ANACRUCIS LIMITED

Hellopages » Greater London » Ealing » W7 3QP

Company number 02635479
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 68 GREENFORD AVENUE, LONDON, W7 3QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of ANACRUCIS LIMITED are www.anacrucis.co.uk, and www.anacrucis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Bushey Rail Station is 9.4 miles; to Chessington North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anacrucis Limited is a Private Limited Company. The company registration number is 02635479. Anacrucis Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Anacrucis Limited is 68 Greenford Avenue London W7 3qp. . BENNY, Karen Lydia is a Secretary of the company. BENNY, David Anthony is a Director of the company. BENNY, Karen Lydia is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENNY, Karen Lydia
Appointed Date: 16 October 1991

Director
BENNY, David Anthony
Appointed Date: 16 October 1991
67 years old

Director
BENNY, Karen Lydia
Appointed Date: 16 October 1991
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1991
Appointed Date: 06 August 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1991
Appointed Date: 06 August 1991
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1991
Appointed Date: 06 August 1991

Persons With Significant Control

Mrs Karen Lydia Benny
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ANACRUCIS LIMITED Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 59 more events
31 Oct 1991
Director resigned;new director appointed

31 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Oct 1991
Registered office changed on 31/10/91 from: 110 whitchurch road cardiff CF4 3LY

25 Oct 1991
Company name changed racanth LIMITED\certificate issued on 28/10/91

06 Aug 1991
Incorporation

ANACRUCIS LIMITED Charges

22 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The l/h property k/a 27 kipling court greenford avenue…
20 August 1999
Legal charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property at 27 kipling court greenford avenue london…