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Other professional, scientific and technical activities n.e.c. · London

Anexsys

Anexsys Limited

ActiveCompany only21 years on the register

Private limited company registered in London, classed under “Other professional, scientific and technical activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 12 May 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 1 more like it since 30 December 2024)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  6. Directors
    Appointment of Tricia Ann Kinney as a director on 31 December 2025
  7. Directors
    Termination of appointment of Michael Francis Flanagan as a director on 31 December 2025
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  11. Address
    Registered office address changed from 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 26 earlier
    1. Accounts
      Accounts for a small company made up to 31 December 2021
    2. Ownership
      Cessation of Anexsys Holding Company Limited as a person with significant control on 31 December 2022
    3. Ownership
      Notification of Consilio Global (Uk) Limited as a person with significant control on 31 December 2022
    4. Directors
      Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021
    5. Directors
      Appointment of Andrew Donald Macdonald as a director on 7 December 2021
    6. Directors
      Termination of appointment of Kathryn Mortensen as a director on 7 December 2021
    7. Directors
      Termination of appointment of David John Moran as a director on 7 December 2021
    8. Directors
      Appointment of Michael Francis Flanagan as a director on 7 December 2021
    9. Address
      Registered office address changed from the Space 41 Old Street, London, EC1V 9AE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 7 December 2021
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Accounts
      Full accounts made up to 30 April 2020
    12. Ownership
      Cessation of Anexsys Group Limited as a person with significant control on 12 May 2021
    13. Ownership
      Notification of Anexsys Holding Company Limited as a person with significant control on 12 May 2021
    14. Directors
      Termination of appointment of Gerardus Van Spaendonck as a director on 14 May 2021
    15. Directors
      Termination of appointment of Frank Rodriguez as a director on 14 May 2021
    16. Directors
      Termination of appointment of Brooks Powlen as a director on 14 May 2021
    17. Filing
      Auditor's resignation
    18. Address
      Registered office address changed from the Space Old Street, 41 41 Old Street, London, EC1V 9AE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 7 January 2021
    19. Address
      Registered office address changed from C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom to 6th Floor 24 Chiswell Street London…
    20. Filing
      Resolutions
    21. Filing
      Memorandum and Articles of Association
    22. Ownership
      Notification of Anexsys Group Limited as a person with significant control on 4 August 2020
    23. Ownership
      Cessation of Hobs Liver Limited as a person with significant control on 4 August 2020
    24. Address
      Registered office address changed from Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ, Wales to 6th Floor 24 Chiswell Street London EC1Y 4TY on 14 August 2020
    25. Directors
      Appointment of Gerardus Van Spaendonck as a director on 4 August 2020
    26. Directors
      Appointment of Mr Frank Rodriguez as a director on 4 August 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Anexsys do?

Private limited company registered in London, classed under “Other professional, scientific and technical activities n.e.c.”.

›How much turnover does Anexsys make?

Answered in the full report

›Is Anexsys profitable?

Anexsys's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Anexsys?

Its directors are Robert Gavin Crowley, Tricia Ann Kinney, Andrew Donald Macdonald. Its owners are shown to subscribers.

›Where is Anexsys based?

Its registered office is 6th Floor, 24 Chiswell Street, London, EC1Y 4TY, in London.

›When was Anexsys founded?

Anexsys Limited was incorporated on 11 November 2004.

›Is Anexsys still trading?

The register lists Anexsys Limited as active.

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