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ANTICYCLONE SYSTEMS LIMITED

ANTICYCLONE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTICYCLONE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03597092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTICYCLONE SYSTEMS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ANTICYCLONE SYSTEMS LIMITED located?

    Registered Office Address
    7 Lime Avenue
    Westergate
    PO20 3UF Chichester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTICYCLONE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ANTICYCLONE SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for ANTICYCLONE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Lucy Trenaman as a secretary on Mar 30, 2021

    		1 pagesTM02

    Appointment of Miss Eleanor Felicity Hatto as a secretary on Mar 30, 2021

    		2 pagesAP03

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE England to 7 Lime Avenue Westergate Chichester PO20 3UF on Jun 19, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Brook House Mint Street Godalming Surrey GU7 1HE on Jan 26, 2016

    		1 pagesAD01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of ANTICYCLONE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTO, Eleanor Felicity
    The Topiary
    GU14 0RA Farnborough
    25
    Hampshire
    England
    		Secretary
    The Topiary
    GU14 0RA Farnborough
    25
    Hampshire
    England
    		281486690001
    HATTO, Geoffrey
    25 The Topiary
    GU14 0RA Farnborough
    Hampshire
    		Director
    25 The Topiary
    GU14 0RA Farnborough
    Hampshire
    		EnglandBritishCompany Director59216270002
    HATTO, Catherine Virginia
    25 The Topiary
    GU14 0RA Farnborough
    Hampshire
    		Secretary
    25 The Topiary
    GU14 0RA Farnborough
    Hampshire
    		French59216280002
    TRENAMAN, Margaret Lucy
    Vale Down
    Lydford
    EX20 4BB Okehampton
    Downside
    Devon
    United Kingdom
    		Secretary
    Vale Down
    Lydford
    EX20 4BB Okehampton
    Downside
    Devon
    United Kingdom
    		BritishHousewife135884530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTICYCLONE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Hatto
    The Topiary
    GU14 0RA Farnborough
    25
    Hampshire
    England
    		Apr 06, 2016
    The Topiary
    GU14 0RA Farnborough
    25
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0