A & N BUSINESS COMPUTER SYSTEMS LIMITED

Overview

Company Name	A & N BUSINESS COMPUTER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06365790
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & N BUSINESS COMPUTER SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is A & N BUSINESS COMPUTER SYSTEMS LIMITED located?

Registered Office Address	C/O Telappliant Limited Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall E14 9SH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A & N BUSINESS COMPUTER SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A & N BUSINESS COMPUTER SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for A & N BUSINESS COMPUTER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Registered office address changed from C/O Telappliant Limited 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Telappliant Limited Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on Dec 12, 2025	1 pages	AD01

Jul 02, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Dec 08, 2022	Termination of appointment of Andrew Jeremy Procter as a director on Dec 04, 2022	1 pages	TM01

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

May 23, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

May 06, 2022	Notification of Telappliant Limited as a person with significant control on Apr 04, 2022	2 pages	PSC02

May 06, 2022	Cessation of Nicola Jane Procter as a person with significant control on Apr 04, 2022	1 pages	PSC07

May 06, 2022	Cessation of Andrew Jeremy Procter as a person with significant control on Apr 04, 2022	1 pages	PSC07

Apr 12, 2022	Registration of charge 063657900001, created on Apr 04, 2022	19 pages	MR01

Apr 11, 2022	Current accounting period extended from Dec 30, 2022 to Dec 31, 2022	1 pages	AA01

Apr 06, 2022	Appointment of Mr Tanyel Aksoy as a director on Apr 04, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Shahin Khan as a director on Apr 04, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Dr Muhammad Omar Nasim as a director on Apr 04, 2022	2 pages	AP01

Apr 06, 2022	Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to C/O Telappliant Limited 3 Harbour Exchange Square London E14 9GE on Apr 06, 2022	1 pages	AD01

Apr 06, 2022	Current accounting period extended from Sep 30, 2022 to Dec 30, 2022	1 pages	AA01

Apr 06, 2022	Termination of appointment of Nicola Jane Procter as a secretary on Apr 04, 2022	1 pages	TM02

Apr 06, 2022	Termination of appointment of Nicola Jane Procter as a director on Apr 04, 2022	1 pages	TM01

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with updates	5 pages	CS01

Jan 07, 2022	Change of details for Mr Andrew Jeremy Procter as a person with significant control on Jul 12, 2021	2 pages	PSC04

Nov 24, 2021	Memorandum and Articles of Association	10 pages	MA

View All Filings

Who are the officers of A & N BUSINESS COMPUTER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKSOY, Tanyel Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall E14 9SH London C/O Telappliant Limited United Kingdom	Apr 04, 2022		Director	Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall E14 9SH London C/O Telappliant Limited United Kingdom	England	British	1971-11	87107470003
KHAN, Shahin Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall E14 9SH London C/O Telappliant Limited United Kingdom	Apr 04, 2022		Director	Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall E14 9SH London C/O Telappliant Limited United Kingdom	England	British	1972-1	294516580001
NASIM, Muhammad Omar, Dr Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall E14 9SH London C/O Telappliant Limited United Kingdom	Apr 04, 2022		Director	Unit 13.02, Sierra Quebec Bravo 77 Marsh Wall E14 9SH London C/O Telappliant Limited United Kingdom	England	British	1972-4	87102790003
PROCTER, Nicola Jane Station Way Garstang PR3 1DN Preston 10 Lancshire England	Sep 10, 2007	Apr 04, 2022	Secretary	Station Way Garstang PR3 1DN Preston 10 Lancshire England		British		68317470001
PROCTER, Andrew Jeremy 3 Harbour Exchange Square E14 9GE London C/O Telappliant Limited United Kingdom	Sep 10, 2007	Dec 04, 2022	Director	3 Harbour Exchange Square E14 9GE London C/O Telappliant Limited United Kingdom	England	British	1967-9	68317460002
PROCTER, Nicola Jane 9/21 Princess Street M2 4DN Manchester Northern Assurance Building	Jul 12, 2021	Apr 04, 2022	Director	9/21 Princess Street M2 4DN Manchester Northern Assurance Building	England	British	1971-6	281057450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & N BUSINESS COMPUTER SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telappliant Limited

Apr 04, 2022

Harbour Exchange Square

E14 9GE London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04632756

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Nicola Jane Procter

Jun 22, 2016

9-21 Princess Street

M2 4DN Manchester

Northern Assurance Buildings

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew Jeremy Procter

Apr 06, 2016

9-21 Princess Street

M2 4DN Manchester

Northern Assurance Buildings

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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