ANTHESIS LIMITED
RIVERSIDE MILL, MOUNTBATTEN WAY, CONGLETON CW12 1DY- Active
- Private Limited Company
- Company No. 06983702
- Last Updated: 01 Mar 2024
Company Profile
ANTHESIS LIMITED was incorporated on Thursday, August 6, 2009 as a Private Limited Company with registered address in CONGLETON. ANTHESIS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 1 month and 14 days.
| Name | ANTHESIS LIMITED |
|---|---|
| Company number | 06983702 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE MILL MOUNTBATTEN WAY CONGLETON CW12 1DY |
|---|---|
| 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 |
|---|---|
| Thomas Constantine Nationality: English |
Dates: Monday, August 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Constantine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 29, 2021
ownership of shares 25 to 50 percent
|
| Charles Philip Noden Nationality: British |
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANTHESIS LIMITED | 06 Aug 2009 |