Background WavePink WaveYellow Wave

ANNOG CYF (03737368)

ANNOG CYF (03737368) is an active UK company. incorporated on 22 March 1999. with registered office in Llangefni. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ANNOG CYF has been registered for 27 years. Current directors include BILLCLIFF, Andrew Douglas, COLLEY, Rebecca Louise, Dr., GRUFFYDD, Ifor, Dr and 8 others.

Company Number
03737368
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 March 1999
Age
27 years
Address
Town Hall, Llangefni, LL77 7LR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BILLCLIFF, Andrew Douglas, COLLEY, Rebecca Louise, Dr., GRUFFYDD, Ifor, Dr, GRUFFYDD, Owain Dafydd, HUGHES, Sian Mary, JONES, Gerallt Llewelyn, JONES, Griffith Wynn, Dr, JONES, John Idris, Dr, MORGAN, Gwylfa Wyn, Dr, STRELLO, Geraint Wynne, WILLIAMS, Nia Medi
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ANNOG CYF

ANNOG CYF is an active company incorporated on 22 March 1999 with the registered office located in Llangefni. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ANNOG CYF was registered 27 years ago.(SIC: 74909)

Status

active

Active since 27 years ago

Company No

03737368

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 22 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027

Previous Company Names

NICOMON CYF.
From: 22 March 1999To: 25 July 2007
Contact
Address

Town Hall Bulkley Square Llangefni, LL77 7LR,

Previous Addresses

Llys Goferydd Bryn Cefni Industrial Estate Llangefni LL77 7XA
From: 22 March 1999To: 29 August 2013
Timeline

34 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Mar 14
Director Left
Apr 14
Director Left
Mar 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Aug 18
Director Joined
May 19
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Apr 25
Director Left
Jul 25
Director Left
Aug 25
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Apr 26
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

FRASER-WILLIAMS, Bethan Lloyd

Active
Bulkley Square, LlangefniLL77 7LR
Secretary
Appointed 29 Oct 2018

HUGHES, Mari Elen

Active
Bulkley Square, LlangefniLL77 7LR
Secretary
Appointed 20 Sept 2023

OWEN, Geraint Wyn

Active
Bulkley Square, LlangefniLL77 7LR
Secretary
Appointed 27 Jan 2017

THOMAS, Sioned Morgan

Active
Bulkley Square, LlangefniLL77 7LR
Secretary
Appointed 25 Jun 2019

BILLCLIFF, Andrew Douglas

Active
Bulkley Square, LlangefniLL77 7LR
Born February 1959
Director
Appointed 28 May 2019

COLLEY, Rebecca Louise, Dr.

Active
Bulkley Square, LlangefniLL77 7LR
Born September 1972
Director
Appointed 17 Mar 2017

GRUFFYDD, Ifor, Dr

Active
Bulkley Square, LlangefniLL77 7LR
Born October 1963
Director
Appointed 15 Nov 2022

GRUFFYDD, Owain Dafydd

Active
Bulkley Square, LlangefniLL77 7LR
Born July 1973
Director
Appointed 27 Jan 2017

HUGHES, Sian Mary

Active
Bulkley Square, LlangefniLL77 7LR
Born February 1977
Director
Appointed 10 Feb 2026

JONES, Gerallt Llewelyn

Active
Bulkley Square, LlangefniLL77 7LR
Born April 1953
Director
Appointed 31 Jan 2017

JONES, Griffith Wynn, Dr

Active
Bodffordd, LlangefniLL77 7LJ
Born June 1948
Director
Appointed 01 Apr 2013

JONES, John Idris, Dr

Active
Bronant, LlansadwrnLL59 5SF
Born May 1954
Director
Appointed 01 May 2005

MORGAN, Gwylfa Wyn, Dr

Active
Bulkley Square, LlangefniLL77 7LR
Born October 1952
Director
Appointed 30 Jun 2011

STRELLO, Geraint Wynne

Active
Bulkley Square, LlangefniLL77 7LR
Born June 1961
Director
Appointed 10 Feb 2026

WILLIAMS, Nia Medi

Active
Bulkley Square, LlangefniLL77 7LR
Born August 1988
Director
Appointed 10 Feb 2026

ARFON, Nia Wyn

Resigned
Bulkley Square, LlangefniLL77 7LR
Secretary
Appointed 20 Sept 2023
Resigned 31 Jan 2025

COLLEY, Rebecca Louise

Resigned
Bulkley Square, LlangefniLL77 7LR
Secretary
Appointed 16 Mar 2017
Resigned 17 Mar 2017

GUILE, Carys

Resigned
Bulkley Square, LlangefniLL77 7LR
Secretary
Appointed 17 Apr 2019
Resigned 20 Sept 2023

JAMES, Linda

Resigned
Cefn Coed Capel Gwyn, CaergybiLL65 3SA
Secretary
Appointed 22 Mar 1999
Resigned 27 Jan 2017

