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ANNOTEC LTD

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

This company is commonly known as Annotec Ltd. The company was founded 13 years ago and was given the registration number 07340237. The firm's registered office is in ANDOVER. You can find them at 3 Statham Square, Cricketers Way, Andover, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANNOTEC LTD
Company Number:07340237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2010
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Statham Square, Cricketers Way, Andover, Hampshire, SP10 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Statham Square, Cricketers Way, Andover, England, SP10 5DY

Director09 August 2010Active

People with Significant Control

Mr Darren Anson
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:3 Statham Square, Andover, England, SP10 5DY
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 (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
2022-05-10Gazette

Gazette dissolved liquidation.

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2022-02-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-01Address

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

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2021-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-26Resolution

Resolution.

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2021-02-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2021-02-05Accounts

Change account reference date company previous shortened.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-03-17Mortgage

Mortgage satisfy charge full.

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2020-03-17Mortgage

Mortgage satisfy charge full.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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