This company is commonly known as Annex Solutions Limited. The company was founded 14 years ago and was given the registration number 07143394. The firm's registered office is in BINGLEY. You can find them at 8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire. This company's SIC code is 82200 - Activities of call centres.
| Name | : | ANNEX SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07143394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2010 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, BD16 1PE | Director | 02 February 2010 | Active |
| 8, Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, BD16 1PE | Director | 02 February 2010 | Active |
| 8, Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, BD16 1PE | Director | 02 February 2010 | Active |
| Mr Andrew Charles Rayner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Stables, Lonk House Lane, Shipley, England, BD17 7QL |
| Nature of control | : |
|
| Mr Philip Scott Wellings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Chapel, Park Lane, Shipley, England, BD17 7QH |
| Nature of control | : |
|
| Mr Warren Scott Duckett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, Fieldhead Road, Leeds, England, LS20 8DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-08 | Capital | Capital return purchase own shares. | Download |
| 2023-09-04 | Capital | Capital cancellation shares. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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