ANAXSYS TECHNOLOGY LIMITED
NEWCASTLE ASTHMA ALERT LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5NL

Company number 04360471
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address MED IC4 SCIENCE PARK, KEELE, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 5NL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Resolutions RES13 ‐ Licence of all intellectual property related to compants ashthma monitiring product in consieration of payment of 325000 plus vat 28/02/2017 ; Termination of appointment of Jason Lee Gould as a director on 13 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of ANAXSYS TECHNOLOGY LIMITED are www.anaxsystechnology.co.uk, and www.anaxsys-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Anaxsys Technology Limited is a Private Limited Company. The company registration number is 04360471. Anaxsys Technology Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Anaxsys Technology Limited is Med Ic4 Science Park Keele Newcastle Staffordshire England St5 5nl. . COUTTS, Timothy Angus is a Director of the company. LEAD, Barbara Ann is a Director of the company. LLEWELLYN, David Jon is a Director of the company. MURSALEEN, Zia is a Director of the company. TAYLOR, Alistair is a Director of the company. Secretary RANSON, Charles Stewart has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLIAMS, Deryk, Dr has been resigned. Director GARRETT, Michael has been resigned. Director GEORGE, David Richard has been resigned. Director GOULD, Jason Lee has been resigned. Director MASON, William Thomas, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLIAMS, Deryk, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
COUTTS, Timothy Angus
Appointed Date: 20 October 2016
61 years old
Director
LEAD, Barbara Ann
Appointed Date: 01 May 2006
74 years old
Director
LLEWELLYN, David Jon
Appointed Date: 31 October 2014
49 years old
Director
MURSALEEN, Zia
Appointed Date: 03 April 2003
70 years old
Director
TAYLOR, Alistair
Appointed Date: 03 November 2012
84 years old

Resigned Directors

Secretary
RANSON, Charles Stewart
Resigned: 26 April 2013
Appointed Date: 12 November 2007
Nominee Secretary
THOMAS, Howard
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Secretary
WILLIAMS, Deryk, Dr
Resigned: 12 November 2007
Appointed Date: 25 January 2002
Director
GARRETT, Michael
Resigned: 04 February 2004
Appointed Date: 25 January 2002
89 years old
Director
GEORGE, David Richard
Resigned: 12 February 2013
Appointed Date: 18 September 2009
77 years old
Director
GOULD, Jason Lee
Resigned: 13 February 2017
Appointed Date: 18 June 2004
55 years old
Director
MASON, William Thomas, Dr
Resigned: 15 April 2009
Appointed Date: 13 June 2008
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 January 2002
Appointed Date: 25 January 2002
63 years old
Director
WILLIAMS, Deryk, Dr
Resigned: 05 April 2013
Appointed Date: 25 January 2002
66 years old

ANAXSYS TECHNOLOGY LIMITED Events

23 Mar 2017
Resolutions
  • RES13 ‐ Licence of all intellectual property related to compants ashthma monitiring product in consieration of payment of 325000 plus vat 28/02/2017
22 Feb 2017
Termination of appointment of Jason Lee Gould as a director on 13 February 2017
05 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Oct 2016
Appointment of Mr Timothy Angus Coutts as a director on 20 October 2016
31 Aug 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 1,048,174.22
...
... and 103 more events
29 Mar 2002
New director appointed
29 Mar 2002
New director appointed
29 Mar 2002
New secretary appointed
29 Mar 2002
Registered office changed on 29/03/02 from: 16 saint john street, london, EC1M 4NT
25 Jan 2002
Incorporation

ANAXSYS TECHNOLOGY LIMITED Charges

16 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: South East Growth Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Rent deposit deed
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Brunel University
Description: A rent deposit of £3,576.75 paid to the chargee for the due…

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