ANAGRAM SYSTEMS LIMITED

AFRON HOUSE, WORTHING ROAD, HORSHAM  RH12 1TL
  • Active
  • Private Limited Company
  • Company No. 04020664
  • Last Updated: 01 Mar 2024

Company Profile

ANAGRAM SYSTEMS LIMITED was incorporated on Friday, June 23, 2000 as a Private Limited Company with registered address in HORSHAM. ANAGRAM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 24 years 8 months.

Name ANAGRAM SYSTEMS LIMITED
Company number 04020664
Company type Private Limited Company
Incorporation date 23 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address AFRON HOUSE
WORTHING ROAD
HORSHAM
RH12 1TL
Country Of Origin UNITED KINGDOM

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
Mr Philip Neil Burrell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
E-Teck Limited Midhurst Road, GU30 7ED Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANAGRAM SYSTEMS LIMITED 23 Jun 2000