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ANNET TECHNOLOGIES (EUROPE) LIMITED

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

This company is commonly known as Annet Technologies (europe) Limited. The company was founded 9 years ago and was given the registration number 09139266. The firm's registered office is in EAST GRINSTEAD. You can find them at Merranti Accounting Ltd. 10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANNET TECHNOLOGIES (EUROPE) LIMITED
Company Number:09139266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Merranti Accounting Ltd. 10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom, RH19 2LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merranti Accounting Ltd., 10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, United Kingdom, RH19 2LP

Director01 June 2020Active
Merranti Accounting Ltd., 10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, United Kingdom, RH19 2LP

Director21 July 2014Active
The Weald, Shepherds Hill, Colemans Hatch, Hartfield, United Kingdom, TN7 4HN

Director19 December 2016Active
77, Armstrong House 58a, High Street, Uxbridge, England, UB8 1GJ

Director21 July 2014Active
77, Armstrong House 58a, High Street, Uxbridge, England, UB8 1GJ

Director21 July 2014Active

People with Significant Control

Mr Rohan Eugen Bulchandani
Notified on:20 February 2023
Status:Active
Date of birth:March 1972
Nationality:French
Country of residence:United Kingdom
Address:Merranti Accounting Ltd., 10 Scandia-Hus Business Park, East Grinstead, United Kingdom, RH19 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Annet Technologies (International) Limited
Notified on:11 August 2022
Status:Active
Country of residence:Mauritius
Address:10th Floor, Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius, 11 404
Nature of control:
  • Ownership of shares 75 to 100 percent
Annet Holdings Ltd
Notified on:01 May 2016
Status:Active
Country of residence:Mauritius
Address:10th Floor, Sterling Tower, 14 Poudriere Street, Port Royal, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Change person director company with change date.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Address

Change registered office address company with date old address new address.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Change person director company with change date.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-05-14Restoration

Administrative restoration company.

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2019-12-24Gazette

Gazette dissolved compulsory.

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2019-10-08Gazette

Gazette notice compulsory.

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