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ANABASYS LIMITED

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

This company is commonly known as Anabasys Limited. The company was founded 17 years ago and was given the registration number 05918562. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 10 Acorn Farm Business Centre Cublington Road, Wing, Leighton Buzzard, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANABASYS LIMITED
Company Number:05918562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 10 Acorn Farm Business Centre Cublington Road, Wing, Leighton Buzzard, Bedfordshire, England, LU7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Samuel Beckettstraat, Haarlem, Netherlands,

Secretary30 August 2006Active
39, Samuel Beckettstraat, Haarlem, Netherlands,

Director30 August 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 August 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 August 2006Active

People with Significant Control

Mr Reginald Thompson
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:England
Address:Suite 110, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-19Dissolution

Dissolution application strike off company.

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2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-25Officers

Change person secretary company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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