ANAGRAM SYSTEMS LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN

Company number 04020664
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,002 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,002 . The most likely internet sites of ANAGRAM SYSTEMS LIMITED are www.anagramsystems.co.uk, and www.anagram-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anagram Systems Limited is a Private Limited Company. The company registration number is 04020664. Anagram Systems Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Anagram Systems Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. The company`s financial liabilities are £41.38k. It is £-91.19k against last year. And the total assets are £306.83k, which is £-112.23k against last year. MORGAN, Andrew Edward is a Secretary of the company. BURRELL, Philip Neil is a Director of the company. MORGAN, Andrew Edward is a Director of the company. Secretary BALL, Kristina has been resigned. Secretary SIMMONS, Richard has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director BERRY, Christopher Renfrey has been resigned. Director SIMMONS, Richard has been resigned. The company operates in "Other software publishing".


anagram systems Key Finiance

LIABILITIES £41.38k
-69%
CASH n/a
TOTAL ASSETS £306.83k
-27%
All Financial Figures

Current Directors

Secretary
MORGAN, Andrew Edward
Appointed Date: 26 April 2007

Director
BURRELL, Philip Neil
Appointed Date: 26 April 2007
57 years old

Director
MORGAN, Andrew Edward
Appointed Date: 26 April 2007
65 years old

Resigned Directors

Secretary
BALL, Kristina
Resigned: 23 June 2000
Appointed Date: 23 June 2000

Secretary
SIMMONS, Richard
Resigned: 10 April 2007
Appointed Date: 23 June 2000

Director
ARMES, Simon Philip Harcourt
Resigned: 23 June 2000
Appointed Date: 23 June 2000
68 years old

Director
BERRY, Christopher Renfrey
Resigned: 02 April 2008
Appointed Date: 23 June 2000
74 years old

Director
SIMMONS, Richard
Resigned: 10 April 2007
Appointed Date: 23 June 2000
77 years old

ANAGRAM SYSTEMS LIMITED Events

25 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,002

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,002

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,002

...
... and 55 more events
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed;new director appointed
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
23 Jun 2000
Incorporation

ANAGRAM SYSTEMS LIMITED Charges

30 July 2004
Rent deposit deed
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Premier Industrial (UK) Limited
Description: A first fixed equitable charge to the landlord over the…