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ANGLO AMERICAN SYSTEMS LTD

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

This company is commonly known as Anglo American Systems Ltd. The company was founded 5 years ago and was given the registration number 12151798. The firm's registered office is in BROADSTONE. You can find them at 28 Maxwell Road, , Broadstone, Dorset. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ANGLO AMERICAN SYSTEMS LTD
Company Number:12151798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:28 Maxwell Road, Broadstone, Dorset, United Kingdom, BH18 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bryans Crescent, North Crawley, Newport Pagnell, England, MK16 9LR

Director14 October 2022Active
12, Bryans Crescent, North Crawley, Newport Pagnell, England, MK16 9LR

Director12 August 2019Active
Suite 1 Christchurch House, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FX

Director23 August 2019Active

People with Significant Control

Mr Roger Martyn Bailey
Notified on:19 October 2022
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:12, Bryans Crescent, Newport Pagnell, England, MK16 9LR
Nature of control:
  • Significant influence or control
Mr Paul Smeeth
Notified on:02 September 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Suite 1 Christchurch House, Sir Thomas Longley Road, Rochester, England, ME2 4FX
Nature of control:
  • Significant influence or control
Mr Alan Peter Bee
Notified on:12 August 2019
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:12, Bryans Crescent, Newport Pagnell, England, MK16 9LR
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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