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Company Information for

ANNODATA BUSINESS SERVICES LIMITED

PANORAMA BUSINESS VILLAGE, 1-5 BLAIRTUMMOCK PLACE, GLASGOW, G33 4EN,
Company Registration Number
SC406824
Private Limited Company
Active

Company Overview

About Annodata Business Services Ltd
ANNODATA BUSINESS SERVICES LIMITED was founded on 2011-09-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Annodata Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNODATA BUSINESS SERVICES LIMITED
 
Legal Registered Office
PANORAMA BUSINESS VILLAGE
1-5 BLAIRTUMMOCK PLACE
GLASGOW
G33 4EN
Other companies in G33
 
Filing Information
Company Number SC406824
Company ID Number SC406824
Date formed 2011-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNODATA BUSINESS SERVICES LIMITED
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Company Officers of ANNODATA BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MCCLURE
 Company Secretary 2017-07-11
HIRONAO KATSUKURA
 Director 2016-12-06
ROD TONNA-BARTHET
 Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
TAKAHIRO SATO
 Director 2016-12-06 2018-03-31
HIRONAO KATSUKURA
 Company Secretary 2016-12-06 2017-07-11
TIMOTHY STUART HARMAN
 Company Secretary 2011-09-05 2016-12-06
ANTHONY FLYNN
 Director 2011-09-05 2016-12-06
ANDREW JOHN HARMAN
 Director 2011-09-05 2016-12-06
TIMOTHY STUART HARMAN
 Director 2011-09-05 2016-12-06
SUKHJINDER PUREWAL
 Director 2011-09-05 2016-12-06
STUART MILLER
 Director 2011-09-05 2013-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIRONAO KATSUKURA ANNODATA LIMITED Director 2016-12-06 CURRENT 1988-04-20 Active
HIRONAO KATSUKURA ANNODATA COMMUNICATION SYSTEMS LIMITED Director 2016-12-06 CURRENT 2000-12-04 Active
ROD TONNA-BARTHET ANNODATA COMMUNICATION SYSTEMS LIMITED Director 2016-12-06 CURRENT 2000-12-04 Active

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
2024-09-16CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HIRONAO KATSUKURA
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-06-18AP01DIRECTOR APPOINTED MR TAKUYA MARUBAYASHI
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO SATO
2018-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-11AP03Appointment of Mr Richard Mcclure as company secretary on 2017-07-11
2017-09-11TM02Termination of appointment of Hironao Katsukura on 2017-07-11
2017-03-08AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2017-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2017-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2016-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2016-12-13AP03Appointment of Mr Hironao Katsukura as company secretary on 2016-12-06
2016-12-13TM02Termination of appointment of Timothy Stuart Harman on 2016-12-06
2016-12-13AP01DIRECTOR APPOINTED MR ROD TONNA-BARTHET
2016-12-13AP01DIRECTOR APPOINTED MR HIRONAO KATSUKURA
2016-12-13AP01DIRECTOR APPOINTED MR TAKAHIRO SATO
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER PUREWAL
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMAN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLYNN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARMAN
2016-12-13AUDAUDITOR'S RESIGNATION
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0105/09/15 FULL LIST
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0105/09/14 FULL LIST
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDER PUREWAL / 01/05/2014
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0105/09/13 FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART HARMAN / 01/12/2012
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART MILLER
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM MERLIN HOUSE MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ UNITED KINGDOM
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-16AR0105/09/12 FULL LIST
2012-02-13AA01CURRSHO FROM 30/09/2012 TO 30/06/2012
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANNODATA BUSINESS SERVICES 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 ANNODATA BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNODATA BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.419

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 ANNODATA BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANNODATA BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNODATA BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of ANNODATA BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNODATA BUSINESS SERVICES 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 (74990 - Non-trading company) as ANNODATA BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNODATA BUSINESS SERVICES 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 ANNODATA BUSINESS SERVICES 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 ANNODATA BUSINESS SERVICES 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.
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    Other companies at postcode G33 4EN