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 6 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 Information | Role | Appointed | Status |
|---|
| 12, Bryans Crescent, North Crawley, Newport Pagnell, England, MK16 9LR | Director | 14 October 2022 | Active |
| 12, Bryans Crescent, North Crawley, Newport Pagnell, England, MK16 9LR | Director | 12 August 2019 | Active |
| Suite 1 Christchurch House, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FX | Director | 23 August 2019 | Active |
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 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)