Anatec Limited in Aberdeen, AB11 6PH

Description

Data updated on: 01-11-2023

Anatec Limited can be reached at 10 Exchange Street, in Aberdeen. Its postal code is AB11 6PH. Anatec has been present on the British market since the firm was started in 2001. Its registered no. is SC215208. It has a history in name change. In the past, this firm had two different names. Up till 2010 this firm was run under the name of Anatec Uk and before that its company name was Systemax. This firm's principal business activity number is 62090: Other information technology service activities. 2022-03-31 is the last time when company accounts were filed.

1 transaction have been registered in 2010 with a sum total of £37,687. Cooperation with the Department for Transport council covered the following areas: Consultancies.

Taking into consideration this company's constant development, it became necessary to acquire other directors, including: Samantha W., Lucy C., John B. who have been working as a team since January 2024 to promote the success of this specific firm. What is more, the managing director's duties are regularly assisted with by a secretary - Alasdair M., who was chosen by the firm on 2001-05-14.

Previous company's names
Anatec Limited 2010-02-15
Anatec Uk Limited 2001-03-12
Systemax Limited 2001-01-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 513 433	4 566 883	2 875 210	4 072 503	5 132 328

Balance Sheet
Cash Bank In Hand	3 308 042	4 387 929	2 178 599	3 829 692	4 396 865
Cash Bank On Hand					4 396 865	1 871 082	3 149 215	3 956 971	5 970 061	5 519 964	9 039 301	2 798 077
Current Assets	4 616 905	5 231 821	3 254 381	4 339 939	5 276 726	2 741 106	4 212 135	5 379 944	6 950 689	8 198 940	9 927 844	3 897 214
Debtors	1 308 863	843 892	1 075 782	510 247	879 861	870 024	1 062 920	1 422 973	980 628	2 678 976	888 543	1 099 137
Intangible Fixed Assets	6 521	5 841	5 161	5 100	4 356
Net Assets Liabilities					5 132 328	2 482 927	3 745 568		6 532 978	7 824 753	9 434 986	3 322 121
Net Assets Liabilities Including Pension Asset Liability	3 513 433	4 566 883	2 875 210	4 072 503	5 132 328
Other Debtors					526 946	220 338	194 430	453 558	324 276	1 790 343	62 107	141 598
Property Plant Equipment					22 259	13 046	5 686	7 612	7 842	67 896	49 583
Tangible Fixed Assets	27 437	50 675	39 023	33 527	22 259

Capital & Reserves
Called Up Share Capital	1 000	1 000	625	625	625
Profit Loss Account Reserve	3 512 433	4 565 883	2 874 210	4 071 503	5 131 328
Shareholder Funds	3 513 433	4 566 883	2 875 210	4 072 503	5 132 328

Other Financial Data
Amount Specific Advance Or Credit Directors				1 325	1 325	1 325		1 325	1 325	563 675
Amount Specific Advance Or Credit Made In Period Directors					443	443				565 000
Amount Specific Advance Or Credit Repaid In Period Directors									576	572
Accumulated Amortisation Impairment Intangible Assets					3 082	3 826	4 266	4 931	5 576	6 221	6 652
Accumulated Depreciation Impairment Property Plant Equipment					58 969	66 613	72 034	75 326	79 537	98 061	104 369	123 194
Average Number Employees During Period					16	13	13	17	18	16	17	17
Capital Redemption Reserve			375	375	375
Creditors					167 550	273 129	474 639	283 478	426 629	429 962	533 305	599 955
Creditors Due Within One Year	1 132 682	711 862	416 705	300 289	167 550
Disposals Decrease In Amortisation Impairment Intangible Assets							225
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 729	2 473	1 793		1 271	13 741
Disposals Intangible Assets							786
Disposals Property Plant Equipment						4 126	3 400	2 075		1 271	14 566
Dividends Paid						3 768 315
Fixed Assets	33 958	56 516	44 184	38 627	26 615	16 658	8 072	9 333	8 918	68 327	49 583	32 740
Increase From Amortisation Charge For Year Intangible Assets						744	665	665	645	645	431
Increase From Depreciation Charge For Year Property Plant Equipment						10 373	7 894	5 085	4 211	19 795	20 049	18 825
Intangible Assets					4 356	3 612	2 386	1 721	1 076	431
Intangible Assets Gross Cost					7 438	7 438	6 652	6 652	6 652	6 652	6 652
Intangible Fixed Assets Additions				640
Intangible Fixed Assets Aggregate Amortisation Impairment	277	957	1 637	2 338	3 082
Intangible Fixed Assets Amortisation Charged In Period		680	680	701	744
Intangible Fixed Assets Cost Or Valuation	6 798	6 798	6 798	7 438
Net Current Assets Liabilities	3 484 223	4 519 959	2 837 676	4 039 650	5 109 176	2 467 977	3 737 496	5 096 466	6 524 060	7 768 978	9 394 539	3 297 259
Number Shares Allotted		80	80	80	80
Number Shares Issued Fully Paid						80	80	80	80	80	80	170
Other Creditors					64 540	82 306	110 107	84 472	116 338	178 879	108 670	23 551
Other Taxation Social Security Payable					86 300	131 917	304 035	149 078	296 411	176 170	293 185	440 163
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss						1 118 914
Property Plant Equipment Gross Cost					81 228	79 659	77 720	82 938	87 379	165 957	153 952	155 934
Provisions					3 463	1 708
Provisions For Liabilities Balance Sheet Subtotal					3 463	1 708				12 552	9 136	7 878
Provisions For Liabilities Charges	4 748	9 592	6 650	5 774	3 463
Share Capital Allotted Called Up Paid	1 000	1 000	625	625	625
Tangible Fixed Assets Additions		42 908	16 252	13 118	4 351
Tangible Fixed Assets Cost Or Valuation	71 953	93 865	83 654	90 518	81 228
Tangible Fixed Assets Depreciation	44 516	43 190	44 631	56 991	58 969
Tangible Fixed Assets Depreciation Charged In Period		17 325	16 981	17 788	15 458
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		18 651	15 540	5 428	13 480
Tangible Fixed Assets Disposals		20 996	26 463	6 254	13 641
Total Additions Including From Business Combinations Property Plant Equipment						2 557	1 461	7 293	4 441	79 849	2 561	1 982
Total Assets Less Current Liabilities	3 518 181	4 576 475	2 881 860	4 078 277	5 135 791	2 484 635	3 745 568	5 105 799	6 532 978	7 837 305	9 444 122	3 329 999
Trade Creditors Trade Payables					16 710	58 906	60 497	49 928	13 880	74 913	131 450	136 241
Trade Debtors Trade Receivables					352 915	649 686	868 490	969 415	656 352	888 633	826 436	957 539
Advances Credits Directors		1 325	1 325	1 325	1 325
Advances Credits Made In Period Directors			532	440
Advances Credits Repaid In Period Directors			2 901

Company staff

Samantha W.

Role: Director

Appointed: 18 January 2024

Latest update: 20 April 2024

Lucy C.

Role: Director

Appointed: 18 January 2024

Latest update: 20 April 2024

John B.

Role: Director

Appointed: 01 August 2001

Latest update: 20 April 2024

Alasdair M.

Role: Director

Appointed: 14 May 2001

Latest update: 20 April 2024

Alasdair M.

Role: Secretary

Appointed: 14 May 2001

Latest update: 20 April 2024

Michael C.

Role: Director

Appointed: 01 August 2001

Resigned: 07 February 2013

Latest update: 20 April 2024

Susan K.

Role: Secretary

Appointed: 02 March 2001

Resigned: 15 May 2001

Latest update: 20 April 2024

Alan K.

Role: Director

Appointed: 02 March 2001

Resigned: 01 August 2001

Latest update: 20 April 2024

Nominee Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 30 January 2001

Resigned: 02 March 2001

Address: Hall Drive, Hagley, Worcestershire, DY9 9LQ

Latest update: 20 April 2024

Nominee Company Directors Limited

Role: Corporate Nominee Director

Appointed: 30 January 2001

Resigned: 02 March 2001

Address: Hall Drive, Hagley, Worcestershire, DY9 9LQ

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Anatec Eot Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Exchange Street, AB11 6PH and was registered as a PSC under the reg no Sc728482.

Anatec Eot Trustees Limited

Address: 10 Exchange Street, Aberdeen, AB11 6PH, Scotland

Legal authority Companies Act 2006

Legal form Private Company Limited By Guarantee

Country registered Scotland

Place registered Scotland

Registration number Sc728482

Notified on 5 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alasdair M.

Notified on 6 April 2016

Ceased on 5 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John B.

Notified on 6 April 2016

Ceased on 5 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2010	Department for Transport	1	£ 37 686.95
2010-07-13	480462		£ 37 686.95	Consultancies

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2010

Department for Transport

£ 37 686.95

2010-07-13

480462

£ 37 686.95

Consultancies

Anatec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha W.

Lucy C.

John B.

Alasdair M.

Alasdair M.

Michael C.

Susan K.

Alan K.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

People with significant control

Anatec Eot Trustees Limited

Alasdair M.

John B.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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