ANAEKO LIMITED
BELFAST


Company number NI044494
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address WEAVERS COURT BUSINESS PARK, LINFIELD ROAD, BELFAST, BT12 5GH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of E-Synergy Nominees Limited as a director on 28 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 January 2017 GBP 25,072 . The most likely internet sites of ANAEKO LIMITED are www.anaeko.co.uk, and www.anaeko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Anaeko Limited is a Private Limited Company. The company registration number is NI044494. Anaeko Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Anaeko Limited is Weavers Court Business Park Linfield Road Belfast Bt12 5gh. . O'DOHERTY, Ronan Thomas is a Secretary of the company. MCCONNELL, Richard Kevin is a Director of the company. MURPHY, Denis is a Director of the company. Director CURRAN, Michael has been resigned. Director MCQUILLAN, Liam Francis has been resigned. Director MORRIS, Kenneth John has been resigned. Director E-SYNERGY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
O'DOHERTY, Ronan Thomas
Appointed Date: 22 October 2002
Director
MCCONNELL, Richard Kevin
Appointed Date: 19 April 2006
58 years old
Director
MURPHY, Denis
Appointed Date: 19 April 2006
69 years old

Resigned Directors

Director
CURRAN, Michael
Resigned: 19 April 2006
Appointed Date: 22 October 2002
62 years old
Director
MCQUILLAN, Liam Francis
Resigned: 19 April 2006
Appointed Date: 20 February 2006
60 years old
Director
MORRIS, Kenneth John
Resigned: 22 September 2014
Appointed Date: 27 May 2014
64 years old
Director
E-SYNERGY NOMINEES LIMITED
Resigned: 28 February 2017
Appointed Date: 03 November 2009

ANAEKO LIMITED Events

09 Mar 2017
Termination of appointment of E-Synergy Nominees Limited as a director on 28 February 2017
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 25,072
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 67 more events
07 Nov 2002
Change of dirs/sec
22 Oct 2002
Decln complnce reg new co
22 Oct 2002
Pars re dirs/sit reg off
22 Oct 2002
Articles
22 Oct 2002
Memorandum

ANAEKO LIMITED Charges

8 May 2012
Floating charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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