This company is commonly known as Anagram Systems Limited. The company was founded 23 years ago and was given the registration number 04020664. The firm's registered office is in HORSHAM. You can find them at The Foundry Centre, Foundry Lane, Horsham, West Sussex. This company's SIC code is 58290 - Other software publishing.
| Name | : | ANAGRAM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04020664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Foundry Centre, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afron House, Worthing Road, Horsham, United Kingdom, RH12 1TL | Secretary | 26 April 2007 | Active |
| Afron House, Worthing Road, Horsham, United Kingdom, RH12 1TL | Director | 26 April 2007 | Active |
| Afron House, Worthing Road, Horsham, United Kingdom, RH12 1TL | Director | 26 April 2007 | Active |
| The Courtyard Beeding Court, Shoreham Road Upper Beeding, Steyning, BN44 3TN | Secretary | 23 June 2000 | Active |
| New Ashling, Salisbury Road, Horsham, RH13 7AL | Secretary | 23 June 2000 | Active |
| The Courtyard Beeding Court, Steyning, BN44 3TN | Director | 23 June 2000 | Active |
| High Willow Forest Road, East Horsley, Leatherhead, KT24 5BA | Director | 23 June 2000 | Active |
| New Ashling, Salisbury Road, Horsham, RH13 7AL | Director | 23 June 2000 | Active |
| E-Teck Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Midhurst Road Chambers, Midhurst Road, Liphook, United Kingdom, GU30 7ED |
| Nature of control | : |
|
| Mr Philip Neil Burrell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Afron House, Worthing Road, Horsham, United Kingdom, RH12 1TL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person secretary company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Officers | Change person secretary company with change date. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Capital | Capital allotment shares. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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