Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ANEXSYS GROUP LIMITED

C/O MAZARS LLP, FIRST FLOOR, BIRMINGHAM, B3 3AX,
Company Registration Number
10268613
Private Limited Company
Liquidation

Company Overview

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 LIMITED13/08/2020
BRABCO 1614 LIMITED15/09/2017
Filing Information
Company Number 10268613
Company ID Number 10268613
Date formed 2016-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 
Return next due 05/08/2017
Type of accounts GROUP
Last Datalog update: 2021-09-06 08:37:08
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANEXSYS GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL BERTRAM
 Director 2017-09-08
JAMES JEFFREY DUCKENFIELD
 Director 2017-07-13
NEIL PATRICK INSKIP
 Director 2017-09-08
STEVEN PHILIP WALSH-HILL
 Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL BERTRAM VISUALISATION ONE (LONDON) LIMITED Director 2018-07-02 CURRENT 2011-10-06 Active
PETER MICHAEL BERTRAM LOW & BONAR LIMITED Director 2018-02-01 CURRENT 1912-08-10 Active
PETER MICHAEL BERTRAM BRABCO 1615 LIMITED Director 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off
PETER MICHAEL BERTRAM TRICIS LTD Director 2017-08-23 CURRENT 2016-09-30 In Administration
PETER MICHAEL BERTRAM ESTEEM HOLDINGS LIMITED Director 2015-10-01 CURRENT 2004-10-05 Active
PETER MICHAEL BERTRAM REEF TELEVISION LIMITED Director 2015-07-14 CURRENT 1998-01-28 Active
PETER MICHAEL BERTRAM HOBS LIVER LIMITED Director 2014-12-17 CURRENT 2014-11-14 Active - Proposal to Strike off
PETER MICHAEL BERTRAM ZINC COMMUNICATE CSR LIMITED Director 2012-08-21 CURRENT 2007-06-06 Active
PETER MICHAEL BERTRAM ZINC MEDIA GROUP PLC Director 2011-01-17 CURRENT 1981-06-09 Active
PETER MICHAEL BERTRAM READING BLUE COAT SCHOOL Director 2006-03-20 CURRENT 2001-06-29 Active
JAMES JEFFREY DUCKENFIELD BRABCO 1615 LIMITED Director 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off
JAMES JEFFREY DUCKENFIELD ANEXSYS LIMITED Director 2016-09-05 CURRENT 2004-11-11 Active
JAMES JEFFREY DUCKENFIELD HOBS LIVER LIMITED Director 2016-09-05 CURRENT 2014-11-14 Active - Proposal to Strike off
JAMES JEFFREY DUCKENFIELD HOBS 3D LIMITED Director 2016-09-05 CURRENT 1991-01-28 Active
JAMES JEFFREY DUCKENFIELD HOBS REPROGRAPHICS LIMITED Director 2016-09-05 CURRENT 1952-09-12 Active
JAMES JEFFREY DUCKENFIELD ORGANEX LTD Director 2013-06-18 CURRENT 2013-06-18 Active
NEIL PATRICK INSKIP EBS AFTERMARKET GROUP LIMITED Director 2017-12-14 CURRENT 2008-04-15 Active
NEIL PATRICK INSKIP SENTRIC MUSIC LIMITED Director 2017-03-10 CURRENT 2006-02-24 Active
NEIL PATRICK INSKIP NSS MAINTENANCE LIMITED Director 2016-06-30 CURRENT 2005-01-06 Active
NEIL PATRICK INSKIP TD4 BRANDS LIMITED Director 2016-01-29 CURRENT 2006-03-29 Active
NEIL PATRICK INSKIP GEORGIA GC HOLDINGS LIMITED Director 2016-01-15 CURRENT 2015-06-12 Active
NEIL PATRICK INSKIP HOBS LIVER LIMITED Director 2014-12-17 CURRENT 2014-11-14 Active - Proposal to Strike off
NEIL PATRICK INSKIP NATIONWIDE SPECIALIST INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2008-10-24 Active - Proposal to Strike off
STEVEN PHILIP WALSH-HILL BRABCO 1615 LIMITED Director 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off

