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Anatec Limited (Companies House Registration Number SC215208) is a private limited company started on 2001-01-30. This firm is situated at 10 Exchange Street, Aberdeen AB11 6PH. Having undergone a change in 2010-02-15, the previous name the firm used was Anatec Uk Limited. Anatec Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name Anatec Limited
Number SC215208
Date of Incorporation: 2001-01-30
End of financial year: 31 March
Address: 10 Exchange Street, Aberdeen, AB11 6PH
SIC code: 62090 - Other information technology service activities

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Samantha W. (appointed on 18 January 2024), Lucy C. (appointment date: 18 January 2024), John B. (appointed on 01 August 2001). 1 secretary is there in the company: Alasdair M. (appointed on 14 May 2001). The official register reports 3 persons of significant control, namely: Anatec Eot Trustees Limited can be reached at Exchange Street, AB11 6PH Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alasdair M. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,616,905 5,231,821 3,254,381 4,339,939 5,276,726 2,741,106 4,212,135 5,379,944 6,950,689 8,198,940 9,927,844 3,897,214
Fixed Assets 33,958 56,516 44,184 38,627 26,615 16,658 8,072 9,333 8,918 68,327 49,583 32,740
Intangible Fixed Assets 6,521 5,841 5,161 5,100 4,356 - - - - - - -
Number Shares Allotted - 80 80 80 80 - - - - - - -
Shareholder Funds 3,513,433 4,566,883 2,875,210 4,072,503 5,132,328 - - - - - - -
Tangible Fixed Assets 27,437 50,675 39,023 33,527 22,259 - - - - - - -
Total Assets Less Current Liabilities 3,518,181 4,576,475 2,881,860 4,078,277 5,135,791 2,484,635 3,745,568 5,105,799 6,532,978 7,837,305 9,444,122 3,329,999

People with significant control

Anatec Eot Trustees Limited
5 April 2022
Address 10 Exchange Street, Aberdeen, AB11 6PH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc728482
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alasdair M.
6 April 2016 - 5 April 2022
Nature of control: 25-50% voting rights
25-50% shares
John B.
6 April 2016 - 5 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023 | accounts 		Free Download (8 pages)

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