Company number 08423708
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address SG HOUSE, 6. ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of ANNEROY LTD are www.anneroy.co.uk, and www.anneroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anneroy Ltd is a Private Limited Company.
The company registration number is 08423708. Anneroy Ltd has been working since 28 February 2013.
The present status of the company is Active. The registered address of Anneroy Ltd is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . MARTIN, Anne-Marie is a Director of the company. MARTIN, Roy is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
MARTIN, Roy
Appointed Date: 28 February 2013
61 years old
Persons With Significant Control
Mrs Anne-Marie Martin
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Martin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANNEROY LTD Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
12 Feb 2016
Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6. St. Cross Road Winchester Hampshire SO23 9HX on 12 February 2016
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
18 Jul 2014
Total exemption small company accounts made up to 30 April 2014
14 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
19 Apr 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
28 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted