ANATEC LIMITED
ABERDEEN ANATEC UK LIMITED SYSTEMAX LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6PH

Company number SC215208
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 10 EXCHANGE STREET, ABERDEEN, AB11 6PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 625 . The most likely internet sites of ANATEC LIMITED are www.anatec.co.uk, and www.anatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anatec Limited is a Private Limited Company. The company registration number is SC215208. Anatec Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Anatec Limited is 10 Exchange Street Aberdeen Ab11 6ph. . MACDONALD, Alasdair is a Secretary of the company. BEATTIE, John is a Director of the company. MACDONALD, Alasdair is a Director of the company. Secretary KING, Susan Linda, Dr has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CAIN, Michael has been resigned. Director KING, Alan has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACDONALD, Alasdair
Appointed Date: 14 May 2001
Director
BEATTIE, John
Appointed Date: 01 August 2001
53 years old
Director
MACDONALD, Alasdair
Appointed Date: 14 May 2001
57 years old

Resigned Directors

Secretary
KING, Susan Linda, Dr
Resigned: 15 May 2001
Appointed Date: 02 March 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 30 January 2001
Director
CAIN, Michael
Resigned: 07 February 2013
Appointed Date: 01 August 2001
57 years old
Director
KING, Alan
Resigned: 01 August 2001
Appointed Date: 02 March 2001
86 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 March 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Alasdair Macdonald Bsc Msc
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Beattie Msc
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANATEC LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 625
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 625
...
... and 62 more events
12 Mar 2001
Company name changed systemax LIMITED\certificate issued on 12/03/01
06 Mar 2001
New secretary appointed
06 Mar 2001
Accounting reference date extended from 31/01/02 to 31/03/02
06 Mar 2001
New director appointed
30 Jan 2001
Incorporation

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