ANNECTO SOLUTIONS LIMITED
STALYBRIDGE ANNECTO COMPUTERS LIMITED

Hellopages » Greater Manchester » Tameside » SK15 1BA

Company number 05153354
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 5 STONECLIFFE TERRACE, STALYBRIDGE, CHESHIRE, SK15 1BA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of ANNECTO SOLUTIONS LIMITED are www.annectosolutions.co.uk, and www.annecto-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Guide Bridge Rail Station is 2.6 miles; to Greenfield Rail Station is 3.9 miles; to Fairfield Rail Station is 3.9 miles; to Belle Vue Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annecto Solutions Limited is a Private Limited Company. The company registration number is 05153354. Annecto Solutions Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Annecto Solutions Limited is 5 Stonecliffe Terrace Stalybridge Cheshire Sk15 1ba. The company`s financial liabilities are £12.21k. It is £6.75k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £13.11k, which is £3.01k against last year. BURNS, Robert is a Director of the company. Secretary BURNS, Alison has been resigned. Secretary BURNS, Alison has been resigned. Secretary RUNCIMAN, Tony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


annecto solutions Key Finiance

LIABILITIES £12.21k
+123%
CASH £0.03k
TOTAL ASSETS £13.11k
+29%
All Financial Figures

Current Directors

Director
BURNS, Robert
Appointed Date: 14 June 2004
62 years old

Resigned Directors

Secretary
BURNS, Alison
Resigned: 15 June 2014
Appointed Date: 13 September 2007

Secretary
BURNS, Alison
Resigned: 06 March 2006
Appointed Date: 14 June 2004

Secretary
RUNCIMAN, Tony
Resigned: 06 April 2007
Appointed Date: 05 December 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

ANNECTO SOLUTIONS LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

21 Jun 2016
Termination of appointment of Alison Burns as a secretary on 15 June 2014
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
17 Feb 2005
Director resigned
17 Feb 2005
Registered office changed on 17/02/05 from: 31 wilmslow road cheadle cheshire SK8 1DR
17 Feb 2005
New secretary appointed
17 Feb 2005
New director appointed
14 Jun 2004
Incorporation