Anexsys Limited. net worth, address, company information. Free

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Anexsys Limited (reg no 05283821) is a private limited company established on 2004-11-11 in England. The company is located at 3Rd Floor, 10, Aldersgate Street, London EC1A 4HJ. Changed on 2015-05-07, the previous name this company utilized was Hobs Legal Docs Limited. Anexsys Limited is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Anexsys Limited
Number	05283821
Date of Incorporation:	November 11, 2004
End of financial year:	31 December
Address:	3rd Floor, 10, Aldersgate Street, London, EC1A 4HJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in this particular enterprise, we can name: Michael F. (in the company from 07 December 2021), Andrew M. (appointment date: 07 December 2021), Robert C. (appointed on 30 September 2013). 1 secretary is there in the company: Lyndsay L. (appointed on 07 December 2021). The Companies House reports 4 persons of significant control, namely: Consilio Global (Uk) Limited is located at 10 Aldersgate Street, EC1A 4HJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anexsys Holding Company Limited is located at Old Street, EC1V 9AE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anexsys Group Limited is located at Tyndall Street, CF10 4BZ Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Consilio Global (Uk) Limited

31 December 2022

Address	3rd Floor 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02862960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anexsys Holding Company Limited

12 May 2021 - 31 December 2022

Address	41 Old Street, London, EC1V 9AE, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13379399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anexsys Group Limited

4 August 2020 - 12 May 2021

Address	Capital Quarter No 4 Tyndall Street, Cardiff, CF10 4BZ, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	10268613
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hobs Liver Limited

6 April 2016 - 4 August 2020

Address	14 Castle Street, Liverpool, L2 0NE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09312589
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (34 pages)
(AD01) Address change date: Tue, 7th Dec 2021. New Address: 3rd Floor, 10 Aldersgate Street London EC1A 4HJ. Previous address: The Space 41 Old Street London EC1V 9AE England filed on: 7th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 22nd, June 2021 \| accounts	Free Download (32 pages)
(AUD) Resignation of an auditor filed on: 4th, May 2021 \| auditors	Free Download (1 page)
(AD01) Address change date: Thu, 7th Jan 2021. New Address: The Space Old Street, 41 41 Old Street London EC1V 9AE. Previous address: C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ United Kingdom filed on: 7th, January 2021 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 7th Jan 2021. New Address: The Space 41 Old Street London EC1V 9AE. Previous address: The Space Old Street, 41 41 Old Street London EC1V 9AE England filed on: 7th, January 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, August 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, August 2020 \| resolution	Free Download (1 page)
(AD01) Address change date: Fri, 14th Aug 2020. New Address: C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ. Previous address: Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales filed on: 14th, August 2020 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 30th Apr 2021 to Thu, 31st Dec 2020 filed on: 12th, August 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 12th Aug 2020. New Address: Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ. Previous address: 14 Castle Street Liverpool L2 0NE England filed on: 12th, August 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 30th, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2018 filed on: 22nd, January 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 7th, November 2017 \| accounts	Free Download (23 pages)
(AD01) Address change date: Thu, 9th Feb 2017. New Address: 14 Castle Street Liverpool L2 0NE. Previous address: Unit 305 Vanilla Factory 39 Fleet Street Liverpool L1 4AR filed on: 9th, February 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 9th, November 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
(CERTNM) Company name changed hobs legal docs LIMITEDcertificate issued on 07/05/15 filed on: 7th, May 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 7th, May 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 21st Nov 2014: 100.00 GBP capital
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 19th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (10 pages)
(AR01) Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on Wed, 17th Nov 2010. Old Address: St Andrews Building Slater Street Liverpool L1 4BS filed on: 17th, November 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Apr 2010 filed on: 19th, October 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2009 filed on: 19th, January 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 31st Oct 2008 with shareholders record filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (12 pages)
(363s) Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (12 pages)
(363s) Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, November 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, November 2006 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 30/11/05 to 30/04/05 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 30/04/05 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 4th, January 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 4th, January 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2004 \| incorporation	Free Download (12 pages)

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