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 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.
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)
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 |