Anchor Computer Systems Limited

Company Name	Anchor Computer Systems Limited
Company Status	Active
Company Number	01582278
Category	Private Limited Company
Incorporation Date	24 August 1981(42 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Anthony O'Sullivan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(32 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	257 Moor Green Road Moseley Birmingham B13 8QR

Director Name	Mr Robert Courtney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Roy Fox
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Andrew Pogson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Colin Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Plaza 211 Blanchardstown Corporate Park 2 Blanchardstown Dublin Ireland

Director Name	Sandra Annette England
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1982(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	Cadnant Mill Llanegfan Anglesey LL59 5RB Wales

Director Name	Mr Eric Hugh Collins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(9 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 February 2007)
Role	Computer Consultant
Correspondence Address	17 Constance Road Worcester Worcestershire WR3 7NF

Director Name	Mr Peter Jeffery England
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(9 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherwood Lodge Farm Arbour Tree Lane Chadwick End Solihull B93 0AZ

Secretary Name	Sandra Annette England
Nationality	British
Status	Resigned
Appointed	25 July 1991(9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Cadnant Mill Llanegfan Anglesey LL59 5RB Wales

Director Name	Mr Robert Humphrey Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2000)
Role	Technical Director
Country of Residence	Wales
Correspondence Address	Ty Mawr Llanfaelog Anglesey Gwynedd LL63 5TN Wales

Director Name	Kenneth Martyn Rees
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	Wards End Farm Moggie Lane, Adlington Macclesfield Cheshire SK10 4NY

Secretary Name	Peter Jeffrey England
Nationality	British
Status	Resigned
Appointed	25 April 2000(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Melin Cadnant Llandegfan Menai Bridge Gwynedd LL59 5RB Wales

Secretary Name	Mrs Sandra Annette England
Nationality	British
Status	Resigned
Appointed	01 May 2001(19 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherwood Lodge Farm Arbour Tree Lane Chadwick End Solihull B93 0AZ

Director Name	Michael Peter O'Sullivan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(25 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cofton Church Lane Cofton Hackett Birmingham West Midlands B45 8PS

Director Name	Mrs Alison Gail O'Sullivan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(32 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cofton Church Lane Cofton Hackett Birmingham West Midlands B45 8PS

Director Name	Mr Malcom Robin Gray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(32 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Print Works Pallion Quay Sunderland SR4 6TQ

Director Name	Mrs Jacinta Mary Ann Tracey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Fiery Hill Barnt Green Birmingham B45 8LG

Director Name	Mr Wayne Peter Tracey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Fiery Hill Barnt Green Birmingham B45 8LG

Director Name	Emily Jane O'Sullivan
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales

Director Name	Ms Niamh O'Sullivan
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales

Director Name	Mr Bryan David Mecrow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(37 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Contact

Website	bfs2.anchor.co.uk

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

70k at £1	Anchor Computer Systems (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£937,648
Cash	£307,993
Current Liabilities	£422,492

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

26 August 2022	Delivered on: 6 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 July 2019	Delivered on: 26 July 2019 Persons entitled: Michael Peter O'sullivan Classification: A registered charge Particulars: First fixed charge of all properties acquired by the company in the future. For more details please refer to the instrument. Outstanding
21 January 2019	Delivered on: 21 January 2019 Persons entitled: Conister Bank Limited Classification: A registered charge Outstanding
26 March 2014	Delivered on: 28 March 2014 Satisfied on: 25 June 2015 Persons entitled: Finance Wales Investments (8) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 July 2010	Delivered on: 24 July 2010 Satisfied on: 25 June 2015 Persons entitled: Finance Wales Investments (6) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 February 1994	Delivered on: 11 February 1994 Satisfied on: 27 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a anchor computer office block bryn cefni industrial estate llangefni gwynedd t/no.WA505354 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 December 1993	Delivered on: 24 December 1993 Satisfied on: 21 March 2003 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h piece or parcel of land k/a plot 6 bryncefni industrial estate llangefni gwynedd t/no.WA662635 and all buildings and fixtures fixed plant and machinery and goodwill and benefit of licences. Fully Satisfied
2 July 1993	Delivered on: 6 July 1993 Satisfied on: 29 April 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over f/h property k/a paradise court tynygongl anglesey gwynedd and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 January 1982	Delivered on: 2 February 1982 Satisfied on: 6 July 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied

Filing History

16 January 2021	Satisfaction of charge 015822780008 in full (4 pages)
6 January 2021	Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH to 11-12 Hanover Square London W1S 1JJ on 6 January 2021 (1 page)
5 January 2021	Termination of appointment of Emily Jane O'sullivan as a director on 23 December 2020 (1 page)
5 January 2021	Appointment of Mr Colin Brown as a director on 23 December 2020 (2 pages)
5 January 2021	Termination of appointment of Michael Peter O'sullivan as a director on 23 December 2020 (1 page)
5 January 2021	Termination of appointment of Niamh O'sullivan as a director on 23 December 2020 (1 page)
9 December 2020	Satisfaction of charge 015822780007 in full (1 page)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 October 2020	Cessation of Michael Peter O'sullivan as a person with significant control on 1 July 2016 (1 page)
14 October 2020	Cessation of Alison Gail O'sullivan as a person with significant control on 1 July 2016 (1 page)
14 October 2020	Notification of Anchor Computer Systems (Holdings) Limited as a person with significant control on 1 July 2016 (2 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 July 2019	Registration of charge 015822780008, created on 18 July 2019 (36 pages)
25 July 2019	Termination of appointment of Wayne Peter Tracey as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Jacinta Mary Ann Tracey as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Malcom Robin Gray as a director on 18 July 2019 (1 page)
25 July 2019	Termination of appointment of Alison Gail O'sullivan as a director on 18 July 2019 (1 page)
24 July 2019	Appointment of Mr Robert Courtney as a director on 18 July 2019 (2 pages)
24 July 2019	Appointment of Mr Andrew Pogson as a director on 18 July 2019 (2 pages)
24 July 2019	Appointment of Mr Bryan David Mecrow as a director on 18 July 2019 (2 pages)
24 July 2019	Appointment of Mr Roy Fox as a director on 18 July 2019 (2 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
21 January 2019	Registration of charge 015822780007, created on 21 January 2019 (15 pages)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
22 March 2018	Appointment of Emily Jane O'sullivan as a director on 21 March 2018 (2 pages)
22 March 2018	Appointment of Niamh O'sullivan as a director on 21 March 2018 (2 pages)
3 November 2017	Director's details changed for Michael Peter O'sullivan on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Michael Peter O'sullivan on 3 November 2017 (2 pages)
1 September 2017	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
1 September 2017	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 70,000 (8 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 70,000 (8 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 June 2015	Satisfaction of charge 5 in full (6 pages)
25 June 2015	Satisfaction of charge 5 in full (6 pages)
25 June 2015	Satisfaction of charge 015822780006 in full (4 pages)
25 June 2015	Satisfaction of charge 015822780006 in full (4 pages)
4 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 70,000 (6 pages)
4 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 70,000 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Registered office address changed from Irish Square St Asaph Denbighshire LL17 0RN to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Irish Square St Asaph Denbighshire LL17 0RN to 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 11 May 2015 (1 page)
5 May 2015	Appointment of Mrs Jacinta Mary Ann Tracey as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Wayne Peter Tracey as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Jacinta Mary Ann Tracey as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Wayne Peter Tracey as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Jacinta Mary Ann Tracey as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Wayne Peter Tracey as a director on 1 May 2015 (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 70,000 (5 pages)
19 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 70,000 (5 pages)
13 June 2014	Appointment of Mr Malcom Robin Gray as a director (2 pages)
13 June 2014	Appointment of Mr Malcom Robin Gray as a director (2 pages)
31 March 2014	Appointment of Mrs Alison Gail O'sullivan as a director (2 pages)
31 March 2014	Termination of appointment of Peter England as a director (1 page)
31 March 2014	Termination of appointment of Sandra England as a secretary (1 page)
31 March 2014	Appointment of Mr Paul Anthony O'sullivan as a director (2 pages)
31 March 2014	Termination of appointment of Peter England as a director (1 page)
