ANNEX SOLUTIONS LIMITED
8 RUSSELL COURT, WOOLGATE COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY BD16 1PE- Active
- Private Limited Company
- Company No. 07143394
- Last Updated: 01 Mar 2024
Company Profile
ANNEX SOLUTIONS LIMITED was incorporated on Tuesday, February 2, 2010 as a Private Limited Company with registered address in BINGLEY. ANNEX SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 14 years 7 months and 17 days.
| Name | ANNEX SOLUTIONS LIMITED |
|---|---|
| Company number | 07143394 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 RUSSELL COURT WOOLGATE COTTINGLEY BUSINESS PARK, COTTINGLEY BINGLEY BD16 1PE |
|---|---|
| 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 |
|---|---|
| Mr Andrew Charles Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Warren Scott Duckett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Scott Wellings 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against ANNEX SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNEX SOLUTIONS LIMITED | 02 Feb 2010 |