OpenCompanies

Anoto Limited

Company number
04929995
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2003
Nature of business
Other software publishing
Information technology consultancy activities

Registered office

4th Floor 95 Gresham Street
London
EC2V 7AB

Previous names

  • Mindswift Limited (until 22 Feb 2005)
  • Paperiq Ltd (until 9 Mar 2009)
  • Developiq Limited (until 23 May 2013)

Officers

NameRoleAppointedResigned
HAYWOOD, Hans Patrick, Mr. Director 30 Dec 2023
PARK, Mikyung Director 28 Jul 2023 30 Dec 2023
HAGLUND, Johannes Director 8 Jan 2020 28 Jul 2023
MADERO HAMMARSKIOLD, Philip Director 29 Mar 2019 31 Dec 2019
SONG, Seunghoon Director 11 Jun 2018 29 Mar 2019
WON, Joonhee Director 7 Jul 2016 22 Aug 2018
SHANNON, James Llewellin Director 13 Oct 2003 29 Nov 2017
LUCERO, Frank Director 7 Jul 2016 1 Aug 2016
WIERSHOLM, Karl Director 13 May 2015 8 Jun 2016
REVELSBY, Stein Director 30 Apr 2013 8 Jun 2016
WAHRENBERG, Dan Director 30 Apr 2013 13 May 2015
BAKEWELL, Ian Robert Director 21 Apr 2005 30 Apr 2015
BAKEWELL, Ian Robert Secretary 21 Apr 2005 30 Apr 2015
SHANNON, Georgina Pitts Secretary 13 Oct 2003 21 Apr 2005

Control

NameNature of controlNotifiedCeased
Anoto Group Ab (Publ.) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 £125,905 £160,551
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Oct 2004 - -

Connections

Companies at the same address

Data