OpenCompanies

Ancon Technologies Limited

Company number
04645054
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Jan 2003
Nature of business
Other research and experimental development on natural sciences and engineering

Registered office

Menzies LLP
4th Floor, 95 Gresham Street
London
EC2V 7AB

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 22 Jan 2003 22 Jan 2003
QA NOMINEES LIMITED Corporate-Nominee-Director 22 Jan 2003 22 Jan 2003
HODSON, Claire Director 22 Jan 2003 4 May 2004
DAWSON, Trevor Secretary 22 Jan 2003 18 Nov 2005
MUIR, Robert Boyd Secretary 21 Nov 2005 12 Dec 2005
BARCLAY, David Director 19 Sep 2005 5 Oct 2009
SILVERMACE SECRETARIAL LIMITED Corporate-Secretary 12 Dec 2005 22 Jan 2010
WILD, Stephanie Claire Director 19 May 2016 6 Jun 2018
GORBUNOV, Boris, Dr Director 27 Jan 2003 15 May 2019
BAKER, Wesley James Director 1 May 2014 14 Sep 2020
TIAN, Bing, Dr Director 17 Jan 2019 11 May 2021
POMEROY, Linda Christine, Dr Director 20 Apr 2020 30 Nov 2021
REECE, Jason Director 1 Jan 2022
GRUNER, Kai, Dr Director 4 Jul 2018
MUIR, Robert Boyd Director 19 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Robert Boyd Muir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Feb 2020
Dr Boris Gorbunov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2022 - -£188,876 £111,436 14
31 Jul 2021 £289,051 £476,069 £387,229 16
31 Jul 2020 - £1,115,710 £1,063,775 16
31 Jul 2019 - £4,725,158 £208,758 14
31 Jul 2018 - £4,545,154 £126,830 13
31 Jul 2017 - £4,543,034 £8,304 13
31 Jul 2016 - £737,610 £621,703 -
31 Jul 2015 - -£63,869 £182,116 -
31 Jul 2014 - -£40,991 £60,472 -
31 Jul 2013 - - £11,935 -
31 Jul 2012 - -£48,077 £4,306 -
31 Jul 2011 - -£56,780 £19,485 -
31 Jul 2010 - -£70,296 £6,509 -
31 Jul 2009 - -£69,165 £3,893 -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -

Connections

Companies at the same address

Data