ANIMUS TECHNOLOGY LIMITED

Overview

Company Name	ANIMUS TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC485629
Jurisdiction	Scotland
Date of Creation	Sep 01, 2014

Summary

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

What is the purpose of ANIMUS TECHNOLOGY LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Data processing, hosting and related activities (63110) / Information and communication
Web portals (63120) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ANIMUS TECHNOLOGY LIMITED located?

Registered Office Address	Prospect House Cluny AB51 7RS Inverurie
Undeliverable Registered Office Address	No

What are the latest accounts for ANIMUS TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ANIMUS TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for ANIMUS TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Sep 19, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Sep 09, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Sep 09, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Sep 14, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Oct 01, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Sep 11, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

Jan 08, 2020

Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

1 pages

AA01

Sep 02, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Jun 28, 2019

Total exemption full accounts made up to Sep 30, 2018

10 pages

Sep 10, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Micro company accounts made up to Sep 30, 2017

8 pages

Oct 19, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Mar 06, 2017

Micro company accounts made up to Sep 30, 2016

7 pages

Sep 05, 2016

Confirmation statement made on Sep 01, 2016 with updates

7 pages

CS01

May 31, 2016

Micro company accounts made up to Sep 30, 2015

5 pages

Apr 30, 2016

Director's details changed for Mr Giles William Lloyd Thompson on Sep 01, 2015

2 pages

CH01

Nov 25, 2015

Statement of capital following an allotment of shares on Nov 18, 2015

Capital: GBP 2.00

4 pages

SH01

Nov 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 29, 2015

Appointment of Mr Giles William Lloyd Thompson as a director on Sep 01, 2015

2 pages

AP01

Sep 28, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 1	SH01

Sep 01, 2014

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of ANIMUS TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Peter Hugh Cluny AB51 7RS Inverurie Prospect House United Kingdom	Sep 01, 2014	Secretary	Cluny AB51 7RS Inverurie Prospect House United Kingdom					190577170001
TAYLOR, Peter Hugh Cluny AB51 7RS Inverurie Prospect House United Kingdom	Sep 01, 2014	Director	Cluny AB51 7RS Inverurie Prospect House United Kingdom	United Kingdom	British	1964-7	Director	103338320002
THOMPSON, Giles William Lloyd Fosse Lane Batheaston BA1 7NL Bath The Fosse England	Sep 01, 2015	Director	Fosse Lane Batheaston BA1 7NL Bath The Fosse England	United Kingdom	British	1970-6	Director	190743530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANIMUS TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Hugh Taylor Cluny AB51 7RS Inverurie Prospect House Scotland	Apr 06, 2016	Cluny AB51 7RS Inverurie Prospect House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 Giles William Lloyd Thompson Cluny AB51 7RS Inverurie Prospect House	Apr 06, 2016	Cluny AB51 7RS Inverurie Prospect House	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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