ANAXSYS TECHNOLOGY LIMITED
Address
ANAXSYS TECHNOLOGY LIMITED
Phone: 01782 443 099Web: www.anaxsys.com
Classification:
Other research and experimental development on natural sciences and engineering
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
04360471
Incorporation Date:
25 Jan 2002
(15 Years old)
Financial Year End:
31 Jan
Capital:
£1,048,174.22
on 31 Aug 2016
For period ending:
31 Jan 2016
Filed on:
17 Aug 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Jan 2016
Filed on:
9 Mar 2016
Purchase latest return for £4.99
Information correct as of: 6 Aug 2017 - Check for updates
Map
Financial Summary
| 31 Jan 2016 | 31 Jan 2015 | 31 Jan 2014 | |
|---|---|---|---|
| Cash at bank: | £142,564 | £587,758 | £252,905 |
| Debtors: | £48,687 | £18,368 | £58,206 |
| Creditors due within one year: | £58,420 | £103,168 | £211,485 |
| Total Assets less Current Liabilities: | £289,081 | £704,036 | £407,143 |
| Creditors due after one year / Non Current Liabilities: | £232,259 | £240,593 | £340,592 |
| Total Assets less Liabilities: | £58,814 | £492,230 | £108,004 |
| Shareholders Funds / Net Worth: | £58,814 | £492,230 | £108,004 |
| Full details in: | 2016 Accounts | 2015 Accounts | 2015 Accounts |
Recently Filed Documents - 103 available
- Other resolution - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES - £4.99
- Appointment of director - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Jan 13 - £4.99
- Annual Accounts For Year Ended 31 Jan 11 - £4.99
Directors and Secretaries
| Timothy Coutts | |
| 20 Oct 2016 ⇒ Present ( 10 Months ) | Director |
| Barbara Lead | |
| 1 May 2006 ⇒ Present ( 11 Years ) | Director |
| David Llewellyn | |
| 31 Oct 2014 ⇒ Present ( 2 Years ) | Director |
| Zia Mursaleen | |
| 3 Apr 2003 ⇒ Present ( 14 Years ) | Director |
| Alistair Taylor | |
| 3 Nov 2012 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
19 Mar 2011
SOUTH EAST GROWTH FUND LIMITED PARTNERSHIP
DEBENTURE
-
OUTSTANDING
on
18 Oct 2005
BRUNEL UNIVERSITY
RENT DEPOSIT DEED
-
OUTSTANDING
on
13 Feb 2004
Previous Company Names
ASTHMA ALERT LIMITED
Changed 3 Aug 2006
Previous Addresses
5 SEND BUSINESS CENTRE
3 TANNERY HOUSE TANNERY LANE
SEND NR WOKING
SURREY
GU23 7EF
ENGLAND
3 TANNERY HOUSE TANNERY LANE
SEND NR WOKING
SURREY
GU23 7EF
ENGLAND
Changed 18 Jun 2015
ROTHA COTTAGE 1 PADDOCK WAY
WOKING
SURREY
GU21 5TB
UNITED KINGDOM
WOKING
SURREY
GU21 5TB
UNITED KINGDOM
Changed 26 Apr 2013
ROTHA COTTAGE
1 PADDOCK WAY
WOKING
SURREY
GU21 1NW
1 PADDOCK WAY
WOKING
SURREY
GU21 1NW
Changed 11 Mar 2009
16 SAINT JOHN STREET
LONDON
EC1M 4NT
LONDON
EC1M 4NT
Changed 29 Mar 2002
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.anaxsystechnology.co.uk
www.anaxsystechnology.com
www.anaxsys.org
www.anaxsys.net
www.anaxsys.engineer
www.anaxsystechnology.org.uk
www.anaxsys.works
Company Annual Accounts
Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jan 2016 | 17 Aug 2016 | 7 |
| 31 Jan 2015 | 23 Oct 2015 | 9 |
| 31 Jan 2014 | 11 Aug 2014 | 7 |
| 31 Jan 2013 | 17 Jul 2013 | 6 |
| 31 Jan 2012 | 12 Nov 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Jan 16
- Balance Sheet
- Share Capital
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This company viewed 9 times in the last few years