Company Information for

ANISANET LIMITED

SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE, S60 5TR,

Company Registration Number

04703773

Private Limited Company

Active - Proposal to Strike off

About Anisanet Ltd

ANISANET LIMITED was founded on 2003-03-19 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Anisanet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ANISANET LIMITED
Legal Registered Office
SANDERSON HOUSE
POPLAR WAY
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
Other companies in SW1W
Previous Names
PINCO 1911 LIMITED
10/04/2003

Filing Information

Company Number04703773
Date formed2003-03-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2021-07-05 13:42:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard David Mogg Director GROUP FINANCE DIRECTOR 2017-11-23 ENGLAND
Ian Newcombe Director DIRECTOR 2017-11-23 ENGLAND
Graham Edward Sharpe Director DIRECTOR 2003-05-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lionel Philip Moore Company Secretary 2005-08-04 2018-03-31
Lionel Philip Moore Director 2005-08-04 2018-03-31
Christopher Stuart Jones Company Secretary 2003-05-16 2005-08-04
Christopher Stuart Jones Director 2003-05-16 2005-08-04
Pinsent Masons Secretarial Limited Company Secretary 2003-03-19 2003-05-16
Pinsent Masons Director Limited Director 2003-03-19 2003-05-16

Related Directorships for Richard David Mogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Mogg ANISA CONSOLIDATED HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2016-03-04 Active - Proposal to Strike off
Richard David Mogg OBS LOGISTICS LIMITEDDirector 2017-11-23 CURRENT 1989-11-02 Active
Richard David Mogg IN2GRATE BUSINESS SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 2003-03-12 Active
Richard David Mogg ANISA GROUP HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2011-06-21 Active - Proposal to Strike off
Richard David Mogg SIA ANISA LIMITEDDirector 2017-11-23 CURRENT 1987-10-23 Active - Proposal to Strike off
Richard David Mogg ANISA SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 1998-01-15 Active
Richard David Mogg PIVOTPOINT EUROPE LIMITEDDirector 2017-11-23 CURRENT 1998-11-10 Active - Proposal to Strike off
Richard David Mogg ANISA GROUP LIMITEDDirector 2017-10-31 CURRENT 2016-12-15 Active - Proposal to Strike off
Richard David Mogg EVOGENIC LIMITEDDirector 2017-10-02 CURRENT 2000-07-31 Active - Proposal to Strike off
Richard David Mogg SANDERSON COMMERCIAL SERVICES LIMITEDDirector 2017-10-02 CURRENT 1994-05-04 Active - Proposal to Strike off
Richard David Mogg SANDERSON SUPPORT LIMITEDDirector 2017-10-02 CURRENT 1994-09-16 Active - Proposal to Strike off
Richard David Mogg SANDERSON LOGISTICS LIMITEDDirector 2017-10-02 CURRENT 1994-09-16 Active - Proposal to Strike off
Richard David Mogg SANDERSON LIMITEDDirector 2017-10-02 CURRENT 1999-03-30 Active
Richard David Mogg SONARSEND LIMITEDDirector 2017-10-02 CURRENT 1999-10-18 Active - Proposal to Strike off
Richard David Mogg SANDERSON GROUP LIMITEDDirector 2017-10-02 CURRENT 2003-11-18 Active
Richard David Mogg SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITEDDirector 2017-10-02 CURRENT 2006-01-23 Active
Richard David Mogg ONE IOTA LIMITEDDirector 2017-10-02 CURRENT 2010-01-07 Active
Richard David Mogg PRIAM RETAIL SOLUTIONS LIMITEDDirector 2017-10-02 CURRENT 1996-11-21 Active - Proposal to Strike off
Richard David Mogg POPLAR 600 LIMITEDDirector 2017-10-02 CURRENT 1999-02-26 Active - Proposal to Strike off
Richard David Mogg PROTEUS SOFTWARE LIMITEDDirector 2017-10-02 CURRENT 2002-03-26 Active
Richard David Mogg GLEEN LIMITEDDirector 2017-10-02 CURRENT 2012-04-18 Active
Richard David Mogg SANDERSON RETAIL SYSTEMS LIMITEDDirector 2017-10-02 CURRENT 1976-01-16 Active - Proposal to Strike off
Richard David Mogg SANDERSON MULTI-CHANNEL SOLUTIONS LIMITEDDirector 2017-10-02 CURRENT 2015-02-18 Active

Related Directorships for Ian Newcombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Newcombe ANISA CONSOLIDATED HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2016-03-04 Active - Proposal to Strike off
Ian Newcombe OBS LOGISTICS LIMITEDDirector 2017-11-23 CURRENT 1989-11-02 Active
Ian Newcombe IN2GRATE BUSINESS SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 2003-03-12 Active
Ian Newcombe ANISA GROUP HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2011-06-21 Active - Proposal to Strike off
Ian Newcombe SIA ANISA LIMITEDDirector 2017-11-23 CURRENT 1987-10-23 Active - Proposal to Strike off
Ian Newcombe ANISA SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 1998-01-15 Active
Ian Newcombe PIVOTPOINT EUROPE LIMITEDDirector 2017-11-23 CURRENT 1998-11-10 Active - Proposal to Strike off
Ian Newcombe EVOGENIC LIMITEDDirector 2015-06-08 CURRENT 2000-07-31 Active - Proposal to Strike off
Ian Newcombe SANDERSON LIMITEDDirector 2015-04-01 CURRENT 1999-03-30 Active
Ian Newcombe SANDERSON MULTI-CHANNEL SOLUTIONS LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
Ian Newcombe PROTEUS SOFTWARE LIMITEDDirector 2014-12-05 CURRENT 2002-03-26 Active
Ian Newcombe ONE IOTA LIMITEDDirector 2013-10-07 CURRENT 2010-01-07 Active
Ian Newcombe GLEEN LIMITEDDirector 2013-10-07 CURRENT 2012-04-18 Active
Ian Newcombe PRIAM RETAIL SOLUTIONS LIMITEDDirector 2013-08-12 CURRENT 1996-11-21 Active - Proposal to Strike off
Ian Newcombe SANDERSON GROUP LIMITEDDirector 2013-01-03 CURRENT 2003-11-18 Active
Ian Newcombe POPLAR 600 LIMITEDDirector 2012-12-31 CURRENT 1999-02-26 Active - Proposal to Strike off
Ian Newcombe SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITEDDirector 2011-05-01 CURRENT 2006-01-23 Active