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ANYWARE LTD.

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

This company is commonly known as Anyware Ltd.. The company was founded 27 years ago and was given the registration number 03330999. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 52 Nursery Drive, Brimscombe, Stroud, Gloucestershire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANYWARE LTD.
Company Number:03330999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Nursery Drive, Brimscombe, Stroud, Gloucestershire, GL5 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Nursery Drive, Brimscombe, Stroud, GL5 2RL

Secretary03 March 2000Active
52 Nursery Drive, Brimscombe, Stroud, GL5 2RL

Director10 March 1997Active
52 Nursery Drive, Brimscombe, Stroud, Gloucestershire, GL5 2RL

Director01 September 2020Active
40 Churchfields Road, Salisbury, SP2 7NW

Secretary10 March 1997Active
Basement Flat 6 West Mall, Clifton, Bristol, BS8 4BH

Secretary28 July 1997Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary10 March 1997Active
Basement Flat 6 West Mall, Clifton, Bristol, BS8 4BH

Director10 March 1997Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Director10 March 1997Active

People with Significant Control

Mr. Marc Leopold Palmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:52 Nursery Drive, Brimscombe, Gloucestershire, GL5 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Samantha Dawn Palmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:52 Nursery Drive, Brimscombe, Gloucestershire, GL5 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Appoint person director company with name date.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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