Anzen Technology Systems Limited is a private limited company registered at Preston Park House, South Road, Brighton BN1 6SB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 1 director and 1 secretary.
Director Hoon-Ywen L., appointed on 02 August 2018.
Moving on to secretaries, we can mention: Joe S., appointed on 02 August 2018.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was sent on 2023-08-02 and the deadline for the next filing is 2024-08-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Preston Park House |
| Office Address2 | South Road |
| Town | Brighton |
| Post code | BN1 6SB |
| Country of origin | United Kingdom |
| Registration Number | 11497119 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 02 August 2018
Position: Secretary
Appointed: 02 August 2018
The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Hoon-Ywen L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hoon-Ywen L.
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 677 | 168 608 | 128 536 | 79 429 | 69 188 |
| Current Assets | 14 351 | 190 371 | 181 902 | 142 729 | 114 018 |
| Debtors | 9 674 | 21 763 | 53 366 | 63 300 | 44 830 |
| Net Assets Liabilities | -23 613 | 100 171 | 99 012 | 15 804 | 1 912 |
| Other Debtors | 9 674 | 21 763 | 53 366 | 63 300 | 44 830 |
| Property Plant Equipment | 5 825 | 4 616 | 1 566 | 3 122 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 3 156 | 7 045 | 9 962 | 13 938 | 19 122 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 826 | 7 929 | 11 489 | 14 051 | |
| Average Number Employees During Period | 2 | 4 | 5 | 5 | 5 |
| Bank Borrowings | 3 333 | 10 000 | 9 886 | 10 393 | |
| Bank Borrowings Overdrafts | 46 667 | 35 000 | 25 114 | 14 978 | |
| Creditors | 69 808 | 46 667 | 35 000 | 25 114 | 14 978 |
| Fixed Assets | 31 844 | 33 780 | 29 654 | 33 221 | 41 678 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 156 | 3 889 | 2 917 | 3 976 | 5 184 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 826 | 4 103 | 3 560 | 2 562 | |
| Intangible Assets | 31 844 | 27 955 | 25 038 | 31 655 | 38 556 |
| Intangible Assets Gross Cost | 35 000 | 35 000 | 35 000 | 45 593 | 57 678 |
| Net Current Assets Liabilities | -55 457 | 113 732 | 105 390 | 7 697 | -24 788 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 39 959 | 39 959 |
| Other Creditors | 69 807 | 60 109 | 58 933 | 103 417 | 106 502 |
| Other Taxation Social Security Payable | 12 977 | 6 047 | 20 949 | 21 710 | |
| Par Value Share | 1 | 1 | 1 | 0 | 0 |
| Property Plant Equipment Gross Cost | 9 651 | 12 545 | 13 055 | 17 173 | |
| Total Additions Including From Business Combinations Intangible Assets | 35 000 | 10 593 | 12 085 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 651 | 2 894 | 510 | 4 118 | |
| Total Assets Less Current Liabilities | -23 613 | 147 512 | 135 044 | 40 918 | 16 890 |
| Trade Creditors Trade Payables | 1 | 220 | 1 532 | 780 | 458 |
| Consideration Received For Shares Issued Specific Share Issue | 29 249 | ||||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Provisions | 674 | 1 032 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 674 | 1 032 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 13th, September 2023 |
resolution | Free Download (2 pages) |
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