About

Registered Number: 04360471
Date of Incorporation: 25/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Med Ic4 Science Park, Keele, Newcastle, Staffordshire, ST5 5NL,

 

Having been setup in 2002, Anaxsys Technology Ltd are based in Newcastle in Staffordshire, it's status is listed as "Active". The companies directors are listed as Garrett, Michael, Taylor, Alistair, Williams, Deryk, Dr. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRETT, Michael 25 January 2002 04 February 2004 1
TAYLOR, Alistair 03 November 2012 18 October 2019 1
WILLIAMS, Deryk, Dr 25 January 2002 05 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
PSC07 - N/A 10 February 2020
PSC02 - N/A 10 February 2020
CS01 - N/A 06 February 2020
TM01 - Termination of appointment of director 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
AP01 - Appointment of director 23 October 2019
AP01 - Appointment of director 23 October 2019
AA - Annual Accounts 27 September 2019
SH01 - Return of Allotment of shares 30 May 2019
MR04 - N/A 24 May 2019
MR04 - N/A 24 May 2019
PSC07 - N/A 10 April 2019
PSC02 - N/A 10 April 2019
PSC02 - N/A 11 February 2019
PSC09 - N/A 11 February 2019
CS01 - N/A 05 February 2019
CH01 - Change of particulars for director 02 January 2019
AA - Annual Accounts 31 October 2018
TM01 - Termination of appointment of director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 29 November 2017
RESOLUTIONS - N/A 23 March 2017
TM01 - Termination of appointment of director 22 February 2017
CS01 - N/A 05 February 2017
AP01 - Appointment of director 28 October 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 30 August 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 23 October 2015
AP01 - Appointment of director 30 September 2015
AD01 - Change of registered office address 18 June 2015
SH01 - Return of Allotment of shares 01 April 2015
AR01 - Annual Return 04 March 2015
RESOLUTIONS - N/A 29 January 2015
AA - Annual Accounts 11 August 2014
RESOLUTIONS - N/A 25 February 2014
MEM/ARTS - N/A 25 February 2014
AR01 - Annual Return 17 February 2014
SH01 - Return of Allotment of shares 14 February 2014
RESOLUTIONS - N/A 16 September 2013
SH01 - Return of Allotment of shares 16 September 2013
MEM/ARTS - N/A 16 September 2013
AA - Annual Accounts 17 July 2013
RP04 - N/A 13 June 2013
AD01 - Change of registered office address 26 April 2013
TM02 - Termination of appointment of secretary 26 April 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 13 March 2013
TM01 - Termination of appointment of director 15 February 2013
AP01 - Appointment of director 14 December 2012
RESOLUTIONS - N/A 13 December 2012
RESOLUTIONS - N/A 13 December 2012
MEM/ARTS - N/A 13 December 2012
SH01 - Return of Allotment of shares 13 December 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 26 June 2012
SH01 - Return of Allotment of shares 07 June 2012
AA - Annual Accounts 13 October 2011
SH01 - Return of Allotment of shares 22 June 2011
RP04 - N/A 31 May 2011
RESOLUTIONS - N/A 26 May 2011
SH01 - Return of Allotment of shares 26 May 2011
MEM/ARTS - N/A 26 May 2011
AR01 - Annual Return 12 April 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
RESOLUTIONS - N/A 22 December 2010
RESOLUTIONS - N/A 22 December 2010
SH01 - Return of Allotment of shares 22 December 2010
SH01 - Return of Allotment of shares 22 December 2010
AA - Annual Accounts 25 October 2010
RESOLUTIONS - N/A 14 September 2010
AR01 - Annual Return 25 May 2010
RESOLUTIONS - N/A 20 May 2010
RESOLUTIONS - N/A 20 May 2010
SH01 - Return of Allotment of shares 20 May 2010
SH01 - Return of Allotment of shares 20 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 May 2010
AP01 - Appointment of director 15 March 2010
AA - Annual Accounts 07 December 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
287 - Change in situation or address of Registered Office 11 March 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
AA - Annual Accounts 28 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
123 - Notice of increase in nominal capital 16 October 2007
363s - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
CERTNM - Change of name certificate 03 August 2006
AA - Annual Accounts 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 14 December 2005
395 - Particulars of a mortgage or charge 18 October 2005
RESOLUTIONS - N/A 14 October 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 29 November 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
123 - Notice of increase in nominal capital 29 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
363s - Annual Return 20 February 2004
395 - Particulars of a mortgage or charge 13 February 2004
AA - Annual Accounts 12 September 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
363s - Annual Return 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 February 2003
RESOLUTIONS - N/A 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
287 - Change in situation or address of Registered Office 29 March 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2011 Fully Satisfied

N/A

Debenture 06 October 2005 Outstanding

N/A

Rent deposit deed 12 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.