Annodata Business Services Limited in 1-5 Blairtummock Place GLASGOW - G33 4EN

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Annodata Business Services Limited GLASGOW

Annodata Business Services started in year 2011 as Private Limited Company with registration number SC406824. The Annodata Business Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at Panorama Business Village. Postal code: G33 4EN.

At the moment there are 2 directors in the the company, namely Takuya M. and Rod T.. In addition one secretary - Richard M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Annodata Business Services Limited Address / Contact

Office Address	Panorama Business Village
Office Address2	1-5 Blairtummock Place
Town	Glasgow
Post code	G33 4EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC406824
Date of Incorporation	Mon, 5th Sep 2011
Industry	Non-trading company
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Takuya M.

Position: Director

Appointed: 01 April 2018

Richard M.

Position: Secretary

Appointed: 11 July 2017

Rod T.

Position: Director

Appointed: 06 December 2016

Takahiro S.

Position: Director

Appointed: 06 December 2016

Resigned: 31 March 2018

Hironao K.

Position: Secretary

Appointed: 06 December 2016

Resigned: 11 July 2017

Hironao K.

Position: Director

Appointed: 06 December 2016

Resigned: 01 April 2019

Anthony F.

Position: Director

Appointed: 05 September 2011

Resigned: 06 December 2016

Timothy H.

Position: Director

Appointed: 05 September 2011

Resigned: 06 December 2016

Andrew H.

Position: Director

Appointed: 05 September 2011

Resigned: 06 December 2016

Stuart M.

Position: Director

Appointed: 05 September 2011

Resigned: 19 July 2013

Timothy H.

Position: Secretary

Appointed: 05 September 2011

Resigned: 06 December 2016

Sukhjinder P.

Position: Director

Appointed: 05 September 2011

Resigned: 06 December 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Annodata Limited from Kings Langley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Annodata Limited

Shannon House Station Road, Kings Langley, WD4 8SE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02246366
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-09-05 filed on: 14th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-09-05 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-09-05 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-09-05 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-09-05 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 11th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, January 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-09-05 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-04-01 filed on: 18th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-31 filed on: 20th, April 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 11th, January 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 11th, January 2018	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 11th, January 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 11th, January 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2017-09-05 filed on: 12th, September 2017	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2017-07-11) of a secretary filed on: 11th, September 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-07-11 filed on: 11th, September 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2017-06-30 to 2017-03-31 filed on: 8th, March 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-06-30 filed on: 25th, January 2017	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 filed on: 25th, January 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 25th, January 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 25th, January 2017	accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 29th, December 2016	other	Free Download (3 pages)
AP01	New director was appointed on 2016-12-06 filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-06 filed on: 13th, December 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-12-06 filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-06 filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-06 filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-06 filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-06 filed on: 13th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-06 filed on: 13th, December 2016	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, December 2016	auditors	Free Download (1 page)
AP03	Appointment (date: 2016-12-06) of a secretary filed on: 13th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-05 filed on: 19th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 5th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 1st, April 2015	accounts	Free Download (12 pages)
CH01	On 2014-05-01 director's details were changed filed on: 3rd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-05 filed on: 3rd, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-05 filed on: 3rd, October 2013	annual return	Free Download (7 pages)
CH01	On 2012-12-01 director's details were changed filed on: 3rd, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-01 filed on: 1st, August 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Merlin House Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom on 2013-06-17 filed on: 17th, June 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 9th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-05 filed on: 16th, October 2012	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 2012-09-30 to 2012-06-30 filed on: 13th, February 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2011	incorporation	Free Download (28 pages)

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