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ANEXSYS LIMITED

Company number 05283821

Persons with significant control: 1 active person with significant control / 0 active statements

Consilio Global (Uk) Limited Active

Correspondence address
3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
Notified on
31 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
02862960
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Anexsys Holding Company Limited Ceased

Correspondence address
41 Old Street, London, United Kingdom, EC1V 9AE
Notified on
12 May 2021
Ceased on
31 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13379399
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Anexsys Group Limited Ceased

Correspondence address
Capital Quarter No 4, Tyndall Street, Cardiff, Wales, CF10 4BZ
Notified on
4 August 2020
Ceased on
12 May 2021
Governing law
Legal form
Place registered
Registrar Of Companies In England And Wales
Registration number
10268613
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hobs Liver Limited Ceased

Correspondence address
14 Castle Street, Liverpool, England, L2 0NE
Notified on
6 April 2016
Ceased on
4 August 2020
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
09312589
Incorporated in
England
Nature of control
Ownership of shares – 75% or more