General information

Name:

Anatec Ltd

Office Address:

10 Exchange Street AB11 6PH Aberdeen

Number: SC215208

Incorporation date: 2001-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

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. 2019-03-31 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: John B. and Alasdair M. who have been working as a team since August 2001 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

Company staff

John B.

Role: Director

Appointed: 01 August 2001

Latest update: 13 March 2020

Alasdair M.

Role: Secretary

Appointed: 14 May 2001

Latest update: 13 March 2020

Alasdair M.

Role: Director

Appointed: 14 May 2001

Latest update: 13 March 2020

People with significant control

Executives who control the firm include: Alasdair M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alasdair M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 February 2021
Confirmation statement last made up date 01 February 2020
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 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
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

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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