Anexsys Group Limited

DataGardener
in liquidation
Medium

Anexsys Group Limited

10268613•Private Limited With Share Capital

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/07/2016

Company Age

9 years

Directors

1

Employees

382

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Anexsys Group Limited (10268613) is a private limited with share capital incorporated on 08/07/2016 (9 years old) and registered in london, EC4M7AU. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/07/2016
EC4M7AU
382 employees

Financial Overview

Total Assets

£19.03M

Liabilities

£15.22M

Net Assets

£3.80M

Turnover

£28.96M

Cash

£2.41M

Key Metrics

382

Employees

1

Directors

15

Shareholders

Board of Directors

1
K
kathryn rene mortensen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-08-2021
Change Sail Address Company With New Address
Category:Address
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Auditors Resignation Company
Category:Auditors
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Change Of Name Notice
Category:Change Of Name
Date:15-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Incorporation Company
Category:Incorporation
Date:08-07-2016

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/04/2021
Filing Date09/01/2020
Latest Accounts30/04/2019

Trading Addresses

The Space, 41 Old Street, London, EC1V9AE
C/O Forvis Mazars Llp, 30 Old Bailey, London, Ec4M 7Au, EC4M7AURegistered

Related Companies

2
paralaw limited
live
paralaw (uk) limited
live

Contact

anexsys.com
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU