This company is commonly known as Annecto Uk Limited. The company was founded 11 years ago and was given the registration number 08239256. The firm's registered office is in WITHAM. You can find them at Suite 3 Courtyard Offices Braxted Park Road, Great Braxted, Witham, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | ANNECTO UK LIMITED |
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Company Number | : | 08239256 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 3 Courtyard Offices Braxted Park Road, Great Braxted, Witham, Essex, CM8 3GA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Victoria Close, Weybridge, England, KT13 9QJ | Director | 15 May 2018 | Active |
8 Victoria Close, Weybridge Surrey, Victoria Close, Weybridge, England, KT13 9QJ | Director | 15 May 2018 | Active |
Suite 3 Courtyard Offices, Braxted Park Road, Great Braxted, Witham, CM8 3GA | Director | 12 October 2012 | Active |
Suite 3 Courtyard Offices, Braxted Park Road, Great Braxted, Witham, CM8 3GA | Director | 03 October 2012 | Active |
Mr Kevin William Richard Hayler | ||
Notified on | : | 03 October 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 3, Braxted Park Road, Witham, England, CM8 3GA |
Nature of control | : |
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Paynetworx Group Limited | ||
Notified on | : | 05 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Victoria Close, Weybridge, England, KT13 9QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-23 | Accounts | Accounts with accounts type full. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Accounts | Accounts with accounts type full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-15 | Accounts | Accounts with accounts type full. | Download |
2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-16 | Accounts | Accounts with accounts type full. | Download |
2018-06-19 | Officers | Termination director company with name termination date. | Download |
2018-06-19 | Officers | Termination director company with name termination date. | Download |
2018-05-17 | Officers | Appoint person director company with name date. | Download |
2018-05-17 | Officers | Appoint person director company with name date. | Download |
2018-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
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