Annext Tech Solutions started in year 2015 as Private Limited Company with registration number 09435458. The Annext Tech Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at 5 Ramsey Close. Postal code: RG6 3AE.
The company has one director. Anand K., appointed on 12 February 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Ramsey Close |
| Office Address2 | Lower Earley |
| Town | Reading |
| Post code | RG6 3AE |
| Country of origin | United Kingdom |
| Registration Number | 09435458 |
| Date of Incorporation | Thu, 12th Feb 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Corporate Secretary
Appointed: 13 March 2015
Position: Director
Appointed: 12 February 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Anand K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Tanuja C. This PSC owns 25-50% shares and has 25-50% voting rights.
Anand K.
| Notified on | 12 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tanuja C.
| Notified on | 12 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 5 983 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 16 995 | 32 864 | 39 826 | 62 599 | 77 027 | 80 329 | 168 834 | 249 291 |
| Cash Bank In Hand | 9 315 | |||||||
| Stocks Inventory | 7 680 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 5 982 | |||||||
| Shareholder Funds | 5 983 | |||||||
| Other | ||||||||
| Description Principal Activities | 62 020 | 62 020 | ||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | ||||
| Creditors | 17 403 | 21 481 | 22 169 | 22 783 | 25 901 | 7 040 | 14 352 | |
| Fixed Assets | 1 898 | 3 697 | 2 181 | 2 354 | 2 829 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 14 289 | 24 822 | 29 553 | |||||
| Total Assets | 87 287 | 171 188 | 252 120 | |||||
| Total Liabilities | 87 287 | 171 188 | 252 120 | |||||
| Creditors Due Within One Year | 11 012 | |||||||
| Net Current Assets Liabilities | 5 983 | 15 461 | 18 345 | 40 430 | 54 244 | 54 428 | ||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 5 983 | 15 461 | 18 345 | 42 328 | 57 941 | 56 609 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-01 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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