ANNODATA BUSINESS SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 4EN

Company number SC406824
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address PANORAMA BUSINESS VILLAGE, 1-5 BLAIRTUMMOCK PLACE, GLASGOW, G33 4EN
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of ANNODATA BUSINESS SERVICES LIMITED are www.annodatabusinessservices.co.uk, and www.annodata-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Annodata Business Services Limited is a Private Limited Company. The company registration number is SC406824. Annodata Business Services Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Annodata Business Services Limited is Panorama Business Village 1 5 Blairtummock Place Glasgow G33 4en. . KATSUKURA, Hironao is a Secretary of the company. KATSUKURA, Hironao is a Director of the company. SATO, Takahiro is a Director of the company. TONNA-BARTHET, Rod is a Director of the company. Secretary HARMAN, Timothy Stuart has been resigned. Director FLYNN, Anthony has been resigned. Director HARMAN, Andrew John has been resigned. Director HARMAN, Timothy Stuart has been resigned. Director MILLER, Stuart has been resigned. Director PUREWAL, Sukhjinder has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
KATSUKURA, Hironao
Appointed Date: 06 December 2016

Director
KATSUKURA, Hironao
Appointed Date: 06 December 2016
60 years old

Director
SATO, Takahiro
Appointed Date: 06 December 2016
55 years old

Director
TONNA-BARTHET, Rod
Appointed Date: 06 December 2016
57 years old

Resigned Directors

Secretary
HARMAN, Timothy Stuart
Resigned: 06 December 2016
Appointed Date: 05 September 2011

Director
FLYNN, Anthony
Resigned: 06 December 2016
Appointed Date: 05 September 2011
52 years old

Director
HARMAN, Andrew John
Resigned: 06 December 2016
Appointed Date: 05 September 2011
63 years old

Director
HARMAN, Timothy Stuart
Resigned: 06 December 2016
Appointed Date: 05 September 2011
59 years old

Director
MILLER, Stuart
Resigned: 19 July 2013
Appointed Date: 05 September 2011
58 years old

Director
PUREWAL, Sukhjinder
Resigned: 06 December 2016
Appointed Date: 05 September 2011
53 years old

Persons With Significant Control

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

ANNODATA BUSINESS SERVICES LIMITED Events

08 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
25 Jan 2017
Audit exemption subsidiary accounts made up to 30 June 2016
25 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
...
... and 21 more events
17 Jun 2013
Registered office address changed from Merlin House Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom on 17 June 2013
09 Apr 2013
Full accounts made up to 30 June 2012
16 Oct 2012
Annual return made up to 5 September 2012 with full list of shareholders
13 Feb 2012
Current accounting period shortened from 30 September 2012 to 30 June 2012
05 Sep 2011
Incorporation