ANNEX SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | ANNEX SOLUTIONS LIMITED |
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| Company Number | : | 07143394 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2010 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82200 - Activities of call centres
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Andrew Charles Rayner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Stables, Lonk House Lane, Shipley, England, BD17 7QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Scott Wellings |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Chapel, Park Lane, Shipley, England, BD17 7QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Warren Scott Duckett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71, Fieldhead Road, Leeds, England, LS20 8DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)