ANCHOR COMPUTER SYSTEMS LIMITED
11-12 HANOVER SQUARE, LONDON W1S 1JJ- Active
- Private Limited Company
- Company No. 01582278
- Last Updated: 01 Mar 2024
Company Profile
ANCHOR COMPUTER SYSTEMS LIMITED was incorporated on Monday, August 24, 1981 as a Private Limited Company with registered address in LONDON. ANCHOR COMPUTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 43 years 5 months and 30 days.
| Name | ANCHOR COMPUTER SYSTEMS LIMITED |
|---|---|
| Company number | 01582278 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-12 HANOVER SQUARE LONDON W1S 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alison Gail O'Sullivan Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Peter O'Sullivan Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Anchor Computer Systems (Holdings) Limited Parc Menai, LL57 4FH |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ANCHOR COMPUTER SYSTEMS LIMITED | 24 Aug 1981 |