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 Number04020664
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1AFRON HOUSE
Address Line 2WORTHING ROAD
Post TownHORSHAM
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeRH12 1TL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 ANDREW EDWARD MORGAN
  • MR PHILIP NEIL BURRELL
  • MR ANDREW EDWARD MORGAN
  • 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 local scale
Map of ANAGRAM SYSTEMS LIMITED at district scale
Map of ANAGRAM SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)