ANCORIS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UY

Company number 04830784
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address WILSON PARTNERS LTD, 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 July 2016 GBP 116.607 ; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mrs Anne Laure Mcleman on 21 April 2016. The most likely internet sites of ANCORIS LIMITED are www.ancoris.co.uk, and www.ancoris.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and five months. Ancoris Limited is a Private Limited Company. The company registration number is 04830784. Ancoris Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Ancoris Limited is Wilson Partners Ltd 5a Frascati Way Maidenhead Berkshire Sl6 4uy. The company`s financial liabilities are £260.65k. It is £-37.44k against last year. The cash in hand is £1283.16k. It is £185.3k against last year. And the total assets are £2280.64k, which is £343.25k against last year. MCLEMAN, David William is a Secretary of the company. MCLEMAN, Anne Laure is a Director of the company. MCLEMAN, David William is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SOUTHAM, Jonathon Richard Peter has been resigned. The company operates in "Other information technology service activities".


ancoris Key Finiance

LIABILITIES £260.65k
-13%
CASH £1283.16k
+16%
TOTAL ASSETS £2280.64k
+17%
All Financial Figures

Current Directors

Secretary
MCLEMAN, David William
Appointed Date: 11 July 2003
Director
MCLEMAN, Anne Laure
Appointed Date: 11 July 2003
63 years old
Director
MCLEMAN, David William
Appointed Date: 11 July 2003
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
SOUTHAM, Jonathon Richard Peter
Resigned: 08 April 2011
Appointed Date: 30 September 2003
52 years old

Persons With Significant Control

Mr David William John Mcleman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANCORIS LIMITED Events

22 Nov 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 116.607
15 Sep 2016
Confirmation statement made on 11 July 2016 with updates
25 Apr 2016
Director's details changed for Mrs Anne Laure Mcleman on 21 April 2016
25 Apr 2016
Secretary's details changed for Mr David William Mcleman on 21 April 2016
25 Apr 2016
Director's details changed for Mr David William Mcleman on 21 April 2016
...
... and 61 more events
23 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
Director resigned
23 Jul 2003
New director appointed
23 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

ANCORIS LIMITED Charges

1 September 2008
Deposit agreement to secure own liabilities
Delivered: 5 September 2008
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denomination in sterling…
26 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 30 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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