ANEGIS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3RZ

Company number 08468854
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address SUITE G14, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, ENGLAND, MK44 3RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to Suite G14 Stannard Way, Priory Business Park Bedford MK44 3RZ on 26 September 2016; Termination of appointment of Katarzyna Klin as a secretary on 1 September 2016; Appointment of Katarzyna Anna Klin as a director on 1 September 2016. The most likely internet sites of ANEGIS LIMITED are www.anegis.co.uk, and www.anegis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anegis Limited is a Private Limited Company. The company registration number is 08468854. Anegis Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Anegis Limited is Suite G14 Stannard Way Priory Business Park Bedford England Mk44 3rz. . KLIN, Katarzyna Anna is a Director of the company. TEKIELA, Michal is a Director of the company. Secretary KLIN, Katarzyna has been resigned. Director SEGAL, Daniel Martin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KLIN, Katarzyna Anna
Appointed Date: 01 September 2016
45 years old
Director
TEKIELA, Michal
Appointed Date: 02 April 2013
49 years old

Resigned Directors

Secretary
KLIN, Katarzyna
Resigned: 01 September 2016
Appointed Date: 02 April 2013
Director
SEGAL, Daniel Martin
Resigned: 09 December 2014
Appointed Date: 01 July 2013
39 years old

Persons With Significant Control

Katarzyna Anna Klin
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Tekiela
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANEGIS LIMITED Events

26 Sep 2016
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to Suite G14 Stannard Way, Priory Business Park Bedford MK44 3RZ on 26 September 2016
01 Sep 2016
Termination of appointment of Katarzyna Klin as a secretary on 1 September 2016
01 Sep 2016
Appointment of Katarzyna Anna Klin as a director on 1 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
07 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
31 Jul 2013
Appointment of Mr Daniel Martin Segal as a director
17 Jul 2013
Registered office address changed from 130 130 Stephens Road London Geater London E15 3JL United Kingdom on 17 July 2013
08 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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