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Company Information for

ANAEKO LIMITED

WEAVERS COURT BUSINESS PARK, LINFIELD ROAD, BELFAST, BT12 5GH,
Company Registration Number
NI044494
Private Limited Company
Active

Company Overview

About Anaeko Ltd
ANAEKO LIMITED was founded on 2002-10-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Anaeko Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANAEKO LIMITED
 
Legal Registered Office
WEAVERS COURT BUSINESS PARK
LINFIELD ROAD
BELFAST
BT12 5GH
Other companies in BT12
 
Filing Information
Company Number NI044494
Company ID Number NI044494
Date formed 2002-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848635682  
Last Datalog update: 2025-02-11 07:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAEKO LIMITED
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Company Officers of ANAEKO LIMITED

Current Directors
Officer Role Date Appointed
RONAN THOMAS O'DOHERTY
 Company Secretary 2002-10-22
DAVID CAMPBELL
 Director 2017-04-26
RICHARD KEVIN MCCONNELL
 Director 2006-04-19
DENIS MURPHY
 Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
E-SYNERGY NOMINEES LIMITED
 Director 2009-11-03 2017-02-28
KENNETH JOHN MORRIS
 Director 2014-05-27 2014-09-22
MICHAEL CURRAN
 Director 2002-10-22 2006-04-19
LIAM FRANCIS MCQUILLAN
 Director 2006-02-20 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CAMPBELL 2NGAMING LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
RICHARD KEVIN MCCONNELL LIOPA LTD Director 2018-03-27 CURRENT 2015-11-26 Liquidation
RICHARD KEVIN MCCONNELL HOLLYHILL SERVICED ACCOMMODATION LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
RICHARD KEVIN MCCONNELL OAKRIDGE TRADING LIMITED Director 2010-02-05 CURRENT 2010-01-29 Active - Proposal to Strike off
RICHARD KEVIN MCCONNELL HOLLYHILL LIMITED Director 2009-11-27 CURRENT 2009-11-18 Active
DENIS MURPHY ITOUCHENERGY LIMITED Director 2014-09-29 CURRENT 2012-01-04 Active
DENIS MURPHY KELVERION UK LIMITED Director 2014-07-22 CURRENT 2010-02-23 Active
DENIS MURPHY KELVERION AUTOMATION LIMITED Director 2014-07-22 CURRENT 2010-04-12 Active
DENIS MURPHY YOUNG ENTERPRISE NORTHERN IRELAND Director 2013-11-07 CURRENT 1997-08-01 Active
DENIS MURPHY MOBILE COHESION LIMITED Director 2002-01-18 CURRENT 2001-11-21 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16SH0111/06/21 STATEMENT OF CAPITAL GBP 32290
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-06-28SH03Purchase of own shares
2019-06-24SH06Cancellation of shares. Statement of capital on 2019-05-29 GBP 301.14
2019-03-05TM02Termination of appointment of Ronan Thomas O'doherty on 2019-03-04
2019-03-05AP03Appointment of Mr Denis Murphy as company secretary on 2019-03-04
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-09-07SH08Change of share class name or designation
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 30559
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
2017-10-19SH0123/12/16 STATEMENT OF CAPITAL GBP 29892
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 25739
2017-10-19SH0111/10/17 STATEMENT OF CAPITAL GBP 25739
2017-05-02AP01DIRECTOR APPOINTED MR DAVID CAMPBELL
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LIMITED
2017-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 25072
2017-02-09SH0131/01/17 STATEMENT OF CAPITAL GBP 25072
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 22961
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 22961
2015-10-23AR0122/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 22961
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MORRIS
2014-06-09AP01DIRECTOR APPOINTED MR KENNETH JOHN MORRIS
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 22961
2013-10-24AR0122/10/13 ANNUAL RETURN FULL LIST
