ANGLIA IT SOLUTIONS LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 04795727
- Last Updated: 01 Jan 2024
Company Profile
ANGLIA IT SOLUTIONS LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in LONDON. ANGLIA IT SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 8 months and 12 days.
| Name | ANGLIA IT SOLUTIONS LIMITED |
|---|---|
| Company number | 04795727 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Flr Spectrum Limited Murray Road, BR5 3SS |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Remote Software Solutions Limited Crescent Drive, Petts Wood, BR5 1BD |
Dates: Tuesday, November 21, 2017 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Terry Peter Windsor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Jason Edward Crown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLIA IT SOLUTIONS LIMITED | 11 Jun 2003 |
| ANGLIA IT SOLUTIONS LIMITED | 25 Jun 2021 |
| SPECTRON TECHNOLOGY LTD | 06 Dec 2021 |