Anker Systems was founded on 25 April 1978 and are based in Reading. Walder, Stephen, Abdo, Ashley, Baker, Jeremy David, Butcher, Steve John, Gildart, Steven, Hayes, Laurence, Hirano, Michael, Petrie, Alastair Scott Andrew are the current directors of the business. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABDO, Ashley | 08 April 2003 | 22 December 2004 | 1 |
| BAKER, Jeremy David | 13 January 1997 | 20 March 2000 | 1 |
| BUTCHER, Steve John | 28 January 2000 | 25 August 2005 | 1 |
| GILDART, Steven | 13 January 1997 | 20 March 2000 | 1 |
| HAYES, Laurence | 13 January 1997 | 01 November 2001 | 1 |
| HIRANO, Michael | 08 April 2003 | 22 December 2004 | 1 |
| PETRIE, Alastair Scott Andrew | N/A | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALDER, Stephen | 31 May 2012 | 26 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 December 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 September 2017 | |
| DS01 - Striking off application by a company | 13 September 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| RESOLUTIONS - N/A | 23 December 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 23 December 2016 | |
| FOA-RR - N/A | 23 December 2016 | |
| CERT3 - Re-registration of a company from limited to unlimited | 23 December 2016 | |
| RR05 - Application by a private limited company for re-registration as a private unlimited company | 23 December 2016 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| TM02 - Termination of appointment of secretary | 01 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP02 - Appointment of corporate director | 01 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AD01 - Change of registered office address | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP03 - Appointment of secretary | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 19 November 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| TM02 - Termination of appointment of secretary | 16 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| SH01 - Return of Allotment of shares | 02 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| RESOLUTIONS - N/A | 02 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 2009 | |
| 123 - Notice of increase in nominal capital | 02 February 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| AAMD - Amended Accounts | 18 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| MISC - Miscellaneous document | 07 November 2007 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 225 - Change of Accounting Reference Date | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 March 2007 | |
| 353 - Register of members | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| AUD - Auditor's letter of resignation | 25 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2006 | |
| AUD - Auditor's letter of resignation | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 287 - Change in situation or address of Registered Office | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| MISC - Miscellaneous document | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| CERTNM - Change of name certificate | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 09 February 2000 | |
| RESOLUTIONS - N/A | 08 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2000 | |
| MEM/ARTS - N/A | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AUD - Auditor's letter of resignation | 21 November 1999 | |
| 395 - Particulars of a mortgage or charge | 24 August 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| AUD - Auditor's letter of resignation | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 363s - Annual Return | 10 December 1994 | |
| 288 - N/A | 02 September 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 11 February 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 03 September 1993 | |
| 288 - N/A | 06 June 1993 | |
| RESOLUTIONS - N/A | 15 January 1993 | |
| RESOLUTIONS - N/A | 15 January 1993 | |
| RESOLUTIONS - N/A | 15 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 123 - Notice of increase in nominal capital | 15 January 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 395 - Particulars of a mortgage or charge | 14 May 1992 | |
| 395 - Particulars of a mortgage or charge | 14 May 1992 | |
| 395 - Particulars of a mortgage or charge | 30 April 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 395 - Particulars of a mortgage or charge | 20 August 1991 | |
| 288 - N/A | 20 August 1991 | |
| 395 - Particulars of a mortgage or charge | 29 May 1991 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| AA - Annual Accounts | 17 December 1990 | |
| 363 - Annual Return | 17 December 1990 | |
| 395 - Particulars of a mortgage or charge | 08 May 1990 | |
| 287 - Change in situation or address of Registered Office | 26 March 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| CERTNM - Change of name certificate | 26 September 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| 395 - Particulars of a mortgage or charge | 22 September 1987 | |
| 288 - N/A | 16 September 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| 288 - N/A | 19 September 1986 | |
| MISC - Miscellaneous document | 25 April 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 October 2009 | Fully Satisfied |
N/A |
| Debenture (the "agreement") | 28 January 2000 | Fully Satisfied |
N/A |
| Debenture | 18 August 1999 | Fully Satisfied |
N/A |
| Deed of adherence | 12 May 1992 | Fully Satisfied |
N/A |
| Second supplemental deed | 12 May 1992 | Fully Satisfied |
N/A |
| Supplemental deed | 13 April 1992 | Fully Satisfied |
N/A |
| Supplemental deed | 12 August 1991 | Fully Satisfied |
N/A |
| Supplemental debenture | 13 May 1991 | Fully Satisfied |
N/A |
| Guarantees & mortgage debenture | 26 April 1990 | Fully Satisfied |
N/A |
| Debenture | 09 November 1989 | Fully Satisfied |
N/A |
| Legal charge | 11 September 1987 | Fully Satisfied |
N/A |
| Debenture | 28 January 1982 | Fully Satisfied |
N/A |
| Debenture | 20 June 1980 | Fully Satisfied |
N/A |
