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Anchor Computer Systems Group Ltd

11971476

active
Private Limited Company
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

1 CHESTNUT COURT, BANGOR,, LL57 4FH
Incorporated 30/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Paul Anthony O’Sullivan

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Paul O'Sullivan

director · Since 30/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · 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

Aryza Holdings Limited

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

11-12, Hanover Square, London, W1S 1JJ

Reg: 11002926 · Uk · Private Limited Company

Notified 23/12/2020

Former PSCs

Mr Paul O'Sullivan

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

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 26/07/2021Registered 05/08/2021Satisfied 11/03/2022
Charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 21/05/2021Registered 04/06/2021Satisfied 13/09/2021
Charge
satisfied

MICHAEL PETER O'SULLIVAN

Created 18/07/2019Registered 30/07/2019Satisfied 16/01/2021

Insolvency History1 case

members voluntary liquidation21/05/2026

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