31 March 2014	Termination of appointment of Sandra England as a secretary (1 page)
31 March 2014	Appointment of Mrs Alison Gail O'sullivan as a director (2 pages)
31 March 2014	Appointment of Mr Paul Anthony O'sullivan as a director (2 pages)
28 March 2014	Registration of charge 015822780006 (22 pages)
28 March 2014	Registration of charge 015822780006 (22 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
14 December 2010	Registered office address changed from Anchor Computer Systems C/O Fraser Wood Ltd Victoria House Bangor LL57 1UB on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from Anchor Computer Systems C/O Fraser Wood Ltd Victoria House Bangor LL57 1UB on 14 December 2010 (1 page)
24 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 April 2009	Return made up to 17/04/09; full list of members (3 pages)
24 April 2009	Return made up to 17/04/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 May 2008	Return made up to 17/04/08; full list of members (3 pages)
12 May 2008	Return made up to 17/04/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 May 2007	Return made up to 17/04/07; full list of members (2 pages)
1 May 2007	Return made up to 17/04/07; full list of members (2 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 May 2006	Return made up to 17/04/06; full list of members (7 pages)
8 May 2006	Return made up to 17/04/06; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005	Return made up to 17/04/05; full list of members (8 pages)
4 May 2005	Return made up to 17/04/05; full list of members (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 May 2004	Return made up to 17/04/04; full list of members (7 pages)
15 May 2004	Return made up to 17/04/04; full list of members (7 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 June 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 May 2002	Return made up to 17/04/02; full list of members (6 pages)
8 May 2002	Return made up to 17/04/02; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 July 2001	Return made up to 17/04/01; full list of members (7 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 17/04/01; full list of members (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
26 April 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
23 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 April 1999	Return made up to 17/04/99; no change of members (4 pages)
19 April 1999	Return made up to 17/04/99; no change of members (4 pages)
8 May 1998	Return made up to 17/04/98; no change of members 363(287) ‐ Registered office changed on 08/05/98 (6 pages)
8 May 1998	Return made up to 17/04/98; no change of members 363(287) ‐ Registered office changed on 08/05/98 (6 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1997	Return made up to 17/04/97; full list of members (6 pages)
25 April 1997	Return made up to 17/04/97; full list of members (6 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
12 March 1997	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 12/03/97 (6 pages)
12 March 1997	Return made up to 25/07/96; full list of members 363(287) ‐ Registered office changed on 12/03/97 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 August 1995	Return made up to 25/07/95; no change of members (4 pages)
14 August 1995	Return made up to 25/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
22 July 1994	Return made up to 25/07/94; change of members (5 pages)
3 May 1994	Ad 16/11/93--------- Â£ si 68000@1=68000 Â£ ic 2000/70000 (2 pages)
14 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1993	Return made up to 25/07/93; full list of members (6 pages)
8 September 1992	Return made up to 25/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1991	Return made up to 25/07/91; no change of members (6 pages)
17 June 1991	Return made up to 31/12/90; full list of members (7 pages)
1 August 1990	Return made up to 25/07/90; full list of members (4 pages)
28 September 1989	Return made up to 29/08/89; full list of members (4 pages)
31 July 1989	Return made up to 14/04/89; full list of members (4 pages)
10 May 1988	Return made up to 14/04/88; full list of members (4 pages)
7 December 1987	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
18 November 1987	Particulars of contract relating to shares (3 pages)
18 November 1987	Â£ nc 1000/2000 (1 page)
18 November 1987	Wd 29/10/87 ad 06/05/87--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
24 July 1987	Return made up to 12/05/87; full list of members (5 pages)
29 August 1986	Return made up to 31/12/85; full list of members (4 pages)

Anchor Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

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