CompaniesInTheUK

ANEXSYS LIMITED

Company number 05283821 ·

Active

2 active / 2 ceased · persons with significant control

Consilio Global (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-31
Correspondence address
3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02862960
Country registered
England

Anexsys Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-04
Correspondence address
Capital Quarter No 4, Tyndall Street, Cardiff, CF10 4BZ, Wales
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies In England And Wales
Registration number
10268613
Country registered
England And Wales

Anexsys Holding Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-12
Ceased on
2022-12-31
Correspondence address
41, Old Street, London, EC1V 9AE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13379399
Country registered
England And Wales

Hobs Liver Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-08-04
Correspondence address
14, Castle Street, Liverpool, L2 0NE, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
09312589
Country registered
England