Company Information for

ANEXSYS GROUP LIMITED

C/O MAZARS LLP, FIRST FLOOR, BIRMINGHAM, B3 3AX,

Company Registration Number

10268613

Private Limited Company

Liquidation

About Anexsys Group Ltd

ANEXSYS GROUP LIMITED was founded on 2016-07-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Anexsys Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ANEXSYS GROUP LIMITED
Legal Registered Office
C/O MAZARS LLP
FIRST FLOOR
BIRMINGHAM
B3 3AX
Previous Names
HOBS GROUP LIMITED
13/08/2020
BRABCO 1614 LIMITED
15/09/2017

Filing Information

Company Number10268613
Date formed2016-07-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2019
Account next due30/04/2021
Filing return next due05/08/2017
Type of accountsGROUP
Last Datalog update:
2021-09-06 08:37:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Michael Bertram Director DIRECTOR 2017-09-08 ENGLAND
James Jeffrey Duckenfield Director COMPANY DIRECTOR 2017-07-13 ENGLAND
Neil Patrick Inskip Director DIRECTOR 2017-09-08 ENGLAND
Steven Philip Walsh-hill Director COMPANY DIRECTOR 2017-07-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rupert Edward Samuel Gill Director 2016-07-08 2017-07-13
Andrew James O'mahony Director 2016-07-08 2017-07-13

Related Directorships for Peter Michael Bertram

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Peter Michael Bertram VISUALISATION ONE (LONDON) LIMITEDDirector 2018-07-02 CURRENT 2011-10-06 Active
Peter Michael Bertram LOW & BONAR LIMITEDDirector 2018-02-01 CURRENT 1912-08-10 Active
Peter Michael Bertram BRABCO 1615 LIMITEDDirector 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off
Peter Michael Bertram TRICIS LTDDirector 2017-08-23 CURRENT 2016-09-30 In Administration
Peter Michael Bertram ESTEEM HOLDINGS LIMITEDDirector 2015-10-01 CURRENT 2004-10-05 Active
Peter Michael Bertram REEF TELEVISION LIMITEDDirector 2015-07-14 CURRENT 1998-01-28 Active
Peter Michael Bertram HOBS LIVER LIMITEDDirector 2014-12-17 CURRENT 2014-11-14 Active - Proposal to Strike off
Peter Michael Bertram ZINC COMMUNICATE CSR LIMITEDDirector 2012-08-21 CURRENT 2007-06-06 Active
Peter Michael Bertram ZINC MEDIA GROUP PLCDirector 2011-01-17 CURRENT 1981-06-09 Active
Peter Michael Bertram READING BLUE COAT SCHOOLDirector 2006-03-20 CURRENT 2001-06-29 Active

Related Directorships for James Jeffrey Duckenfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Jeffrey Duckenfield BRABCO 1615 LIMITEDDirector 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off
James Jeffrey Duckenfield ANEXSYS LIMITEDDirector 2016-09-05 CURRENT 2004-11-11 Active
James Jeffrey Duckenfield HOBS LIVER LIMITEDDirector 2016-09-05 CURRENT 2014-11-14 Active - Proposal to Strike off
James Jeffrey Duckenfield HOBS 3D LIMITEDDirector 2016-09-05 CURRENT 1991-01-28 Active
James Jeffrey Duckenfield HOBS REPROGRAPHICS LIMITEDDirector 2016-09-05 CURRENT 1952-09-12 Active
James Jeffrey Duckenfield ORGANEX LTDDirector 2013-06-18 CURRENT 2013-06-18 Active

Related Directorships for Neil Patrick Inskip

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Patrick Inskip EBS AFTERMARKET GROUP LIMITEDDirector 2017-12-14 CURRENT 2008-04-15 Active
Neil Patrick Inskip SENTRIC MUSIC LIMITEDDirector 2017-03-10 CURRENT 2006-02-24 Active
Neil Patrick Inskip NSS MAINTENANCE LIMITEDDirector 2016-06-30 CURRENT 2005-01-06 Active
Neil Patrick Inskip TD4 BRANDS LIMITEDDirector 2016-01-29 CURRENT 2006-03-29 Active
Neil Patrick Inskip GEORGIA GC HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2015-06-12 Active
Neil Patrick Inskip HOBS LIVER LIMITEDDirector 2014-12-17 CURRENT 2014-11-14 Active - Proposal to Strike off
Neil Patrick Inskip NATIONWIDE SPECIALIST INVESTMENTS LIMITEDDirector 2014-10-01 CURRENT 2008-10-24 Active - Proposal to Strike off

Related Directorships for Steven Philip Walsh-hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Philip Walsh-hill BRABCO 1615 LIMITEDDirector 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off