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ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED (05428062)

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ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED

ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED is an liquidation company incorporated on with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANCHOR COMPUTER SYSTEMS (HOLDINGS) LIMITED was registered 21 years ago.(SIC: 64209)

Status

liquidation

Active since 21 years ago

Company No

05428062

LTD Company

Age

21 Years

Incorporated 18 April 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 April 2026 (4 months ago)
Submitted on 6 May 2026 (3 months ago)

Next Due

Due by 2 May 2027
For period ending 18 April 2027

Previous Company Names

FLEET CONNECTIONS (UK) LIMITED
From: 18 April 2005To: 10 December 2013

Contact

Address

C/O Hill Dickinson No 1 St. Pauls Square Liverpool, L3 9SJ,

Previous Addresses

11-12 Hanover Square London W1S 1JJ England
From: 6 January 2021To: 22 June 2026
1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH
From: 11 May 2015To: 6 January 2021
Irish Square St Asaph Denbighshire LL17 0RN
From: 14 December 2010To: 11 May 2015
1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4DF Wales
From: 1 March 2010To: 14 December 2010
70 Littleheath Lane Lickey End Bromsgrove Worcestershire B60 1JL
From: 18 April 2005To: 1 March 2010

Timeline

41 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Apr 05
Funding Round
May 11
Loan Secured
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Funding Round
May 14
Director Joined
Jun 14
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jan 16
Director Joined
Mar 18
Director Joined
Mar 18
Owner Exit
Jul 19
Owner Exit
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Owner Exit
Jul 19
Owner Exit
Jul 19
Owner Exit
Jul 19
Owner Exit
Jul 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Cleared
Dec 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Loan Cleared
Jan 21
Loan Secured
Sept 22
Director Left
Feb 23
Director Left
Mar 26
Director Left
Apr 26
Capital Update
Apr 26
3
Funding
23
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

17

3 Active
14 Resigned

BROWN, Colin John

Active
Blanchardstown Corporate Park 2, Dublin
Born January 1974
Director
Appointed 23 Dec 2020

COURTNEY, Robert

Active
No 1 St. Pauls Square, LiverpoolL3 9SJ
Born March 1968
Director
Appointed 18 Jul 2019

O’SULLIVAN, Paul Anthony

Active
Moseley, BirminghamB13 8QR
Born March 1978
Director
Appointed 03 Mar 2014

O'SULLIVAN, Alison Gail

Resigned
Cofton Church Lane, BirminghamB45 8PS
Secretary
Appointed 18 Apr 2005
Resigned 18 Jul 2019

CENTRAL SECRETARIES LIMITED

Resigned
Central House, BirminghamB24 9ND
Corporate secretary
Appointed 18 Apr 2005
Resigned 18 Apr 2005

FOX, Roy

Resigned
Hanover Square, LondonW1S 1JJ
Born June 1968
Director
Appointed 18 Jul 2019
Resigned 01 Sept 2025

GRAY, Malcom Robin

Resigned
Pallion Quay, SunderlandSR4 6TQ
Born June 1950
Director
Appointed 13 Jun 2014
Resigned 18 Jul 2019

MECROW, Bryan David

Resigned
Hanover Square, LondonW1S 1JJ
Born June 1970
Director
Appointed 18 Jul 2019
Resigned 03 Feb 2023

O'SULLIVAN, Alison Gail

Resigned
Cofton Hackett, BirminghamB45 8PS
Born September 1969
Director
Appointed 03 Mar 2014
Resigned 03 Mar 2014

O'SULLIVAN, Alison Gail

Resigned
Cofton Church Lane, BirminghamB45 8PS
Born September 1969
Director
Appointed 18 Apr 2005
Resigned 18 Jul 2019

O'SULLIVAN, Emily Jane

Resigned
Upper Denbigh Road, St AsaphLL17 0RN
Born June 1996
Director
Appointed 21 Mar 2018
Resigned 23 Dec 2020

O'SULLIVAN, Michael Peter

Resigned
Cofton Hackett, BirminghamB45 8PS
Born January 1968
Director
Appointed 18 Apr 2005
Resigned 23 Dec 2020

O'SULLIVAN, Niamh

Resigned
Upper Denbigh Road, St AsaphLL17 0RN
Born April 1999
Director
Appointed 21 Mar 2018
Resigned 23 Dec 2020

