This company is commonly known as Anglo American Systems Ltd. The company was founded 4 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.
| 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 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Maxwell Road, Broadstone, Dorset, United Kingdom, BH18 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Capital | Capital allotment shares. | Download |
| 2019-09-17 | Capital | Capital allotment shares. | Download |
| 2019-09-16 | Capital | Capital allotment shares. | Download |
| 2019-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Incorporation | Incorporation company. | Download |
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