Annecto Uk Limited

08239256

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 3 COURTYARD OFFICES BRAXTED PARK ROAD, WITHAM, CM8 3GA

Incorporated 03/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr. Reginald Osborn Mills

director · Since 15/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 7 other boards

Mr Trent Rodney Voigt

director · Since 15/05/2018

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Paynetworx Group Limited

75–100% shares

8, Victoria Close, Weybridge, KT13 9QJ

Reg: 07710467 · England · Limited Company

Notified 05/07/2016

Former PSCs

Mr Kevin William Richard Hayler

Ceased 01/01/2017

Charges1 outstanding

Charge

outstanding

WLES LP

Created 03/03/2018Registered 09/03/2018

Charge

satisfied

MARKETINVOICE LIMITED

Created 16/07/2015Registered 17/07/2015Satisfied 05/06/2017

Charge

satisfied

HSBC BANK PLC

Created 28/06/2013Registered 29/06/2013Satisfied 05/06/2017

charge

satisfied

HSBC BANK PLC

Created 28/11/2012Registered 01/12/2012Satisfied 05/06/2017