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
2023-10-04Voluntary liquidation Statement of receipts and payments to 2023-07-27
2022-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-27
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM The Space 41 Old Street London EC1V 9AE England
2021-08-13600Appointment of a voluntary liquidator
2021-08-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-28
2021-08-13LIQ01Voluntary liquidation declaration of solvency
2021-08-11AD02Register inspection address changed to The Space 41 Old Street London EC1V 9AE
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SPAENDONCK
2021-05-04AUDAUDITOR'S RESIGNATION
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ United Kingdom
2020-08-28MEM/ARTSARTICLES OF ASSOCIATION
2020-08-22SH08Change of share class name or designation
2020-08-22SH08Change of share class name or designation
2020-08-18PSC08Notification of a person with significant control statement
2020-08-18PSC08Notification of a person with significant control statement
2020-08-18PSC07CESSATION OF BGF NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18PSC07CESSATION OF BGF NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales
2020-08-13RES15CHANGE OF COMPANY NAME 13/08/20
2020-08-13RES15CHANGE OF COMPANY NAME 13/08/20
2020-08-12AP01DIRECTOR APPOINTED GERARDUS VAN SPAENDONCK
2020-08-12AP01DIRECTOR APPOINTED GERARDUS VAN SPAENDONCK
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFREY DUCKENFIELD
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JEFFREY DUCKENFIELD
2020-08-12AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 14 Castle Street Liverpool L2 0NE England
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102686130001
2020-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-05-13CH01Director's details changed for Mr Steven Philip Walsh-Hill on 2019-05-01
2019-05-13AP01DIRECTOR APPOINTED MR BENJAMIN BARKER
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK INSKIP
2019-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/18
2018-09-10PSC07CESSATION OF JAMES JEFFREY DUCKENFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10PSC02Notification of Bgf Nominees Limited as a person with significant control on 2017-09-08
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 446602
2017-09-25SH0108/09/17 STATEMENT OF CAPITAL GBP 446602
2017-09-22SH08Change of share class name or designation
2017-09-22AP01DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM
2017-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-22RES01ADOPT ARTICLES 08/09/2017
2017-09-22RES12Resolution of varying share rights or name
2017-09-21AP01DIRECTOR APPOINTED MR NEIL PATRICK INSKIP
2017-09-15RES15CHANGE OF COMPANY NAME 01/04/20
2017-09-15CERTNMCOMPANY NAME CHANGED BRABCO 1614 LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102686130001
2017-07-14PSC07CESSATION OF BRABNERS NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-14AA01Previous accounting period shortened from 31/07/17 TO 30/04/17
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JEFFREY DUCKENFIELD
2017-07-13PSC09Withdrawal of a person with significant control statement on 2017-07-13
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL
2017-07-13AP01DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL
2017-07-13AP01DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 3rd Floor, Horton House Horton House Exchange Flags Liverpool Merseyside L2 3YL England
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-07PSC02Notification of Brabners Nominees Ltd as a person with significant control on 2016-07-08
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08NEWINCNew incorporation
2016-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANEXSYS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-08-05
Notices to2021-08-05
Resolution2021-08-05
Fines / Sanctions
No fines or sanctions have been issued against ANEXSYS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANEXSYS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30

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 ANEXSYS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ANEXSYS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANEXSYS GROUP LIMITED
Trademarks
We have not found any records of ANEXSYS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANEXSYS GROUP 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 (70100 - Activities of head offices) as ANEXSYS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANEXSYS GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANEXSYS GROUP LIMITEDEvent Date2021-08-05
Name of Company: ANEXSYS GROUP LIMITED Company Number: 10268613 Nature of Business: Activities of head offices. Previous Name of Company: Hobs Group Limited; Brabco 1614 Limited Registered office: c/o…
 
Initiating party Event TypeNotices to
Defending partyANEXSYS GROUP LIMITEDEvent Date2021-08-05
 
Initiating party Event TypeResolution
Defending partyANEXSYS GROUP LIMITEDEvent Date2021-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANEXSYS GROUP 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 ANEXSYS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 3AX