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ANEGIS UK LTD

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

This company is commonly known as Anegis Uk Ltd. The company was founded 12 years ago and was given the registration number 08468854. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANEGIS UK LTD
Company Number:08468854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:86-90 Paul Street, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Secretary28 June 2018Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director25 October 2023Active
Unit 11, Fonthill Road, Hove, England, BN3 6HA

Secretary02 April 2013Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director01 September 2016Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director01 January 2021Active
Unit 11, Hove Business Centre, Fonthill Road, Hove, England, BN3 6HA

Director01 July 2013Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director02 April 2013Active

People with Significant Control

Ms Katarzyna Anna Klin-Tekiela
Notified on:01 September 2016
Status:Active
Date of birth:August 1980
Nationality:British,Polish
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michal Arkadiusz Tekiela
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Polish,British
Country of residence:United Kingdom
Address:130, Stephens Road, London, United Kingdom, E15 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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