ANEXSYS LIMITED
3RD FLOOR, 10, ALDERSGATE STREET, LONDON EC1A 4HJ- Active
- Private Limited Company
- Company No. 05283821
- Last Updated: 01 Mar 2024
Company Profile
ANEXSYS LIMITED was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in LONDON. ANEXSYS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 24 days.
| Name | ANEXSYS LIMITED |
|---|---|
| Company number | 05283821 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 10 ALDERSGATE STREET LONDON EC1A 4HJ |
|---|---|
| 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 |
|---|---|
| Consilio Global (Uk) Limited 10 Aldersgate Street, EC1A 4HJ |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anexsys Holding Company Limited Old Street, EC1V 9AE |
Dates: Wednesday, May 12, 2021 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anexsys Group Limited Tyndall Street, CF10 4BZ |
Dates: Tuesday, August 4, 2020 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hobs Liver Limited Castle Street, L2 0NE |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANEXSYS LIMITED | 11 Nov 2004 |
| HOBS LEGAL DOCS LIMITED | 07 May 2015 |