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A & N BUSINESS COMPUTER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & N Business Computer Systems Limited. The company was founded 17 years ago and was given the registration number 06365790. The firm's registered office is in MANCHESTER. You can find them at Northern Assurance Building, 9/21 Princess Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:A & N BUSINESS COMPUTER SYSTEMS LIMITED
Company Number:06365790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Northern Assurance Building, 9/21 Princess Street, Manchester, M2 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Telappliant Limited, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director04 April 2022Active
C/O Telappliant Limited, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director04 April 2022Active
C/O Telappliant Limited, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director04 April 2022Active
10, Station Way, Garstang, Preston, England, PR3 1DN

Secretary10 September 2007Active
C/O Telappliant Limited, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE

Director10 September 2007Active
Northern Assurance Building, 9/21 Princess Street, Manchester, M2 4DN

Director12 July 2021Active

People with Significant Control

Telappliant Limited
Notified on:04 April 2022
Status:Active
Country of residence:England
Address:3, Harbour Exchange Square, London, England, E14 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicola Jane Procter
Notified on:22 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Jeremy Procter
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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