ANNET TECHNOLOGIES (EUROPE) LIMITED

ANNET TECHNOLOGIES (EUROPE) LIMITED is an active private limited company, incorporated on 21 July 2014. The nature of the business is Other information technology service activities. The company's registered office is on Felcourt Road, East Grinstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ANNET TECHNOLOGIES (EUROPE) LIMITED previously had the company name ANNET TECHNOLOGIES(EUROPE) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MERRANTI ACCOUNTING LTD. 10 SCANDIA-HUS BUSINESS PARK
Address Line 2	FELCOURT ROAD
Post Town	EAST GRINSTEAD
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	RH19 2LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 21/07/2014 onwards:

ANNET TECHNOLOGIES (EUROPE) LIMITED

Prior to 21/07/2014:

ANNET TECHNOLOGIES(EUROPE) LTD

Directors

(The company's officers)

MRS ANNETTE BULCHANDANI

(~85 year old British national)

MERRANTI ACCOUNTING LTD. 10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 01/06/2020

MR ROHAN EUGEN BULCHANDANI

(~52 year old French national)

MERRANTI ACCOUNTING LTD. 10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 21/07/2014

MR ROBERT CHARLES MARSH

(~69 year old British national)

THE WEALD SHEPHERDS HILL, COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4HN, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2016

Shareholders

(Persons of Significant Control)

Mr Rohan Eugen Bulchandani

(~52 year old French national)

Merranti Accounting Ltd., 10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, West Sussex, RH19 2LP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2023

Connections

(Shared officers)

RETRANSFORM LIMITED

MR ROBERT CHARLES MARSH

Source: Companies House

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)