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Anchor Computer Systems (Holdings) Limited

05428062

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Incorporated 18/04/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Anthony O’Sullivan

director · Since 03/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Paul Anthony O'Sullivan

director · Since 03/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Robert Courtney

director · Since 18/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Colin John Brown

director · Since 23/12/2020

CHIEF EXECUTIVE

IRISH · IRELAND · Age 52

Mr Colin Brown

director · Since 23/12/2020

CHIEF EXECUTIVE

IRISH · IRELAND · Age 52

Persons with Significant Control

Anchor Computers Systems Group Ltd

75–100% shares
75–100% votes
Appoint directors

1, Chestnut Court, Bangor, LL57 4FH

Reg: 11971476 · Companies House · Private Company Limited By Shares

Notified 18/07/2019

Former PSCs

Mr Paul Anthony O'Sullivan

Ceased 18/07/2019

Mr Michael Peter O'Sullivan

Ceased 18/07/2019

Mrs Alison Gail O'Sullivan

Ceased 18/07/2019

Mr Paul Anthony O’Sullivan

Ceased 18/07/2019

Mr Wayne Peter Tracey

Ceased 18/07/2019

Mrs Jacinta Mary Ann Tracey

Ceased 18/07/2019

Mr Malcolm Robin Gray

Ceased 18/07/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 26/08/2022Registered 06/09/2022
Charge
satisfied

MICHAEL PETER O'SULLIVAN

Created 18/07/2019Registered 29/07/2019Satisfied 16/01/2021

Insolvency History1 case

members voluntary liquidation21/05/2026

Gareth William R Latimer (practitioner) · Stephen Arthur Cave (practitioner)