ANIX BUSINESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3HG

Company number 02724456
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015. The most likely internet sites of ANIX BUSINESS SYSTEMS LIMITED are www.anixbusinesssystems.co.uk, and www.anix-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Anix Business Systems Limited is a Private Limited Company. The company registration number is 02724456. Anix Business Systems Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Anix Business Systems Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HARRIS, Chad Sterling is a Director of the company. PROCH, Michel Alain is a Director of the company. Secretary AHLUWALIA, Inderjit has been resigned. Secretary BRICKMAN, Lowell K has been resigned. Secretary DJURIC, George has been resigned. Secretary DUNKLEY, Michael Robert Paul has been resigned. Secretary GILBERT, Julie Helen has been resigned. Secretary PEFFER, James Michael has been resigned. Secretary SIMMONDS, Mark Oakley has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES has been resigned. Director AHLUWALIA, Inderjit has been resigned. Director AHLUWALIA, Inderjit has been resigned. Director ARROWSMITH, Robert George has been resigned. Director BALDWIN, Anthony John has been resigned. Director BALDWIN, Anthony John has been resigned. Director BROOKS, Alan has been resigned. Director CORNISH, Neil David has been resigned. Director DJURIC, George has been resigned. Director FERGUSON, Alan has been resigned. Director GRAHAM, Steven has been resigned. Director JAMES, Derrell has been resigned. Director JAMES, Derrell has been resigned. Director MCCANN, Alan James has been resigned. Director MCDERMOTT, Kevin has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director RATHBONE, John James has been resigned. Director SIMMONDS, Mark Oakley has been resigned. Director SMITH, Andrew Ian has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director TOMALIN, Andrew Simon Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 01 July 2015
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HARRIS, Chad Sterling
Appointed Date: 01 July 2015
61 years old
Director
PROCH, Michel Alain
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
AHLUWALIA, Inderjit
Resigned: 26 January 1996
Appointed Date: 09 July 1992
Secretary
BRICKMAN, Lowell K
Resigned: 20 February 2012
Appointed Date: 12 June 2009
Secretary
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 12 June 2009
Secretary
DUNKLEY, Michael Robert Paul
Resigned: 01 February 1997
Appointed Date: 26 January 1996
Secretary
GILBERT, Julie Helen
Resigned: 04 April 2007
Appointed Date: 01 November 2002
Secretary
PEFFER, James Michael
Resigned: 01 July 2015
Appointed Date: 20 February 2012
Secretary
SIMMONDS, Mark Oakley
Resigned: 01 November 2002
Appointed Date: 01 February 1997
Secretary
BEACH SECRETARIES LIMITED
Resigned: 12 June 2009
Appointed Date: 04 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1992
Appointed Date: 19 June 1992
Secretary
YORK PLACE COMPANY SECRETARIES
Resigned: 01 July 2015
Appointed Date: 09 September 2010
Director
AHLUWALIA, Inderjit
Resigned: 08 December 1999
Appointed Date: 26 January 1996
65 years old
Director
AHLUWALIA, Inderjit
Resigned: 31 October 1994
Appointed Date: 09 July 1992
65 years old
Director
ARROWSMITH, Robert George
Resigned: 12 June 2009
Appointed Date: 04 April 2007
73 years old
Director
BALDWIN, Anthony John
Resigned: 31 March 1997
Appointed Date: 29 January 1996
73 years old
Director
BALDWIN, Anthony John
Resigned: 31 October 1994
Appointed Date: 06 November 1992
73 years old
Director
BROOKS, Alan
Resigned: 16 September 2011
Appointed Date: 01 June 2010
55 years old
Director
CORNISH, Neil David
Resigned: 04 July 2003
Appointed Date: 26 January 1996
67 years old
Director
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 12 June 2009
70 years old
Director
FERGUSON, Alan
Resigned: 04 April 2007
Appointed Date: 04 July 2003
69 years old
Director
GRAHAM, Steven
Resigned: 01 July 2015
Appointed Date: 12 June 2009
57 years old
Director
JAMES, Derrell
Resigned: 30 September 2010
Appointed Date: 01 August 2010
63 years old
Director
JAMES, Derrell
Resigned: 01 August 2010
Appointed Date: 12 June 2009
63 years old
Director
MCCANN, Alan James
Resigned: 26 January 1996
Appointed Date: 31 October 1994
74 years old
Director
MCDERMOTT, Kevin
Resigned: 25 January 2013
Appointed Date: 07 October 2010
59 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 01 July 2015
60 years old
Director
RATHBONE, John James
Resigned: 31 October 2001
Appointed Date: 08 December 1999
71 years old
Director
SIMMONDS, Mark Oakley
Resigned: 11 November 2008
Appointed Date: 01 February 1997
58 years old
Director
SMITH, Andrew Ian
Resigned: 12 June 2009
Appointed Date: 04 April 2007
61 years old
Director
TAYLOR, Kevin Lee
Resigned: 01 July 2015
Appointed Date: 16 September 2011
54 years old
Director
TAYLOR, Kevin Lee
Resigned: 01 July 2015
Appointed Date: 16 September 2011
54 years old
Director
TOMALIN, Andrew Simon Edward
Resigned: 14 August 2000
Appointed Date: 26 January 1996
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 1992
Appointed Date: 19 June 1992

Persons With Significant Control

Anix Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANIX BUSINESS SYSTEMS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
10 Dec 2015
Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015
10 Dec 2015
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 132 more events
16 Nov 1992
New secretary appointed;new director appointed
22 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
22 Jul 1992
Director resigned;new director appointed
22 Jul 1992
Registered office changed on 22/07/92 from: 2 baches street london N1 6UB
19 Jun 1992
Incorporation

ANIX BUSINESS SYSTEMS LIMITED Charges

8 December 1999
Composite guarantee and debenture
Delivered: 14 December 1999
Status: Satisfied on 8 April 2009
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 1997
Mortgage debenture
Delivered: 25 February 1997
Status: Satisfied on 23 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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