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ANIMUS TECHNOLOGY LIMITED

ANIMUS TECHNOLOGY LIMITED

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

    • Overview

    Company NameANIMUS TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485629
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for ANIMUS TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ANIMUS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		5 pagesAA

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

    		2 pagesCH01

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

    • Capital: GBP 2.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    		2 pagesAP01
    View All Filings

    Who are the officers of ANIMUS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Peter Hugh
    Cluny
    AB51 7RS Inverurie
    Prospect House
    United Kingdom
    		Secretary
    Cluny
    AB51 7RS Inverurie
    Prospect House
    United Kingdom
    		190577170001
    TAYLOR, Peter Hugh
    Cluny
    AB51 7RS Inverurie
    Prospect House
    United Kingdom
    		Director
    Cluny
    AB51 7RS Inverurie
    Prospect House
    United Kingdom
    		United KingdomBritish103338320002
    THOMPSON, Giles William Lloyd
    Fosse Lane
    Batheaston
    BA1 7NL Bath
    The Fosse
    England
    		Director
    Fosse Lane
    Batheaston
    BA1 7NL Bath
    The Fosse
    England
    		United KingdomBritish190743530001
    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
    NameNotified OnAddressCeased
    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.
    • license: CC0