AN

A & N BUSINESS COMPUTER SYSTEMS LIMITED

Active

Company number 06365790

London, United Kingdom · Incorporated 10 September 2007

C/O Telappliant Limited Unit 13.02, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom

Last updated on 10 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telappliant Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2022

Funding

1 funding round
18 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Memorandum Articles
Incorporation
24 November 2021 View
Resolution
Resolution
24 November 2021 View
Capital Name Of Class Of Shares
Capital
22 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Resolution
Resolution
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2009 View
Legacy
Annual Return
10 September 2008 View
Incorporation Company
Incorporation
10 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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