Introduction
Watch Company
A
ANCHOR COMPUTER SYSTEMS GROUP LTD
ANCHOR COMPUTER SYSTEMS GROUP LTD is an liquidation company incorporated on with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ANCHOR COMPUTER SYSTEMS GROUP LTD was registered 7 years ago.(SIC: 62012)
Status
liquidation
Active since 7 years ago
Company No
11971476
LTD Company
Age
7 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 29 April 2026 (4 months ago)
Submitted on 29 April 2026 (4 months ago)
Next Due
Due by 13 May 2027
For period ending 29 April 2027
Contact
Address
C/O Hill Dickinson No.1 St. Paul's Square Liverpool, L3 9SJ,
Previous Addresses
1 Chestnut Court Parc Menai Bangor, Gwynedd LL57 4FH Wales
From: 30 April 2019To: 6 July 2026
Timeline
25 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Funding Round
May 26
Capital Allotment Shares
2
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BROWN, Colin John
ActiveBlanchardstown Corporate Park 2, Dublin
Born January 1974
Director
Appointed 23 Dec 2020
BROWN, Colin John
Blanchardstown Corporate Park 2, Dublin
Born January 1974
Director
23 Dec 2020
Active
COURTNEY, Robert
ActiveNo.1 St. Paul's Square, LiverpoolL3 9SJ
Born March 1968
Director
Appointed 18 Jul 2019
COURTNEY, Robert
No.1 St. Paul's Square, LiverpoolL3 9SJ
Born March 1968
Director
18 Jul 2019
Active
O’SULLIVAN, Paul Anthony
ActiveParc Menai, Bangor,LL57 4FH
Born March 1978
Director
Appointed 30 Apr 2019
O’SULLIVAN, Paul Anthony
Parc Menai, Bangor,LL57 4FH
Born March 1978
Director
30 Apr 2019
Active
FOX, Roy
ResignedParc Menai, Bangor,LL57 4FH
Born June 1968
Director
Appointed 18 Jul 2019
Resigned 01 Sept 2025
FOX, Roy
Parc Menai, Bangor,LL57 4FH
Born June 1968
Director
18 Jul 2019
Resigned 01 Sept 2025
Resigned
MECROW, Bryan David
ResignedParc Menai, Bangor,LL57 4FH
Born June 1970
Director
Appointed 18 Jul 2019
Resigned 03 Feb 2023
MECROW, Bryan David
Parc Menai, Bangor,LL57 4FH
Born June 1970
Director
18 Jul 2019
Resigned 03 Feb 2023
Resigned
O'SULLIVAN, Emily Jane
ResignedParc Menai, Bangor,LL57 4FH
Born June 1996
Director
Appointed 18 Jul 2019
Resigned 23 Dec 2020
O'SULLIVAN, Emily Jane
Parc Menai, Bangor,LL57 4FH
Born June 1996
Director
18 Jul 2019
Resigned 23 Dec 2020
Resigned
O'SULLIVAN, Michael Peter
ResignedParc Menai, Bangor,LL57 4FH
Born January 1968
Director
Appointed 18 Jul 2019
Resigned 23 Dec 2020
O'SULLIVAN, Michael Peter
Parc Menai, Bangor,LL57 4FH
Born January 1968
Director
18 Jul 2019
Resigned 23 Dec 2020
Resigned
O'SULLIVAN, Niamh
ResignedParc Menai, Bangor,LL57 4FH
Born April 1999
Director
Appointed 18 Jul 2019
Resigned 23 Dec 2020
O'SULLIVAN, Niamh
Parc Menai, Bangor,LL57 4FH
Born April 1999
Director
18 Jul 2019
Resigned 23 Dec 2020
Resigned
POGSON, Andrew
ResignedParc Menai, Bangor,LL57 4FH
Born August 1973
Director
Appointed 18 Jul 2019
Resigned 22 Mar 2026
POGSON, Andrew
Parc Menai, Bangor,LL57 4FH
Born August 1973
Director
18 Jul 2019
Resigned 22 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aryza Holdings Limited
ActiveHanover Square, LondonW1S 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Aryza Holdings Limited
Hanover Square, LondonW1S 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Mr Paul O'Sullivan
CeasedParc Menai, Bangor,LL57 4FH
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2019
Ceased 18 Jul 2019
Mr Paul O'Sullivan
Parc Menai, Bangor,LL57 4FH
Born August 1978
Ownership of shares 75 to 100 percent
30 Apr 2019
Ceased 18 Jul 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
6 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2026
No document
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
6 July 2026
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
6 July 2026
No document
Resolution
8 June 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 June 2026
No document
Liquidation Voluntary Declaration Of Solvency
8 June 2026
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
8 June 2026
No document
Liquidation Voluntary Appointment Of Liquidator
8 June 2026
600600
Liquidation Voluntary Appointment Of Liquidator
600600
8 June 2026
No document
Capital Allotment Shares
21 May 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 May 2026
No document
Confirmation Statement With No Updates
29 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 April 2026
No document
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2026
No document
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
No document
Accounts With Accounts Type Audit Exemption Subsiduary
8 December 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
8 December 2025
No document
Legacy
8 December 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
8 December 2025
No document
Legacy
8 December 2025
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
8 December 2025
No document
Legacy
8 December 2025
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
8 December 2025
No document
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
17 November 2024
No document
Legacy
17 November 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
17 November 2024
No document
Legacy
17 November 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
17 November 2024
No document
Legacy
17 November 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 November 2024
No document
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 May 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
17 April 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
17 April 2024
No document
Legacy
17 April 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
17 April 2024
No document
Legacy
26 March 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
26 March 2024
No document
Legacy
22 March 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 March 2024
No document
Legacy
22 March 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2024
No document
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 May 2023
No document
Termination Director Company With Name Termination Date
17 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
No document
Accounts With Accounts Type Small
13 January 2023
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 January 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2022
No document
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 June 2022
No document
Mortgage Satisfy Charge Full
11 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
11 March 2022
No document
Mortgage Satisfy Charge Full
13 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
13 September 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
No document
Memorandum Articles
23 July 2021
MAMA
Memorandum Articles
MAMA
23 July 2021
No document
Resolution
23 July 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 2021
No document
Accounts With Accounts Type Small
18 June 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 June 2021
No document
Confirmation Statement With Updates
4 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 June 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
No document
Mortgage Satisfy Charge Full
16 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 January 2021
No document
Notification Of A Person With Significant Control
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
No document
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 January 2021
No document
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
No document
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
No document
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
No document
Withdrawal Of A Person With Significant Control Statement
5 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 January 2021
No document
Accounts Amended With Accounts Type Total Exemption Full
4 January 2021
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
4 January 2021
No document
Accounts With Accounts Type Total Exemption Full
22 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 October 2020
No document
Change Account Reference Date Company Previous Shortened
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2020
No document
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 June 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019
No document
Resolution
29 July 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 July 2019
No document
Notification Of A Person With Significant Control Statement
26 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 July 2019
No document
Cessation Of A Person With Significant Control
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2019
No document
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 July 2019
No document
Capital Allotment Shares
25 July 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 July 2019
No document
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 July 2019
No document
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 July 2019
No document
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 July 2019
No document
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 July 2019
No document
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 July 2019
No document
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 July 2019
No document
Change Person Director Company With Change Date
21 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 May 2019
No document
Incorporation Company
30 April 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 April 2019
No document