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All Information about:

                        
Name

Anchor Computer Systems LTD

Address
1 Chestnut Court
Park Menai
Bangor
Gwynedd
LL57 4DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Name Anchor Computer Systems Limited
Company Register Address 11-12 Hanover Square
London
W1S 1JJ
Company No. 01582278 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Anchor Computer Systems (Holdings) Limited Status: Active Notified: 01/07/2016 Companies House Number: 05428062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Sullivan, Alison Gail Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • O'Sullivan, Michael Peter Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Colin Blanchardstown, Dublin, Ireland Status: Active Notified: 23/12/2020 Date of Birth: 01/1974 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish
    Courtney, Robert London, England Status: Active Notified: 18/07/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fox, Roy London, England Status: Active Notified: 18/07/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Paul Anthony Birmingham, United Kingdom Status: Active Notified: 03/03/2014 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pogson, Andrew London, England Status: Active Notified: 18/07/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Tracey, Wayne Peter Birmingham, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 18/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Databax Limited Status: Active Notified: 01/11/2019 Companies House Number: 04085248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alosim Investments LTD Status: Ceased Notified: 12/12/2022 Ceased: 12/12/2022 Companies House Number: 14381288 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm