ANNANTECH LIMITED
THAMES DITTON PHAR-CYDE SOFTWARE MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT7 0YN

Company number 03535977
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 4 STERRY DRIVE, THAMES DITTON, SURREY, KT7 0YN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 . The most likely internet sites of ANNANTECH LIMITED are www.annantech.co.uk, and www.annantech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Annantech Limited is a Private Limited Company. The company registration number is 03535977. Annantech Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Annantech Limited is 4 Sterry Drive Thames Ditton Surrey Kt7 0yn. . ANNANDALE, Brett Richard is a Secretary of the company. ANNANDALE, Amanda is a Director of the company. ANNANDALE, Brett Richard is a Director of the company. Secretary ANNANDALE, Jean Elizabeth has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director ANNANDALE, Jean Elizabeth has been resigned. Director GILCHRIST, Alexander Donald has been resigned. Director TURNER, Sherry Leigh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANNANDALE, Brett Richard
Appointed Date: 01 November 2014
Director
ANNANDALE, Amanda
Appointed Date: 29 June 1999
49 years old
Director
ANNANDALE, Brett Richard
Appointed Date: 06 April 1998
54 years old

Resigned Directors

Secretary
ANNANDALE, Jean Elizabeth
Resigned: 01 November 2014
Appointed Date: 01 April 2000
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 27 March 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 April 1998
Appointed Date: 27 March 1998
Director
ANNANDALE, Jean Elizabeth
Resigned: 01 November 2014
Appointed Date: 01 April 2005
89 years old
Director
GILCHRIST, Alexander Donald
Resigned: 31 October 2009
Appointed Date: 01 March 2009
58 years old
Director
TURNER, Sherry Leigh
Resigned: 07 August 2010
Appointed Date: 01 September 2009
69 years old

Persons With Significant Control

Mr Brett Richard Annandale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANNANTECH LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 66 more events
04 Jul 1998
Registered office changed on 04/07/98 from: 14 winston house fennels road high wycombe buckinghamshire HP11 1SR
09 Apr 1998
Registered office changed on 09/04/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

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