A & N BUSINESS COMPUTER SYSTEMS LIMITED
C/O TELAPPLIANT LIMITED, 3 HARBOUR EXCHANGE SQUARE, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 06365790
- Last Updated: 01 Mar 2024
Company Profile
A & N BUSINESS COMPUTER SYSTEMS LIMITED was incorporated on Monday, September 10, 2007 as a Private Limited Company with registered address in LONDON. A & N BUSINESS COMPUTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 5 months and 13 days.
| Name | A & N BUSINESS COMPUTER SYSTEMS LIMITED |
|---|---|
| Company number | 06365790 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TELAPPLIANT LIMITED 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
|---|---|
| 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 |
|---|---|
| Telappliant Limited Harbour Exchange Square, E14 9GE |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Jane Procter Nationality: British |
Dates: Wednesday, June 22, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jeremy Procter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A & N BUSINESS COMPUTER SYSTEMS LIMITED | 10 Sep 2007 |