Introduction
Watch Company
A
ANCHORED SYSTEMS LIMITED
ANCHORED SYSTEMS LIMITED is an active company incorporated on with the registered office located in Pontefract. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ANCHORED SYSTEMS LIMITED was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
16279476
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
Period: 26 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (9 months ago)
Submitted on 14 November 2025 (9 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Contact
Address
15 Ropergate End Pontefract, WF8 1JT,
Timeline
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMALES, Anthony William
ActiveRopergate End, PontefractWF8 1JT
Born August 1971
Director
Appointed 26 Feb 2025
SMALES, Anthony William
Ropergate End, PontefractWF8 1JT
Born August 1971
Director
26 Feb 2025
Active
JOHNSON, Margaret
ResignedRopergate End, PontefractWF8 1JT
Born June 1950
Director
Appointed 26 Feb 2025
Resigned 28 Feb 2025
JOHNSON, Margaret
Ropergate End, PontefractWF8 1JT
Born June 1950
Director
26 Feb 2025
Resigned 28 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony William Smales
ActiveRopergate End, PontefractWF8 1JT
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2025
Mr Anthony William Smales
Ropergate End, PontefractWF8 1JT
Born August 1971
Ownership of shares 75 to 100 percent
28 Feb 2025
Active
Ms Margaret Johnson
CeasedRopergate End, PontefractWF8 1JT
Born June 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Ceased 28 Feb 2025
Ms Margaret Johnson
Ropergate End, PontefractWF8 1JT
Born June 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Ceased 28 Feb 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 November 2025
No document
Confirmation Statement With Updates
21 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 March 2025
No document
Notification Of A Person With Significant Control
28 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2025
No document
Cessation Of A Person With Significant Control
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
No document
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
No document
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 February 2025
No document
Incorporation Company
26 February 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 February 2025
No document