ANEXSYS LIMITED

Active - Accounts Filed

General Information

NAME
ANEXSYS LIMITED

COMPANY NUMBER
05283821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
11/11/2004 (20 years and 1 months old)

WEBSITE
www.anexsys.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/11/2004 07/05/2015
HOBS LEGAL DOCS LIMITED

REGISTERED ADDRESS

6TH FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4TY

Telephone: 02032170300
TPS: No

TRADING ADDRESSES

6th Floor 24 Chiswell Street
London
EC1Y 4TY

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

£6.1M

79.16%

NET WORTH

£7.2M

107.53%

TOTAL LIABILITIES

£7.9M

50.60%

NET ASSETS

£7.3M

102.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

2

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
ANEXSYS GROUP LIMITED	In Liquidation	View Report
ANEXSYS LIMITED	Active - Accounts Filed	View Report
ANEXSYS LEGAL DOCS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANEXSYS 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

£6.1M

79.16%

NET WORTH

£7.2M

107.53%

TOTAL LIABILITIES

£7.9M

50.60%

NET ASSETS

£7.3M

102.82%

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

3

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONSILIO GLOBAL (UK) LIMITED	Owned: 85.00 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
CONSILIO GLOBAL (UK) LIMITED	Owned: 15.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Gavin Crowley 30/09/2013 - Present (11 years and 2 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Francis Flanagan 07/12/2021 - Present (3years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Lyndsay Gillian Navid Lane 07/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Donald MacDonald 07/12/2021 - Present (3years) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kieran John O'Brien 11/11/2004 - 08/09/2017 (12 years and 9 months) Born in Aug 1946	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 19	View Report

Documents

Filter

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
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: David John Moran (927231710) has left the board
Date: 10/12/2021	Event: Kathryn Mortensen (927303628) has left the board
Date: 10/12/2021	Event: New Company Secretary Lyndsay Gillian Navid Lane (929032706) Appointed
Date: 10/12/2021	Event: New Board Member Andrew Donald MacDonald (929032695) Appointed
Date: 10/12/2021	Event: New Board Member Michael Francis Flanagan (929032528) Appointed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Accounts filed
Date: 11/01/2021	Event: Change in Reg. Office
Date: 29/10/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: Brooks Powlen (927303813) has left the board
Date: 21/08/2020	Event: New Board Member Brooks Powlen (927303897) Appointed
Date: 18/08/2020	Event: Change in Reg. Office
Date: 14/08/2020	Event: Steven Philip Hill (917670863) has left the board
Date: 14/08/2020	Event: Steven Philip Hill (917691657) has left the board
Date: 14/08/2020	Event: James Jeffrey Duckenfield (917812583) has left the board
Date: 14/08/2020	Event: New Board Member Gerardus Van Spaendonck (927303832) Appointed
Date: 14/08/2020	Event: New Board Member Frank Rodriguez (927303823) Appointed
Date: 14/08/2020	Event: New Board Member Brooks Powlen (927303813) Appointed
Date: 14/08/2020	Event: New Board Member Kathryn Mortensen (927303628) Appointed
Date: 14/08/2020	Event: New Board Member David Moran (927231710) Appointed
Date: 14/08/2020	Event: Change in Reg. Office
Date: 15/01/2020	Event: Jonathan Roland Chan (919179019) has left the board
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: Kieran John O'Brien (913860540) has left the board
Date: 11/11/2017	Event: New Accounts filed
Date: 13/02/2017	Event: Change in Reg. Office
Date: 30/12/2016	Event: New Annual Return filed
Date: 13/11/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Board Member James Jeffrey Duckenfield (917812583) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 27/05/2015	Event: Joseph Benedict Hackett (904102053) has left the board
Date: 26/11/2014	Event: New Annual Return filed
Date: 16/10/2014	Event: New Accounts filed
Date: 16/10/2014	Event: New Board Member Jonathan Chan (919179019) Appointed
Date: 08/05/2014	Event: Terence Joseph Harrison (904801696) has left the board

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ANEXSYS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£7.2M

£7.9M

£7.3M

People Overview

3

15

2

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

£6.1M

£7.2M

£7.9M

£7.3M

Accounts

People Overview

3

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™