ANNIX LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 06135415
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, ENGLAND, HP5 1SD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Register(s) moved to registered inspection location 70 East Street Thame OX9 3JS; Confirmation statement made on 2 March 2017 with updates; Register inspection address has been changed to 70 East Street Thame OX9 3JS. The most likely internet sites of ANNIX LTD are www.annix.co.uk, and www.annix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Annix Ltd is a Private Limited Company. The company registration number is 06135415. Annix Ltd has been working since 02 March 2007. The present status of the company is Active. The registered address of Annix Ltd is Unit 1 Chess Business Park Moor Road Chesham England Hp5 1sd. . GALLOWAY, Stuart Alexander is a Director of the company. PICKERING, Daniel Clark is a Director of the company. Secretary GALLOWAY, Stuart Alexander has been resigned. Secretary MCNAUGHTON, Laura has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GALLOWAY, Stuart Alexander
Appointed Date: 28 June 2007
69 years old

Director
PICKERING, Daniel Clark
Appointed Date: 02 March 2007
51 years old

Resigned Directors

Secretary
GALLOWAY, Stuart Alexander
Resigned: 24 March 2014
Appointed Date: 28 June 2007

Secretary
MCNAUGHTON, Laura
Resigned: 27 June 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Mr Daniel Clark Pickering
Notified on: 2 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNIX LTD Events

06 Mar 2017
Register(s) moved to registered inspection location 70 East Street Thame OX9 3JS
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2017
Register inspection address has been changed to 70 East Street Thame OX9 3JS
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham HP5 1SD on 28 October 2016
...
... and 34 more events
21 Mar 2008
Registered office changed on 21/03/2008 from daniel pickering pinewood studios iver heath buckinghamshire SL0 0NH
21 Mar 2008
Location of debenture register
03 Aug 2007
Secretary resigned
03 Aug 2007
New secretary appointed;new director appointed
02 Mar 2007
Incorporation