ANODAS SOFTWARE LIMITED

Active - Accounts Filed

General Information

NAME
ANODAS SOFTWARE LIMITED

COMPANY NUMBER
03788673

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
14/06/1999 (25 years and 5 months old)

WEBSITE
phoenix-anodas.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/06/1999 26/05/2000
CSC (UK) LIMITED

REGISTERED ADDRESS

THE BEEHIVE, CITY PLACE, GATWICK
WEST SUSSEX
RH6 0PA

Telephone: 01293804720
TPS: No

TRADING ADDRESSES

The Beehive
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55.3k

69.07%

NET WORTH

£69k

5.59%

TOTAL LIABILITIES

£17.3k

87.25%

NET ASSETS

£69k

5.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANODAS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55.3k

69.07%

NET WORTH

£69k

5.59%

TOTAL LIABILITIES

£17.3k

87.25%

NET ASSETS

£69k

5.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENVER CAVIT KANNUR	Owned: 39.90 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ENVER CAVIT KANNUR	Owned: 29.93 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ENVER CAVIT KANNUR	Owned: 24.94 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
ENVER CAVIT KANNUR	Owned: 2.99 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ENVER CAVIT KANNUR	Owned: 2.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ENVER CAVIT KANNUR	Owned: 0.08 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ENVER CAVIT KANNUR	Owned: 0.08 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ENVER CAVIT KANNUR	Owned: 0.08 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Enver Cavit Kannur 13/10/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Venkatesh Sundaram 22/09/2022 - Present (2 years and 2 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
BRIGHTON SECRETARY LIMITED 14/06/1999 - Present (25 years and 5 months) 14/06/1999 - Present (25 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1196 Past: 83728	View Report
BRIGHTON DIRECTOR LIMITED 14/06/1999 - Present (25 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 654 Past: 43456	View Report
Judy Chan Director: 15/06/1999 - 29/02/2008 (8 years and 8 months) Secretary: 25/01/2001 - 29/02/2008 (7 years and 1 months) Born in Aug 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: Vishal Ratindra Bhatt (920122223) has left the board
Date: 05/11/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Board Member Venkatesh Sundaram (926348426) Appointed
Date: 27/04/2022	Event: Ashok Kumar Kohli (925735717) has left the board
Date: 27/04/2022	Event: New Board Member Vishal Ratindra Bhatt (920122223) Appointed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Board Member Enver Cavit Kannur (914717585) Appointed
Date: 15/12/2021	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Accounts filed
Date: 10/07/2020	Event: Venkatesh Sundaram (922276482) has left the board
Date: 10/07/2020	Event: Srihari Somayaji Padmanabhan (920663316) has left the board
Date: 10/07/2020	Event: Srikanth Parthasarathy (920663310) has left the board
Date: 10/07/2020	Event: Vimalesh Kumar Srinivasan (920663290) has left the board
Date: 10/07/2020	Event: Kishor Krishna (920663280) has left the board
Date: 10/07/2020	Event: Venkatesh Sundaram (923807715) has left the board
Date: 10/07/2020	Event: Vinod Mandalia (923858651) has left the board
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Board Member Ashok Kumar Kohli (925735717) Appointed
Date: 05/01/2019	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 05/10/2017	Event: New Board Member Vinod Mandalia (923858651) Appointed
Date: 21/09/2017	Event: New Board Member Venkatesh Sundaram (923807715) Appointed
Date: 01/07/2017	Event: New Annual Return filed
Date: 20/01/2017	Event: Ramanujam Sesharathnam (916566141) has left the board
Date: 20/01/2017	Event: Sivakumar Kandaswamy (916573015) has left the board
Date: 20/01/2017	Event: New Company Secretary Venkatesh Sundaram (922276482) Appointed
Date: 20/01/2017	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Board Member Srikanth Parthasarathy (920663310) Appointed
Date: 04/04/2016	Event: New Board Member Srihari Somayaji Padmanabhan (920663316) Appointed
Date: 04/04/2016	Event: New Board Member Kishor Krishna (920663280) Appointed
Date: 04/04/2016	Event: New Board Member Vimalesh Kumar Srinivasan (920663290) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 01/09/2015	Event: Sudarshan Venkatram (916568220) has left the board
Date: 20/06/2015	Event: New Annual Return filed
Date: 20/12/2014	Event: New Accounts filed
Date: 24/06/2014	Event: New Annual Return filed
Date: 09/06/2014	Event: Change in Reg. Office
Date: 06/01/2014	Event: New Accounts filed
Date: 06/07/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office

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ANODAS SOFTWARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£55.3k

£69k

£17.3k

£69k

People Overview

2

14

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£55.3k

£69k

£17.3k

£69k

Accounts

People Overview

2

14

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™