ANOTO LIMITED
BASINGSTOKE DEVELOPIQ LIMITED PAPERIQ LTD. MINDSWIFT LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8QZ

Company number 04929995
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address FOREST VIEW CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8QZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Frank Lucero as a director on 1 August 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ANOTO LIMITED are www.anoto.co.uk, and www.anoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bramley (Hants) Rail Station is 2.7 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 8.6 miles; to Theale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anoto Limited is a Private Limited Company. The company registration number is 04929995. Anoto Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Anoto Limited is Forest View Crockford Lane Chineham Park Basingstoke Hampshire United Kingdom Rg24 8qz. . SHANNON, James Llewellin is a Director of the company. WON, Joonhee is a Director of the company. Secretary BAKEWELL, Ian Robert has been resigned. Secretary SHANNON, Georgina Pitts has been resigned. Director BAKEWELL, Ian Robert has been resigned. Director LUCERO, Frank has been resigned. Director REVELSBY, Stein has been resigned. Director WAHRENBERG, Dan has been resigned. Director WIERSHOLM, Karl has been resigned. The company operates in "Other software publishing".


Current Directors

Director
SHANNON, James Llewellin
Appointed Date: 13 October 2003
53 years old
Director
WON, Joonhee
Appointed Date: 07 July 2016
60 years old

Resigned Directors

Secretary
BAKEWELL, Ian Robert
Resigned: 30 April 2015
Appointed Date: 21 April 2005
Secretary
SHANNON, Georgina Pitts
Resigned: 21 April 2005
Appointed Date: 13 October 2003
Director
BAKEWELL, Ian Robert
Resigned: 30 April 2015
Appointed Date: 21 April 2005
64 years old
Director
LUCERO, Frank
Resigned: 01 August 2016
Appointed Date: 07 July 2016
56 years old
Director
REVELSBY, Stein
Resigned: 08 June 2016
Appointed Date: 30 April 2013
63 years old
Director
WAHRENBERG, Dan
Resigned: 13 May 2015
Appointed Date: 30 April 2013
56 years old
Director
WIERSHOLM, Karl
Resigned: 08 June 2016
Appointed Date: 13 May 2015
62 years old

Persons With Significant Control

Anoto Group Ab (Publ.)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANOTO LIMITED Events

17 Jan 2017
Termination of appointment of Frank Lucero as a director on 1 August 2016
03 Nov 2016
Confirmation statement made on 13 October 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr Joonhee Won as a director on 7 July 2016
11 Jul 2016
Appointment of Mr Frank Lucero as a director on 7 July 2016
...
... and 45 more events
29 Apr 2005
Secretary resigned
22 Feb 2005
Company name changed mindswift LIMITED\certificate issued on 22/02/05
08 Nov 2004
Return made up to 13/10/04; full list of members
05 Nov 2004
Accounts for a dormant company made up to 31 October 2004
13 Oct 2003
Incorporation

ANOTO LIMITED Charges

11 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 27 April 2013
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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