ANAGRAM SYSTEMS LIMITED
ANAGRAM SYSTEMS LIMITED is an active private limited company, incorporated on 23 June 2000. The nature of the business is Other software publishing. The company's registered office is on Worthing Road, Horsham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ANAGRAM SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04020664 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AFRON HOUSE |
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Address Line 2 | WORTHING ROAD |
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Post Town | HORSHAM |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | RH12 1TL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
ANAGRAM SYSTEMS LIMITED
Directors
(The company's officers)
MR PHILIP NEIL BURRELL
(~56 year old British national)
AFRON HOUSE WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2007
MR ANDREW EDWARD MORGAN
(~64 year old British national)
AFRON HOUSE WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2007
MR ANDREW EDWARD MORGAN
(~64 year old British national)
AFRON HOUSE WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2007
Shareholders
(Persons of Significant Control)
Mr Philip Neil Burrell
(~56 year old British national)
Afron House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PHILIP NEIL BURRELL
- MR ANDREW EDWARD MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANAGRAM SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH12 1TL.
Map of ANAGRAM SYSTEMS LIMITED at local scale
Map of ANAGRAM SYSTEMS LIMITED at district scale
More Companies in RH12 1TL
Other companies with registered offices in RH12 1TL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)