Anexsys Limited
Company Profile
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SmallAnexsys Limited
05283821•Private Limited With Share Capital
6Th Floor 24 Chiswell Street, London, EC1Y4TY
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Incorporated
11/11/2004
Company Age
21 years
Directors
4
Employees
34
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Anexsys Limited (05283821) is a private limited with share capital incorporated on 11/11/2004 (21 years old) and registered in london, EC1Y4TY. The company operates under SIC code 74909 and is classified as Small.
Recently acquired by xact data discovery (xdd) anexsys is an independent legal support and technology service provider, specialising in ediscovery, digital forensics, legal reprographics and scanning services to support law firms, corporate and government clients in the uk and europe.our secure offi...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 11/11/2004
EC1Y4TY
34 employees
Financial Overview
Total Assets
£14.69M
Liabilities
£4.25M
Net Assets
£10.44M
Turnover
£11.32M
Cash
£1.43M
Key Metrics
34
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2020
Resolution
Category:Resolution
Date:28-08-2020
Memorandum Articles
Category:Incorporation
Date:28-08-2020
Notification Of A Person With Significant Control
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
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2015
Change Of Name Notice
Category:Change Of Name
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/12/2024
Latest Accounts31/12/2023
Trading Addresses
6Th Floor 24 Chiswell Street, London, EC1Y4TYRegistered