Annodata Limited

02246366

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG

Incorporated 20/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Richard Mcclure

secretary · Since 11/07/2017

Mr Takuya Marubayashi

director · Since 01/04/2018

COMPANY DIRECTOR

JAPANESE · NETHERLANDS · Age 58

Mr Takashi Nagai

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 64

Mr Hirofumi Nishino

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 57

Mr Andrew Mark Smith

director · Since 01/01/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Christopher Rheidt

director · Since 01/04/2026

GERMAN · GERMANY · Age 57

Persons with Significant Control

Kyocera Document Solutions Inc

75–100% shares

1-2-28, Tamatsukuri, Osaka 540-8585

Reg: 1200-01-090378 · Japan · Corporation

Notified 06/12/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2015Registered 13/03/2015Satisfied 02/12/2016

charge

satisfied

INGENIOUS RESOURCES LIMITED

Created 31/10/2008Registered 04/11/2008Satisfied 18/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 29/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1995Registered 06/02/1995Satisfied 29/10/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1995Registered 06/02/1995Satisfied 18/06/2009