ANATEC LIMITED

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

This company is commonly known as Anatec Limited. The company was founded 23 years ago and was given the registration number SC215208. The firm's registered office is in ABERDEEN. You can find them at 10 Exchange Street, , Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ANATEC LIMITED
Company Number	:	SC215208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2001
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	10 Exchange Street, Aberdeen, AB11 6PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Exchange Street, Aberdeen, United Kingdom, AB11 6PH	Secretary	14 May 2001	Active
65 Beechgrove Terrace, Aberdeen, AB15 5DS	Director	01 August 2001	Active
10, Exchange Street, Aberdeen, AB11 6PH	Director	18 January 2024	Active
10, Exchange Street, Aberdeen, United Kingdom, AB11 6PH	Director	14 May 2001	Active
10, Exchange Street, Aberdeen, AB11 6PH	Director	18 January 2024	Active
16 Ward Way, Witchford, Ely, CB6 2JR	Secretary	02 March 2001	Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ	Corporate Nominee Secretary	30 January 2001	Active
57 Anderson Drive, Aberdeen, AB15 4UA	Director	01 August 2001	Active
47 Hyndland Road, Glasgow, G12 9UX	Director	02 March 2001	Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ	Nominee Director	30 January 2001	Active

People with Significant Control

Anatec Eot Trustees Limited
Notified on	:	05 April 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	10, Exchange Street, Aberdeen, Scotland, AB11 6PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alasdair Macdonald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Address	:	10, Exchange Street, Aberdeen, AB11 6PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Beattie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Address	:	10, Exchange Street, Aberdeen, AB11 6PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ANATEC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement