Annecto Solutions Limited

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General information

Name:

Annecto Solutions Ltd

Office Address:

5 Stonecliffe Terrace SK15 1BA Stalybridge

Number: 05153354

Incorporation date: 2004-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annecto Solutions Limited could be contacted at 5 Stonecliffe Terrace, in Stalybridge. Its post code is SK15 1BA. Annecto Solutions has been operating in this business for 20 years. Its Companies House Reg No. is 05153354. Started as Annecto Computers, it used the name until 2017, the year it was replaced by Annecto Solutions Limited. This company's registered with SIC code 43210 which means Electrical installation. Annecto Solutions Ltd reported its account information for the financial period up to 2023-06-30. The firm's latest confirmation statement was filed on 2023-06-14.

Within the following firm, the full scope of director's obligations have so far been carried out by Robert B. who was formally appointed 20 years ago. To provide support to the directors, the abovementioned firm has been using the skills of Kathryn B. as a secretary since 2023.

Robert B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Annecto Solutions Limited 2017-04-04
  • Annecto Computers Limited 2004-06-14

Financial data based on annual reports

Company staff

Kathryn B.

Role: Secretary

Appointed: 01 February 2023

Latest update: 15 January 2024

Robert B.

Role: Director

Appointed: 14 June 2004

Latest update: 15 January 2024

People with significant control

Robert B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
19
Company Age

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