2012-10-26AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-11SH0130/04/12 STATEMENT OF CAPITAL GBP 22961
2012-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-26AR0122/10/11 FULL LIST
2011-06-28RES13DIRECTORS AUTHORISED TO ISSUE ORD/A ORD SHARES;DIRECTORS AUTHORISED TO ENTER INTO WARRANT INSTRUMENTS; DIRECTORS AUTHORISED TO ISSUE A ORDINARY SHARES 15/06/2011
2011-06-27SH0115/06/11 STATEMENT OF CAPITAL GBP 21849
2011-06-21SH0109/07/10 STATEMENT OF CAPITAL GBP 19627
2010-12-31AA31/03/10 TOTAL EXEMPTION FULL
2010-11-15AR0122/10/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2010-01-11SH0103/11/09 STATEMENT OF CAPITAL GBP 15743.00
2009-11-25RES01ADOPT ARTICLES 03/11/2009
2009-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-25RES12VARYING SHARE RIGHTS AND NAMES
2009-11-25AP02CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED
2009-11-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-04AR0122/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS MURPHY / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCCONNELL / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / RONAN THOMAS O'DOHERTY / 01/10/2009
2009-03-12UDM+A(NI)UPDATED MEM AND ARTS
2009-02-17CERTC(NI)CERT CHANGE
2009-02-17CNRES(NI)RESOLUTION TO CHANGE NAME
2009-01-23AC(NI)31/03/08 ANNUAL ACCTS
2008-10-27371S(NI)22/10/08 ANNUAL RETURN SHUTTLE
2008-10-27296(NI)CHANGE OF DIRS/SEC
2008-10-1798-2(NI)RETURN OF ALLOT OF SHARES
2008-02-19371SR(NI)22/10/07
2008-02-1998-2(NI)RETURN OF ALLOT OF SHARES
2008-02-06AC(NI)31/03/07 ANNUAL ACCTS
2007-01-23AC(NI)31/03/06 ANNUAL ACCTS
2006-11-08371S(NI)22/10/06 ANNUAL RETURN SHUTTLE
2006-07-07UDM+A(NI)UPDATED MEM AND ARTS
2006-07-07RES(NI)SPECIAL/EXTRA RESOLUTION
2006-07-07RES(NI)SPECIAL/EXTRA RESOLUTION
2006-07-07132(NI)NOT RE CONSOL/DIVN OF SHS
2006-05-16296(NI)CHANGE OF DIRS/SEC
2006-05-16296(NI)CHANGE OF DIRS/SEC
2006-05-16296(NI)CHANGE OF DIRS/SEC
2006-05-16296(NI)CHANGE OF DIRS/SEC
2006-04-11296(NI)CHANGE OF DIRS/SEC
2006-01-03133(NI)NOT OF INCR IN NOM CAP
2006-01-03RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-03371S(NI)22/10/05 ANNUAL RETURN SHUTTLE
2005-11-15UDM+A(NI)UPDATED MEM AND ARTS
2005-07-18AC(NI)31/03/05 ANNUAL ACCTS
2005-03-19295(NI)CHANGE IN SIT REG ADD
2005-02-2298-2(NI)RETURN OF ALLOT OF SHARES
2005-02-2298-2(NI)RETURN OF ALLOT OF SHARES
2004-11-05371S(NI)22/10/04 ANNUAL RETURN SHUTTLE
2004-11-05UDM+A(NI)UPDATED MEM AND ARTS
2004-10-25CNRES(NI)RESOLUTION TO CHANGE NAME
2004-09-01AC(NI)31/03/04 ANNUAL ACCTS
2004-02-20233(NI)CHANGE OF ARD
2004-02-20371S(NI)22/10/03 ANNUAL RETURN SHUTTLE
2002-11-07296(NI)CHANGE OF DIRS/SEC
2002-10-22G23(NI)DECLN COMPLNCE REG NEW CO
2002-10-22G21(NI)PARS RE DIRS/SIT REG OFF
2002-10-22ARTS(NI)ARTICLES
2002-10-22MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ANAEKO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANAEKO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-11 Outstanding NORTHERN BANK
Creditors
Creditors Due Within One Year 2012-04-01 £ 226,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANAEKO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 22,961
Cash Bank In Hand 2012-04-01 £ 25
Current Assets 2012-04-01 £ 350,116
Debtors 2012-04-01 £ 350,091
Fixed Assets 2012-04-01 £ 1,349
Shareholder Funds 2012-04-01 £ 124,835
Tangible Fixed Assets 2012-04-01 £ 1,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANAEKO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAEKO LIMITED
Trademarks
We have not found any records of ANAEKO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAEKO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ANAEKO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ANAEKO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAEKO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANAEKO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT12 5GH