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ANODAS SOFTWARE LIMITED

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

This company is commonly known as Anodas Software Limited. The company was founded 24 years ago and was given the registration number 03788673. The firm's registered office is in STANMORE. You can find them at First Floor, C/o Burnells, 5 Garland Road, Stanmore, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANODAS SOFTWARE LIMITED
Company Number:03788673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, C/o Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The, Beehive, City Place, Gatwick, England, RH6 0PA

Director13 October 2021Active
First Floor, C/O Burnells, 5 Garland Road, Stanmore, United Kingdom, HA7 1NR

Director22 September 2022Active
2 Meadow Cottages, Slaugham Lane Warninglid, Haywards Heath, RH17 5TJ

Secretary25 January 2001Active
52 Colwell Gardens, Haywards Heath, RH16 4HG

Secretary15 June 1999Active
First Floor, C/O Burnells, 5 Garland Road, Stanmore, HA7 1NR

Secretary19 December 2016Active
5 Curzon House, Castlebar Park, London, W5 1BZ

Secretary29 February 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 June 1999Active
73, Aylsham Drive, Ickenham, Uxbridge, England, UB10 8TL

Director22 April 2022Active
2 Meadow Cottages, Slaugham Lane Warninglid, Haywards Heath, RH17 5TJ

Director15 June 1999Active
Tara Pound Lane, Upper Beeding, Steyning, BN44 3JB

Director15 June 1999Active
First Floor, C/O Burnells, 5 Garland Road, Stanmore, England, HA7 1NR

Director05 January 2012Active
First Floor, C/O Burnells, 5 Garland Road, Stanmore, HA7 1NR

Director09 March 2019Active
5/3, Saraswathi Street, Mahalingapuram, Chennai, India, 600034

Director30 March 2016Active
First Floor, C/O Burnells, 5 Garland Road, Stanmore, HA7 1NR

Director03 October 2017Active
New No 54, Gokulam 3rd Floor, 7th Avenue, Ashok Nagar, Chennai, India, 600083

Director31 March 2016Active
New No 39, Rajamannar Street, T Nagar, Chennai, India,

Director31 March 2016Active
First Floor, C/O Burnells, 5 Garland Road, Stanmore, England, HA7 1NR

Director21 December 2011Active
F-1 Saral Apartments, 18/35 Pasumarthy Street, Kodambakkam, Chennai, India, 600024

Director31 March 2016Active
First Floor, C/O Burnells, 5 Garland Road, Stanmore, HA7 1NR

Director19 September 2017Active
5 Curzon House, Castlebar Park, London, W5 1BZ

Director29 February 2008Active
First Floor, C/O Burnells, 5 Garland Road, Stanmore, England, HA7 1NR

Director04 January 2012Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Enver Cavit Kannur
Notified on:13 October 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:The, Beehive, Gatwick, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Srikanth Parthasarathy
Notified on:14 June 2017
Status:Active
Date of birth:July 1970
Nationality:Indian
Address:First Floor, C/O Burnells, 5 Garland Road, Stanmore, HA7 1NR
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-07-14Address

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

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2023-07-14Address

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

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Termination director company with name termination date.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Appoint person director company with name date.

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2022-06-14Officers

Change person director company with change date.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Officers

Appoint person director company with name date.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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