ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
05428062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2005
(19 years and 7 months old)
WEBSITE
www.anchor.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2005
10/12/2013
FLEET CONNECTIONS (UK) LIMITED
LONDON
W1S 1JJ
Telephone: 01248672940
TPS: No
11-12 Hanover Square
LONDON
W1S 1JJ
Telephone: 672940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCHOR COMPUTER SYSTEMS GROUP LTD | Active - Accounts Filed | View Report |
| ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED | Non-Trading | View Report |
| ANCHOR COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ANCHOR COMPUTER SYSTEMS GROUP LTD | Active - Accounts Filed | View Report |
| ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED | Non-Trading | View Report |
| ANCHOR COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | Bryan David Mecrow (915701435) has left the board |
| 18/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | Change in Reg. Office |
| 07/01/2021 | Michael Peter O'Sullivan (906212017) has left the board |
| 07/01/2021 | New Board Member Colin Brown (927818342) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | Andrew Pogson (926074459) has left the board |
| 01/08/2019 | New Board Member Andrew Pogson (926082070) Appointed |
| 29/07/2019 | Alison Gail O'Sullivan (910533861) has left the board |
| 25/07/2019 | Jacinta Mary Ann Tracey (919735705) has left the board |
| 25/07/2019 | New Board Member Bryan David Mecrow (915701435) Appointed |
| 25/07/2019 | New Board Member Roy Fox (926074422) Appointed |
| 25/07/2019 | New Board Member Andrew Pogson (926074459) Appointed |
| 25/07/2019 | Malcom Robin Gray (918854618) has left the board |
| 25/07/2019 | New Board Member Robert Courtney (926074370) Appointed |
| 25/07/2019 | Wayne Peter Tracey (919735640) has left the board |
| 20/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Niamh O'Sullivan (924450576) Appointed |
| 26/03/2018 | New Board Member Emily Jane O'Sullivan (924450571) Appointed |
| 29/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 20/12/2016 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/07/2015 | New Board Member Wayne Peter Tracey (919735640) Appointed |
| 07/07/2015 | New Board Member Jacinta Mary Ann Tracey (919735705) Appointed |
| 06/07/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 13/05/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Malcom Robin Gray (918854618) Appointed |
| 02/04/2014 | New Board Member Paul Anthony O'Sullivan (918640807) Appointed |
| 05/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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