# Anagram Systems Limited

## Details

- **Company number:** [04020664](https://find-and-update.company-information.service.gov.uk/company/04020664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2000
- **Registered office:** AFRON HOUSE, WORTHING ROAD, HORSHAM, RH12 1TL
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [E-Teck Limited](/group/26363) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | secretary | 26 Apr 2007 |  |
| BURRELL, Philip Neil | director | 26 Apr 2007 |  |
| MORGAN, Andrew Edward | director | 26 Apr 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2010 | £65,116 | £275,857 | - |



## Owned by

Anagram Systems Limited → [E-Teck Limited](/company/03300784)




## Directors' other companies

- [BURRELL, Philip Neil](/person/6620265) - llp-designated-member at [Greyswood Consulting LLP](/company/OC357365)
- [MORGAN, Andrew Edward](/person/6620254) - llp-designated-member at [Greyswood Consulting LLP](/company/OC357365)



## Companies at the same address

- [Greyswood Consulting LLP](/company/OC357365) (OC357365)
- [Warcon Consultants Ltd](/company/09693190) (09693190)