Company information:
Anaclara Systems Limited (No: 03045520)
Address: CAMKINS HOUSE RISBOROUGH ROAD, LITTLE KIMBLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 0UE
Status: Active
Incorporated: 04-Dec-1995
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 62030 - Computer facilities management activities
Current Director: WILLIAM RAILTON OLIVER FRITH ( DOB: Jul-1957 From: Apr-1996 )
Current Secretary: WILLIAM RAILTON OLIVER FRITH ( DOB: Jul-1957 From: Jan-2004 )
Resigned Director: JUSTYN PETER CLARK ( From: Jul-1995 To: Mar-1996 )
Resigned Director: VALERIE WINN FRITH ( DOB: Dec-1955 From: Apr-1996 To: Mar-2006 )
Resigned Director: MATTHEW ROLAND FRITH ( From: Feb-1996 To: Apr-1996 )
Resigned Director: WILLIAM RAILTON OLIVER FRITH ( DOB: Jul-1957 From: Jul-1995 To: Feb-1996 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1995 To: Jul-1995 )
Resigned Director: RICHARD MORGAN ( DOB: Oct-1967 From: Jul-1995 To: Mar-1996 )
Resigned Secretary: GRAHAM BROWN ( DOB: Jun-1958 From: Feb-1996 To: Apr-1996 )
Resigned Secretary: VALERIE WINN FRITH ( DOB: Dec-1955 From: Apr-1996 To: Feb-2001 )
Resigned Secretary: GREYFRIARS SECRETARIES LIMITED ( From: Feb-2001 To: Dec-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1995 To: Jul-1995 )
Persons of Significant Control:
Mr William Railton Oliver Frith, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Current assets | 22,979 | 8,110 | 31,593 | 22979.0,8110.0,31593.0 |
| Net current assets (liabilities) | 1,966 | 7,128 | 32,152 | 1966.0,7128.0,32152.0 |
| Total assets less current liabilities | 1,966 | 7,128 | 32,152 | 1966.0,7128.0,32152.0 |
| Accrued liabilities, not expressed within creditors subtotal | 620 | 750 | 750 | 620.0,750.0,750.0 |
| Net assets (liabilities) | -29,823 | -38,079 | 10,820 | -29823.0,-38079.0,10820.0 |
| Equity / share capital and reserves | -29,823 | -38,079 | 10,820 | -29823.0,-38079.0,10820.0 |