CURRENT
MR ROBERT GAVIN CROWLEY Jan 1985 British Director 2013-09-30 CURRENT
LYNDSAY GILLIAN NAVID LANE Secretary 2021-12-07 CURRENT
GERARDUS VAN SPAENDONCK Jul 1970 American Director 2020-08-04 UNTIL 2021-05-14 RESIGNED
MR STEVEN PHILIP HILL Secretary 2013-01-01 UNTIL 2020-08-04 RESIGNED
MR CHRISTOPHER STEPHENS Secretary 2010-10-30 UNTIL 2012-12-13 RESIGNED
JOSEPH BENEDICT HACKETT May 1960 Irish Secretary 2004-11-11 UNTIL 2010-10-30 RESIGNED
MR STEVEN PHILIP WALSH-HILL Dec 1968 British Director 2013-01-01 UNTIL 2020-08-04 RESIGNED
MR PATRICK JOHN ROWAN Oct 1961 British Director 2012-03-14 UNTIL 2013-05-28 RESIGNED
MR CHRISTOPHER STEPHENS Oct 1968 British Director 2009-01-05 UNTIL 2012-12-13 RESIGNED
MR FRANK RODRIGUEZ Oct 1971 American Director 2020-08-04 UNTIL 2021-05-14 RESIGNED
MR BROOKS POWLEN Dec 1982 American Director 2020-08-04 UNTIL 2021-05-14 RESIGNED
MR KIERAN JOHN O'BRIEN Aug 1946 British Director 2004-11-11 UNTIL 2017-09-08 RESIGNED
KATHRYN MORTENSEN Aug 1972 American Director 2020-08-04 UNTIL 2021-12-07 RESIGNED
TERENCE JOSEPH HARRISON Jan 1949 British Director 2004-11-11 UNTIL 2014-04-30 RESIGNED
JOSEPH BENEDICT HACKETT May 1960 Irish Director 2004-11-11 UNTIL 2015-04-30 RESIGNED
MR DAVID MORAN Sep 1965 American Director 2020-08-04 UNTIL 2021-12-07 RESIGNED
MR JAMES JEFFREY DUCKENFIELD Jan 1973 British Director 2016-09-05 UNTIL 2020-08-04 RESIGNED
MR LAURANCE DINE Aug 1971 American Director 2011-01-01 UNTIL 2011-12-19 RESIGNED
PHILIPPE CONSTANTINE DEMETRIOU Jul 1972 British Director 2009-05-01 UNTIL 2013-04-01 RESIGNED
MR JONATHAN CHAN Feb 1988 British Director 2014-10-09 UNTIL 2019-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consilio Global (Uk) Limited 2022-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anexsys Holding Company Limited 2021-05-12 - 2022-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anexsys Group Limited 2020-08-04 - 2021-05-12 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hobs Liver Limited 2016-04-06 - 2020-08-04 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBS REPROGRAPHICS LIMITED LIVERPOOL ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOBS 3D LIMITED LIVERPOOL ENGLAND Active SMALL 18129 - Printing n.e.c.
PARALAW LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
M2 MANAGED DOCUMENT SERVICES LTD MANCHESTER ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWFIELD INFORMATION TECHNOLOGY LIMITED UXBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
DATALEX LTD LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
INVENTUS SOLUTIONS UK LTD. LONDON ENGLAND Dissolved... FULL 63110 - Data processing, hosting and related activities
PARALAW (UK) LIMITED LONDON ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ORGANEX LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HOBS LIVER LIMITED LIVERPOOL ENGLAND Dissolved... FULL 70100 - Activities of head offices
INVENTUS HOLDINGS UK LTD. LONDON ENGLAND Active -... GROUP 63110 - Data processing, hosting and related activities
ANEXSYS GROUP LIMITED BIRMINGHAM ... GROUP 70100 - Activities of head offices
CB GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRABCO 1615 LIMITED LIVERPOOL ENGLAND Dissolved... FULL 74990 - Non-trading company
AIMEESOCIAL LTD 189 STANMORE HILL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
HOBS GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MRC-AGRI HOLDINGS LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANEXSYS HOLDING COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
MRC-AGRI LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSILIO GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
PARALAW LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRINOVA SOLUTIONS EUROPE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MEINHARDT (UK) LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
PRINOVA EUROPE LIMITED LONDON ENGLAND Active FULL 46750 - Wholesale of chemical products
PARALAW (UK) LIMITED LONDON ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MEINHARDT FAÇADE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities