OpenCompanies

Anagram Systems Limited

Company number
04020664
Status
Active
Type
Ltd
Incorporated
23 Jun 2000
Nature of business
Other software publishing
Corporate group
E-Teck Limited (2 companies)

Registered office

Afron House
Worthing Road
Horsham
RH12 1TL

Officers

NameRoleAppointedResigned
BALL, Kristina Secretary 23 Jun 2000 23 Jun 2000
ARMES, Simon Philip Harcourt Director 23 Jun 2000 23 Jun 2000
SIMMONS, Richard Director 23 Jun 2000 10 Apr 2007
SIMMONS, Richard Secretary 23 Jun 2000 10 Apr 2007
BERRY, Christopher Renfrey Director 23 Jun 2000 2 Apr 2008
MORGAN, Andrew Edward Director 26 Apr 2007
MORGAN, Andrew Edward Secretary 26 Apr 2007
BURRELL, Philip Neil Director 26 Apr 2007

Control

NameNature of controlNotifiedCeased
E-Teck Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Philip Neil Burrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £5,496 2
30 Sep 2024 £230,525 £20,739 0
30 Sep 2023 £257,935 £34,264 11
30 Sep 2022 £253,897 £30,628 14
30 Sep 2021 £238,223 £99,831 18
30 Sep 2020 £454,844 £495,375 20
30 Sep 2019 £380,472 £465,596 20
30 Sep 2018 - - -
30 Sep 2017 £346,992 £330,195 20
30 Sep 2016 £185,826 £247,508 20
30 Sep 2015 £124,164 £358,961 -
30 Sep 2014 £182,471 £336,285 -
30 Sep 2013 - £367,049 -
30 Sep 2012 - £282,453 -
30 Sep 2011 - - -
30 Sep 2010 £65,116 £275,857 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Owned by

Anagram Systems Limited → E-Teck Limited

Companies at the same address

Data