About

Registered Number: 10268613
Date of Incorporation: 08/07/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ,

 

Based in Caerdydd, Anexsys Group Ltd was founded on 08 July 2016. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
RESOLUTIONS - N/A 13 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
AA01 - Change of accounting reference date 12 August 2020
AD01 - Change of registered office address 12 August 2020
CS01 - N/A 10 August 2020
MR04 - N/A 10 August 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 25 July 2019
CH01 - Change of particulars for director 13 May 2019
AP01 - Appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
AA - Annual Accounts 22 January 2019
PSC07 - N/A 10 September 2018
PSC02 - N/A 10 September 2018
CS01 - N/A 10 September 2018
SH01 - Return of Allotment of shares 25 September 2017
RESOLUTIONS - N/A 22 September 2017
SH08 - Notice of name or other designation of class of shares 22 September 2017
AP01 - Appointment of director 22 September 2017
AP01 - Appointment of director 21 September 2017
RESOLUTIONS - N/A 15 September 2017
CONNOT - N/A 15 September 2017
MR01 - N/A 13 September 2017
PSC07 - N/A 14 July 2017
AA - Annual Accounts 14 July 2017
AA01 - Change of accounting reference date 14 July 2017
PSC01 - N/A 13 July 2017
PSC09 - N/A 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
AD01 - Change of registered office address 13 July 2017
CS01 - N/A 07 July 2017
PSC02 - N/A 07 July 2017
NEWINC - New incorporation documents 08 July 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.