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ANNECTO SOLUTIONS LIMITED

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

This company is commonly known as Annecto Solutions Limited. The company was founded 19 years ago and was given the registration number 05153354. The firm's registered office is in STALYBRIDGE. You can find them at 5 Stonecliffe Terrace, , Stalybridge, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ANNECTO SOLUTIONS LIMITED
Company Number:05153354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:5 Stonecliffe Terrace, Stalybridge, Cheshire, SK15 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stonecliffe Terrace, Stalybridge, SK15 1BA

Secretary01 February 2023Active
5, Stonecliffe Terrace, Stalybridge, England, SK15 1BA

Director14 June 2004Active
5 Stonecliffe Terrace, Stalybridge, SK15 1BA

Secretary13 September 2007Active
5 Stonecliffe Terrace, Stalybridge, SK15 1BA

Secretary14 June 2004Active
7 Fields Grove, Hollingworth, Hyde, SK14 8JJ

Secretary05 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 June 2004Active

People with Significant Control

Robert Burns
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:5, Stonecliffe Terrace, Stalybridge, England, SK15 1BA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-02-06Officers

Appoint person secretary company with name date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-04Resolution

Resolution.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Termination secretary company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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