POGSON, Andrew

Resigned
Hanover Square, LondonW1S 1JJ
Born August 1973
Director
Appointed 18 Jul 2019
Resigned 22 Mar 2026

TRACEY, Jacinta Mary Ann

Resigned
Barnt Green, BirminghamB45 8LG
Born July 1967
Director
Appointed 01 May 2015
Resigned 18 Jul 2019

TRACEY, Wayne Peter

Resigned
Barnt Green, BirminghamB45 8LG
Born July 1968
Director
Appointed 01 May 2015
Resigned 18 Jul 2019

CENTRAL DIRECTORS LIMITED

Resigned
Central House, BirminghamB24 9ND
Corporate director
Appointed 18 Apr 2005
Resigned 18 Apr 2005

Persons with significant control

7

1 Active
6 Ceased

Anchor Computers Systems Group Ltd

Active
Chestnut Court, BangorLL57 4FH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2019

Mr Michael Peter O'Sullivan

Ceased
Cofton Church Lane, BirminghamB45 8PS
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Jul 2019

Mrs Alison Gail O'Sullivan

Ceased
Cofton Church Lane, BirminghamB45 8PS
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Jul 2019

Mr Paul Anthony O’Sullivan

Ceased
Moor Green Road, BirminghamB13 8QR
Born March 1978

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Jul 2019

Mr Wayne Peter Tracey

Ceased
Fiery Hill, BirminghamB45 8LG
Born July 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Jul 2019

Mrs Jacinta Mary Ann Tracey

Ceased
Fiery Hill, BirminghamB45 8LG
Born July 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Jul 2019

Mr Malcolm Robin Gray

Ceased
Pallion Quay, SunderlandSR4 6TQ
Born June 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Jul 2019

Fundings

Financials

Latest Activities

Filing History

136

Change Registered Office Address Company With Date Old Address New Address
22 June 2026
AD01Change of Registered Office Address
Resolution
8 June 2026
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
8 June 2026
600600
Liquidation Voluntary Declaration Of Solvency
8 June 2026
LIQ01LIQ01
Confirmation Statement With Updates
6 May 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 April 2026
SH19Statement of Capital
Legacy
30 April 2026
SH20SH20
Legacy
30 April 2026
CAP-SSCAP-SS
Resolution
30 April 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 December 2025
AAAnnual Accounts
Legacy
8 December 2025
PARENT_ACCPARENT_ACC
Legacy
8 December 2025
GUARANTEE2GUARANTEE2
Legacy
8 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2024
AAAnnual Accounts
Legacy
17 November 2024
PARENT_ACCPARENT_ACC
Legacy
17 November 2024
GUARANTEE2GUARANTEE2
Legacy
17 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2024
AAAnnual Accounts
Legacy
9 April 2024
PARENT_ACCPARENT_ACC
Legacy
26 March 2024
PARENT_ACCPARENT_ACC
Legacy
23 March 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2023
TM01Termination of Director
Accounts With Accounts Type Small
13 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
18 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 January 2021
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
6 January 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
9 December 2020
MR04Satisfaction of Charge
Resolution
27 October 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 October 2020
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
21 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
31 July 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
29 July 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2019
MR01Registration of a Charge
Cessation Of A Person With Significant Control
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
25 July 2019
TM02Termination of Secretary
Notification Of A Person With Significant Control
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Change Person Director Company With Change Date
24 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2017
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Full
15 September 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
13 May 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 May 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Memorandum Articles
13 May 2014
MEM/ARTSMEM/ARTS
Resolution
13 May 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
28 March 2014
MR01Registration of a Charge
Certificate Change Of Name Company
10 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 December 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
2 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
25 May 2011
AAAnnual Accounts
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
14 December 2010
AD01Change of Registered Office Address
Legacy
24 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 March 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
1 March 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
5 February 2010
AAAnnual Accounts
Legacy
6 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 March 2009
AAAnnual Accounts
Accounts Amended With Made Up Date
25 February 2009
AAMDAAMD
Legacy
21 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 January 2008
AAAnnual Accounts
Legacy
8 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 March 2007
AAAnnual Accounts
Legacy
19 June 2006
363sAnnual Return (shuttle)
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
88(2)R88(2)R
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
288bResignation of Director or Secretary
Legacy
26 April 2005
287Change of Registered Office
Legacy
26 April 2005
88(2)R88(2)R
Incorporation Company
18 April 2005
NEWINCIncorporation