Company information:
Ancon Technologies Limited (No: 04645054)
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 22-Jan-2003
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 15-Feb-2023
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: WESLEY JAMES BAKER ( DOB: Jan-1971 From: May-2014 )
Current Director: KAI GRUNER ( DOB: Aug-1965 From: Jul-2018 )
Current Director: ROBERT BOYD MUIR ( DOB: Jun-1950 From: Sep-2005 )
Current Director: JASON REECE ( DOB: Jan-1964 From: Jan-2022 )
Current Director: BING TIAN ( DOB: Apr-1989 From: Jan-2019 )
Resigned Director: DAVID BARCLAY ( DOB: Jun-1954 From: Sep-2005 To: Oct-2009 )
Resigned Director: BORIS GORBUNOV ( DOB: Oct-1946 From: Jan-2003 To: May-2019 )
Resigned Director: CLAIRE HODSON ( DOB: May-1957 From: Jan-2003 To: May-2004 )
Resigned Director: LINDA CHRISTINE POMEROY ( DOB: Oct-1975 From: Apr-2020 To: Nov-2021 )
Resigned Director: QA NOMINEES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: STEPHANIE CLAIRE WILD ( DOB: Aug-1975 From: May-2016 To: Jun-2018 )
Resigned Secretary: TREVOR DAWSON ( DOB: May-1959 From: Jan-2003 To: Nov-2005 )
Resigned Secretary: ROBERT BOYD MUIR ( DOB: Jun-1950 From: Nov-2005 To: Dec-2005 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: SILVERMACE SECRETARIAL LIMITED ( From: Dec-2005 To: Jan-2010 )
Persons of Significant Control:
Dr Boris Gorbunov, Woodlands High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robert Boyd Muir, Woodlands High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 78,251 | 4,056,621 | 4,044,865 | 827,099 | 1,185,605 | 1,344,085 | 1,652,420 | 78251.0,4056621.0,4044865.0,827099.0,0.0,1185605.0,1344085.0,1652420.0 | |
| Fixed assets / Intangible assets | 4,000,000 | 4,000,000 | 1,014,938 | 1,241,894 | 1,601,944 | 0.0,4000000.0,4000000.0,0.0,0.0,1014938.0,1241894.0,1601944.0 | |||
| Fixed assets / Property, plant and equipment | 78,251 | 56,621 | 44,865 | 129,864 | 170,652 | 102,176 | 50,461 | 78251.0,56621.0,44865.0,129864.0,0.0,170652.0,102176.0,50461.0 | |
| Current assets | 1,007,721 | 775,572 | 818,473 | 668,867 | 1,392,892 | 620,833 | 214,828 | 1007721.0,775572.0,818473.0,668867.0,0.0,1392892.0,620833.0,214828.0 | |
| Current assets / Total inventories | 97,595 | 8,250 | 37,385 | 43,009 | 0.0,97595.0,8250.0,37385.0,0.0,43009.0,0.0,0.0 | ||||
| Current assets / Debtors | 386,018 | 669,673 | 683,378 | 422,709 | 386018.0,669673.0,683378.0,422709.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 621,703 | 8,304 | 126,830 | 208,758 | 1,063,775 | 387,229 | 111,436 | 621703.0,8304.0,126830.0,208758.0,0.0,1063775.0,387229.0,111436.0 | |
| Net current assets (liabilities) | 776,859 | 537,113 | 577,890 | 422,498 | 1,163,847 | 497,990 | 104,611 | 776859.0,537113.0,577890.0,422498.0,0.0,1163847.0,497990.0,104611.0 | |
| Total assets less current liabilities | 855,110 | 4,593,734 | 4,622,755 | 1,249,597 | 2,349,452 | 1,842,075 | 1,757,031 | 855110.0,4593734.0,4622755.0,1249597.0,0.0,2349452.0,1842075.0,1757031.0 | |
| Net assets (liabilities) | 737,610 | 4,543,034 | 4,545,154 | 1,075,510 | 1,168,836 | 476,069 | -188,876 | 737610.0,4543034.0,4545154.0,1075510.0,0.0,1168836.0,476069.0,-188876.0 | |
| Equity / share capital and reserves | 737,610 | 4,543,034 | 4,545,154 | 1,075,510 | 1,075,510 | 1,168,836 | 476,069 | -188,876 | 737610.0,4543034.0,4545154.0,1075510.0,1075510.0,1168836.0,476069.0,-188876.0 |