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.
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 |
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 |
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 |