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. 2021-03-31 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: 2 July 2022

Alasdair M.

Role: Secretary

Appointed: 14 May 2001

Latest update: 2 July 2022

Alasdair M.

Role: Director

Appointed: 14 May 2001

Latest update: 2 July 2022

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 2022
Account last made up date 31 March 2021
Confirmation statement next due date 15 February 2023
Confirmation statement last made up date 01 February 2022
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 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2021 (AA)
filed on: 23rd, December 2021
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

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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