PRITCHARD, Zoe

Resigned
Bulkley Square, LlangefniLL77 7LR
Secretary
Appointed 25 Jun 2019
Resigned 31 Jan 2020

BRAYSHAW, Linda

Resigned
Wern Farm, Menai BridgeLL59 5RR
Born September 1949
Director
Appointed 25 Mar 2005
Resigned 30 Nov 2007

DAVIES, Hywel Meredydd, Rev

Resigned
Afallon 4 Ponc Y Fron, LlangefniLL77 7NY
Born July 1955
Director
Appointed 31 Jan 2002
Resigned 30 Nov 2011

DAVIES, Sian

Resigned
28 Castle Street, BeaumarisLL58 8AP
Born November 1960
Director
Appointed 01 Apr 2013
Resigned 16 Dec 2015

DONNELLY, Kevin Gerard, Dr

Resigned
7 Tyn Cae, LlanfairpwllgwyngyllLL61 6UX
Born June 1956
Director
Appointed 22 Mar 1999
Resigned 31 Jan 2002

EVANS, Robin

Resigned
Carreg Mynach, BenllechLL74 8TT
Born December 1956
Director
Appointed 18 Jan 2005
Resigned 01 Jan 2011

GRIFFITHS, Brace

Resigned
Employment Services, Caernarfon
Born April 1952
Director
Appointed 31 Jan 2002
Resigned 15 Mar 2011

JAMES, Linda

Resigned
Cefn Coed Capel Gwyn, CaergybiLL65 3SA
Born April 1967
Director
Appointed 22 Mar 1999
Resigned 31 Jan 2002

JONES, Bryn

Resigned
Ty N Buarth, Ty CroesLL63 5YA
Born June 1958
Director
Appointed 31 Jan 2002
Resigned 18 Aug 2025

JONES, David Rhys

Resigned
11 Cil Y Graig, LlanfairpwllgwyngyllLL61 5NZ
Born October 1951
Director
Appointed 22 Mar 1999
Resigned 31 Jan 2002

JONES, Gerallt Llewelyn

Resigned
Llanfachraeth, HolyheadLL65 4UU
Born April 1953
Director
Appointed 22 Mar 1999
Resigned 27 Jan 2017

JONES, John Robert

Resigned
Monfa Llanerchymedd, Ynys MonLL71 8ED
Born May 1952
Director
Appointed 22 Mar 1999
Resigned 16 Mar 2017

JONES, Sandra

Resigned
High Point Lon Pant, LlanfairpwllgwyngyllLL61 5YP
Born March 1942
Director
Appointed 31 Jul 2002
Resigned 16 Jan 2004

KNOCK, Pamela Susan

Resigned
Gorse Field, MalltraethLL62 5AW
Born November 1955
Director
Appointed 31 Jan 2002
Resigned 21 Sept 2005

LEWIS, Anthony Hugh

Resigned
Trem Y Cyll, LlanerchymeddLL71 7DL
Born September 1948
Director
Appointed 31 Jan 2002
Resigned 01 Jun 2003

LLOYD DAVIES, Gaynor, Dr

Resigned
Hafod, BrynsiencynLL61 6SZ
Born June 1958
Director
Appointed 01 May 2005
Resigned 30 Nov 2011
Fundings
Financials
Latest Activities

Filing History

135

Termination Director Company With Name Termination Date
14 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 February 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 November 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 September 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 September 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
20 September 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Resolution
27 February 2020
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
3 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Small
28 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 June 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
26 June 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 April 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
10 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 March 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 March 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
31 March 2016
AR01AR01
Accounts With Accounts Type Full
20 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 April 2015
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 March 2014
AR01AR01
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 August 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 March 2013
AR01AR01
Legacy
22 December 2012
MG01MG01
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 March 2012
AR01AR01
Accounts With Accounts Type Small
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 April 2011
AR01AR01
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Accounts With Accounts Type Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Accounts With Accounts Type Small
20 July 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Small
21 August 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Legacy
21 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
5 October 2007
AAAnnual Accounts
Certificate Change Of Name Company
25 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 2007
363aAnnual Return
Legacy
17 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
5 January 2007
AAAnnual Accounts
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
5 April 2006
363aAnnual Return
Legacy
5 April 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 February 2006
AAAnnual Accounts
Legacy
5 September 2005
225Change of Accounting Reference Date
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
29 December 2004
AAAnnual Accounts
Legacy
18 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
5 March 2004
AAAnnual Accounts
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
5 March 2003
AAAnnual Accounts
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
4 March 2002
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 2001
AAAnnual Accounts
Legacy
20 April 2000
363sAnnual Return (shuttle)
Legacy
21 January 2000
225Change of Accounting Reference Date
Legacy
27 May 1999
288aAppointment of Director or Secretary
Incorporation Company
22 March 1999
NEWINCIncorporation