ANAXSYS TECHNOLOGY LIMITED
SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 04360471
- Last Updated: 01 Mar 2024
Company Profile
ANAXSYS TECHNOLOGY LIMITED was incorporated on Friday, January 25, 2002 as a Private Limited Company with registered address in LONDON. ANAXSYS TECHNOLOGY LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years and 29 days.
| Name | ANAXSYS TECHNOLOGY LIMITED |
|---|---|
| Company number | 04360471 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE, ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Redecol Limited 212-224 Shaftesbury Avenue, WC2H 8HQ |
Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Criseren Limited Stanwell Road, CF64 3EU |
Dates: Monday, February 11, 2019 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Criseren Investments Limited Stanwell Road, CF64 3EU |
Dates: Monday, February 11, 2019 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANAXSYS TECHNOLOGY LIMITED | 25 Jan 2002 |
| ASTHMA ALERT LIMITED | 03 Aug 2006 |