ANEXSYS GROUP LIMITED
In Liquidation
General Information
NAME
ANEXSYS GROUP LIMITED
COMPANY NUMBER
10268613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/2016
(8 years and 5 months old)
WEBSITE
hobs.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
15/09/2017
13/08/2020
HOBS GROUP LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Forvis Mazars Llp
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
The Space
41 Old Street
London
EC1V 9AE
Telephone: 32170300
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 |
|---|---|---|
| ANEXSYS GROUP LIMITED | In Liquidation | View Report |
| ANEXSYS LIMITED | Active - Accounts Filed | View Report |
| ANEXSYS LEGAL DOCS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2021 | Change in Reg. Office |
| 21/08/2020 | David Moran (927303869) has left the board |
| 21/08/2020 | New Board Member David Moran (927231710) Appointed |
Credit Risk Overview
Want to learn more about ANEXSYS GROUP 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 ANEXSYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANEXSYS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
08/07/2016 - Present (8 years and 5 months) Born in Nov 1972 |
Resigned | Director |
Current: 13 Past: 90 |
View Report |
|
08/07/2016 - Present (8 years and 5 months) Born in Jun 1971 |
Resigned | Director |
Current: 12 Past: 129 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANEXSYS GROUP LIMITED | In Liquidation | View Report |
| ANEXSYS LIMITED | Active - Accounts Filed | View Report |
| ANEXSYS LEGAL DOCS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2021 | Change in Reg. Office |
| 21/08/2020 | David Moran (927303869) has left the board |
| 21/08/2020 | New Board Member David Moran (927231710) Appointed |
| 18/08/2020 | Change in Reg. Office |
| 14/08/2020 | Ben Julius Barker (920674037) has left the board |
| 14/08/2020 | Steven Philip Hill (917670863) has left the board |
| 14/08/2020 | James Jeffrey Duckenfield (917812583) has left the board |
| 14/08/2020 | Peter Michael Bertram (905285292) has left the board |
| 14/08/2020 | New Board Member Kathryn Mortensen (927303940) Appointed |
| 14/08/2020 | New Board Member Brooks Powlen (927303897) Appointed |
| 14/08/2020 | New Board Member David Moran (927303869) Appointed |
| 14/08/2020 | New Board Member Gerardus Van Spaendonck (927303832) Appointed |
| 14/08/2020 | New Board Member Frank Rodriguez (927303823) Appointed |
| 14/08/2020 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Benjamin Barker (925843225) has left the board |
| 22/05/2019 | New Board Member Ben Julius Barker (920674037) Appointed |
| 22/05/2019 | New Board Member Steven Philip Hill (917670863) Appointed |
| 22/05/2019 | Steven Philip Hill (923539152) has left the board |
| 15/05/2019 | Neil Patrick Inskip (918949181) has left the board |
| 15/05/2019 | New Board Member Benjamin Barker (925843225) Appointed |
| 29/01/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Peter Michael Bertram (905285292) Appointed |
| 25/09/2017 | New Board Member Neil Patrick Inskip (918949181) Appointed |
| 19/07/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Steven Philip Walsh-Hill (923539152) Appointed |
| 17/07/2017 | New Board Member James Jeffrey Duckenfield (917812583) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 17/07/2017 | Andrew James O'Mahony (908184210) has left the board |
| 17/07/2017 | Rupert Edward Samuel Gill (911515182) has left the board |
| 12/07/2017 | New Annual Return filed |
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