ANAPLAN LIMITED
BRISTOL QUAYSHELFCO 1220 LIMITED

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Company number 06453096
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Gary Brian Spiegel as a director on 1 March 2017; Termination of appointment of James William Budge as a director on 17 February 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of ANAPLAN LIMITED are www.anaplan.co.uk, and www.anaplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Anaplan Limited is a Private Limited Company. The company registration number is 06453096. Anaplan Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Anaplan Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. FULLER, Mark Nicholas is a Director of the company. SPIEGEL, Gary Brian is a Director of the company. Secretary NQH (CO SEC) LIMITED has been resigned. Director BUDGE, James William has been resigned. Director GOULD, Michael Peter has been resigned. Director HADDLETON, John David Guy has been resigned. Director LALUYAUX, Frederic has been resigned. Director LEFOUET, Laurent Bruno Christophe has been resigned. Director NQH LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 26 June 2008

Director
FULLER, Mark Nicholas
Appointed Date: 15 June 2016
63 years old

Director
SPIEGEL, Gary Brian
Appointed Date: 01 March 2017
55 years old

Resigned Directors

Secretary
NQH (CO SEC) LIMITED
Resigned: 26 June 2008
Appointed Date: 13 December 2007

Director
BUDGE, James William
Resigned: 17 February 2017
Appointed Date: 15 June 2016
59 years old

Director
GOULD, Michael Peter
Resigned: 17 June 2016
Appointed Date: 26 June 2008
59 years old

Director
HADDLETON, John David Guy
Resigned: 10 December 2013
Appointed Date: 26 June 2008
70 years old

Director
LALUYAUX, Frederic
Resigned: 26 April 2016
Appointed Date: 10 December 2013
55 years old

Director
LEFOUET, Laurent Bruno Christophe
Resigned: 20 July 2016
Appointed Date: 10 December 2013
55 years old

Director
NQH LIMITED
Resigned: 26 June 2008
Appointed Date: 13 December 2007

ANAPLAN LIMITED Events

22 Mar 2017
Appointment of Mr Gary Brian Spiegel as a director on 1 March 2017
21 Mar 2017
Termination of appointment of James William Budge as a director on 17 February 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Oct 2016
Full accounts made up to 31 January 2016
21 Jul 2016
Appointment of Mark Nicholas Fuller as a director on 15 June 2016
...
... and 37 more events
10 Jul 2008
Appointment terminated director nqh LIMITED
10 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jun 2008
Memorandum and Articles of Association
11 Jun 2008
Company name changed quayshelfco 1220 LIMITED\certificate issued on 12/06/08
13 Dec 2007
Incorporation