Anexsys Limited

05283821

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

6TH FLOOR, LONDON, EC1Y 4TY

Incorporated 11/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Robert Gavin Crowley

director · Since 30/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Andrew Donald Macdonald

director · Since 07/12/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Tricia Ann Kinney

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Consilio Global (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ

Reg: 02862960 · Companies House · Private Limited Company

Notified 31/12/2022

Former PSCs

Hobs Liver Limited

Ceased 04/08/2020

Anexsys Group Limited

Ceased 12/05/2021

Anexsys Holding Company Limited

Ceased 31/12/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 19/03/2015Registered 20/03/2015Satisfied 10/08/2020