ANACLARA SYSTEMS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Wycombe » HP17 0UE
Company number 03045520
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address CAMKINS HOUSE RISBOROUGH ROAD, LITTLE KIMBLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 0UE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of ANACLARA SYSTEMS LIMITED are www.anaclarasystems.co.uk, and www.anaclara-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Princes Risborough Rail Station is 3.4 miles; to Saunderton Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6.1 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anaclara Systems Limited is a Private Limited Company. The company registration number is 03045520. Anaclara Systems Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Anaclara Systems Limited is Camkins House Risborough Road Little Kimble Aylesbury Buckinghamshire Hp17 0ue. . FRITH, William Railton Oliver is a Secretary of the company. FRITH, William Railton Oliver is a Director of the company. Secretary BROWN, Graham has been resigned. Secretary FRITH, Valerie Winn has been resigned. Secretary FRITH, Valerie Winn has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Justyn Peter has been resigned. Director FRITH, Matthew Roland has been resigned. Director FRITH, Valerie Winn has been resigned. Director FRITH, Valerie Winn has been resigned. Director FRITH, William Railton Oliver has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Richard has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
FRITH, William Railton Oliver
Appointed Date: 01 January 2004
Director
FRITH, William Railton Oliver
Appointed Date: 01 April 1996
68 years old

Resigned Directors

Secretary
BROWN, Graham
Resigned: 30 April 1996
Appointed Date: 01 February 1996
Secretary
FRITH, Valerie Winn
Resigned: 08 February 2001
Appointed Date: 30 April 1996
Secretary
FRITH, Valerie Winn
Resigned: 01 February 1996
Appointed Date: 12 July 1995
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 08 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 1995
Appointed Date: 12 April 1995
Director
CLARK, Justyn Peter
Resigned: 01 March 1996
Appointed Date: 12 July 1995
56 years old
Director
FRITH, Matthew Roland
Resigned: 30 April 1996
Appointed Date: 01 February 1996
65 years old
Director
FRITH, Valerie Winn
Resigned: 31 March 2006
Appointed Date: 30 April 1996
70 years old
Director
FRITH, Valerie Winn
Resigned: 01 February 1996
Appointed Date: 12 July 1995
70 years old
Director
FRITH, William Railton Oliver
Resigned: 01 February 1996
Appointed Date: 12 July 1995
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 April 1995
Director
MORGAN, Richard
Resigned: 01 March 1996
Appointed Date: 12 July 1995
58 years old

Persons With Significant Control

Mr William Railton Oliver Frith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ANACLARA SYSTEMS LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 65 more events
17 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1995
£ nc 100/100000 12/07/95
12 Apr 1995
Incorporation

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