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Anchor Computer Systems (Holdings) Limited
Adresa
11-12 Hanover Square
London
W1S 1JJ
VAT ID (DIČ) no VAT ID available
Company No. 05428062 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Fleet Connections (UK) Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Anchor Computers Systems Group Ltd Status: Active Notified: 18/07/2019 Companies House Number: 11971476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gray, Malcolm Robin Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 06/1950 Nature of Control
  • Significant influence or control
    •
    O'Sullivan, Alison Gail Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Sullivan, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Sullivan, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 03/1978 Nature of Control
  • Significant influence or control
    •
    Tracey, Jacinta Mary Ann Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Tracey, Wayne Peter Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Brown, Colin Blanchardstown, Dublin, Ireland Status: Active Notified: 23/12/2020 Date of Birth: 01/1974 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish
    Courtney, Robert London, England Status: Active Notified: 18/07/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fox, Roy London, England Status: Active Notified: 18/07/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Paul Anthony Birmingham, United Kingdom Status: Active Notified: 03/03/2014 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pogson, Andrew London, England Status: Active Notified: 18/07/2019 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Tracey, Wayne Peter Birmingham, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 18/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Anchor Computer Systems LTD Status: Active Notified: 01/07/2016 Companies House Number: 01582278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •