Company Information for

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

11-12 Hanover Square, London, W1S 1JJ,

Company Registration Number

05428062

Private Limited Company

Active

About Anchor Computer Systems (holdings) Ltd

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED was founded on 2005-04-18 and has its registered office in London. The organisation's status is listed as "Active". Anchor Computer Systems (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED
Legal Registered Office
11-12 Hanover Square
London
W1S 1JJ
Other companies in LL17
Previous Names
FLEET CONNECTIONS (UK) LIMITED
10/12/2013

Filing Information

Company Number05428062
Date formed2005-04-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-18
Filing return next due2025-05-02
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-15 11:59:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Gail O'sullivan Company Secretary DIRECTOR 2005-04-18
Malcom Robin Gray Director DIRECTOR 2014-06-13 UNITED KINGDOM
Alison Gail O'sullivan Director DIRECTOR 2005-04-18 ENGLAND
Emily Jane O'sullivan Director DIRECTOR 2018-03-21 UNITED KINGDOM
Michael Peter O'sullivan Director DIRECTOR 2005-04-18
Niamh O'sullivan Director DIRECTOR 2018-03-21 UNITED KINGDOM
Paul Anthony O'sullivan Director DIRECTOR 2014-03-03 ENGLAND
Jacinta Mary Ann Tracey Director DIRECTOR 2015-05-01 ENGLAND
Wayne Peter Tracey Director DIRECTOR 2015-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Gail O'sullivan Director 2014-03-03 2014-03-03
Central Secretaries Limited Company Secretary 2005-04-18 2005-04-18
Central Directors Limited Director 2005-04-18 2005-04-18

Related Directorships for Malcom Robin Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcom Robin Gray ANCHOR COMPUTER SYSTEMS LIMITEDDirector 2014-06-13 CURRENT 1981-08-24 Active

Related Directorships for Alison Gail O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Gail O'sullivan ANCHOR COMPUTER SYSTEMS LIMITEDDirector 2014-03-03 CURRENT 1981-08-24 Active

Related Directorships for Emily Jane O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Jane O'sullivan ANCHOR COMPUTER SYSTEMS LIMITEDDirector 2018-03-21 CURRENT 1981-08-24 Active

Related Directorships for Niamh O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niamh O'sullivan ANCHOR COMPUTER SYSTEMS LIMITEDDirector 2018-03-21 CURRENT 1981-08-24 Active

Related Directorships for Paul Anthony O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony O'sullivan ANCHOR COMPUTER SYSTEMS LIMITEDDirector 2014-03-03 CURRENT 1981-08-24 Active

Related Directorships for Jacinta Mary Ann Tracey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacinta Mary Ann Tracey ANCHOR COMPUTER SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 1981-08-24 Active

Related Directorships for Wayne Peter Tracey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Peter Tracey ANCHOR COMPUTER SYSTEMS LIMITEDDirector 2015-05-01 CURRENT 1981-08-24 Active