General information

Name:

Anasyst Limited

Office Address:

Centuria Building Teesside University TS1 3BX Middlesbrough

Number: 08667006

Incorporation date: 2013-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anasyst is a firm registered at TS1 3BX Middlesbrough at Centuria Building. The enterprise was set up in 2013 and is registered as reg. no. 08667006. The enterprise has been active on the UK market for 11 years now and its current status is active. This business's classified under the NACE and SIC code 72190, that means Other research and experimental development on natural sciences and engineering. 2022-08-31 is the last time when company accounts were reported.

Due to the enterprise's size, it was unavoidable to choose extra directors: Meezanul I., Zulfiqur A. and Roger D. who have been participating in joint efforts for 11 years to exercise independent judgement of the company. Additionally, the managing director's assignments are backed by a secretary - Roger D., who was chosen by the following company on 2013-08-28. At least one limited company has been appointed director, specifically Teesside University.

Financial data based on annual reports

Company staff

Meezanul I.

Role: Director

Appointed: 28 August 2013

Latest update: 9 February 2024

Roger D.

Role: Secretary

Appointed: 28 August 2013

Latest update: 9 February 2024

Zulfiqur A.

Role: Director

Appointed: 28 August 2013

Latest update: 9 February 2024

Roger D.

Role: Director

Appointed: 28 August 2013

Latest update: 9 February 2024

Teesside University

Role: Corporate Director

Appointed: 28 August 2013

Address: Borough Road, Middlesbrough, Cleveland, TS1 3BA, United Kingdom

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Meezanul I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zulfiqur A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Meezanul I.
Notified on 4 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zulfiqur A.
Notified on 25 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-08-28
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/12/11 (PSC04)
filed on: 11th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Graduate Research School Teesside University

Post code:

TS1 3BA

City / Town:

Middlesbrough

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 72110 : Research and experimental development on biotechnology
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26701 : Manufacture of optical precision instruments
10
Company Age

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