Company number 06794415
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address FORTIS HOUSE, 160 LONDON ROAD, BARKING, ESSEX, IG11 8BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of ANOPEX LTD are www.anopex.co.uk, and www.anopex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bethnal Green Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anopex Ltd is a Private Limited Company.
The company registration number is 06794415. Anopex Ltd has been working since 19 January 2009.
The present status of the company is Active. The registered address of Anopex Ltd is Fortis House 160 London Road Barking Essex Ig11 8bb. . BELL, Klaus is a Director of the company. GORDON, Michael Thomas is a Director of the company. HOLLYMAN, Susan Mary is a Director of the company. Secretary SL24 LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
BELL, Klaus
Appointed Date: 19 January 2009
56 years old
Resigned Directors
Secretary
SL24 LTD.
Resigned: 31 December 2009
Appointed Date: 19 January 2009
Persons With Significant Control
Mr Klaus Bell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Gordon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANOPEX LTD Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 14 more events
17 Nov 2009
Statement of capital following an allotment of shares on 1 October 2009
28 Oct 2009
Appointment of Mrs Susan Mary Hollyman as a director
21 Oct 2009
Registered office address changed from 483 Green Lanes London N13 4BS England on 21 October 2009
19 Oct 2009
Appointment of Mr Michael Thomas Gordon as a director
19 Jan 2009
Incorporation