ANCHOR COMPUTER SYSTEMS LIMITED (01582278)

ANCHOR COMPUTER SYSTEMS LIMITED

Company summary

Company number: 01582278
Status: ACTIVE
Incorporated / age: 24 August 198145 years
Registered office: 11-12 Hanover Square, London, W1S 1JJ, England
Accounts due: 31 December 2026
Confirmation statement due: 25 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11-12 Hanover Square, London, W1S 1JJ, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Colin John ACTIVE	Director	23 Dec 2020		Ireland	January 1974	Plaza 211, Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland
COURTNEY, Robert ACTIVE	Director	18 Jul 2019		England	March 1968	11-12, Hanover Square, London, W1S 1JJ, England
O’SULLIVAN, Paul Anthony ACTIVE	Director	03 Mar 2014		England	March 1978	257 Moor Green Road, Moseley, Birmingham, B13 8QR, United Kingdom
ENGLAND, Peter Jeffrey RESIGNED	Secretary	25 Apr 2000	01 May 2001			Melin Cadnant, Llandegfan, Menai Bridge, Gwynedd, LL59 5RB
ENGLAND, Sandra Annette RESIGNED	Secretary	01 May 2001	03 Mar 2014			Netherwood Lodge Farm, Arbour Tree Lane Chadwick End, Solihull, B93 0AZ
ENGLAND, Sandra Annette RESIGNED	Secretary		19 Apr 2000			Cadnant Mill, Llanegfan, Anglesey, LL59 5RB
COLLINS, Eric Hugh RESIGNED	Director		01 Feb 2007		October 1940	17 Constance Road, Worcester, Worcestershire, WR3 7NF
ENGLAND, Peter Jeffery RESIGNED	Director		03 Mar 2014	United Kingdom	May 1943	Netherwood Lodge Farm, Arbour Tree Lane Chadwick End, Solihull, B93 0AZ
ENGLAND, Sandra Annette RESIGNED	Director	21 Dec 1982	31 Mar 1998		October 1943	Cadnant Mill, Llanegfan, Anglesey, LL59 5RB
FOX, Roy RESIGNED	Director	18 Jul 2019	01 Sep 2025	England	June 1968	11-12, Hanover Square, London, W1S 1JJ, England
GRAY, Malcom Robin RESIGNED	Director	13 Jun 2014	18 Jul 2019	United Kingdom	June 1950	Doxford Print Works, Pallion Quay, Sunderland, SR4 6TQ, United Kingdom
MECROW, Bryan David RESIGNED	Director	18 Jul 2019	03 Feb 2023	England	June 1970	11-12, Hanover Square, London, W1S 1JJ, England
O'SULLIVAN, Alison Gail RESIGNED	Director	03 Mar 2014	18 Jul 2019	England	September 1969	1 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS, England
O'SULLIVAN, Emily Jane RESIGNED	Director	21 Mar 2018	23 Dec 2020	United Kingdom	June 1996	Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
O'SULLIVAN, Michael Peter RESIGNED	Director	01 Feb 2007	23 Dec 2020	United Kingdom	January 1968	1 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS, England
O'SULLIVAN, Niamh RESIGNED	Director	21 Mar 2018	23 Dec 2020	United Kingdom	April 1999	Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
POGSON, Andrew RESIGNED	Director	18 Jul 2019	22 Mar 2026	Wales	August 1973	11-12, Hanover Square, London, W1S 1JJ, England
REES, Kenneth Martyn RESIGNED	Director	14 Oct 1996	09 Feb 2000		February 1946	Wards End Farm, Moggie Lane, Adlington, Macclesfield, Cheshire, SK10 4NY
TRACEY, Jacinta Mary Ann RESIGNED	Director	01 May 2015	18 Jul 2019	England	July 1967	24 Fiery Hill, Barnt Green, Birmingham, B45 8LG, United Kingdom
TRACEY, Wayne Peter RESIGNED	Director	01 May 2015	18 Jul 2019	England	July 1968	24 Fiery Hill, Barnt Green, Birmingham, B45 8LG, United Kingdom
WILLIAMS, Robert Humphrey RESIGNED	Director	01 Jan 1996	09 Feb 2000	Wales	June 1951	Ty Mawr, Llanfaelog, Anglesey, Gwynedd, LL63 5TN

BROWN, Colin John ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: Ireland
Date of birth: January 1974
Address: Plaza 211, Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland

COURTNEY, Robert ACTIVE
Role: Director
Appointed on: 18 Jul 2019
Country of Residence: England
Date of birth: March 1968
Address: 11-12, Hanover Square, London, W1S 1JJ, England

O’SULLIVAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 03 Mar 2014
Country of Residence: England
Date of birth: March 1978
Address: 257 Moor Green Road, Moseley, Birmingham, B13 8QR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROWN, Colin John ACTIVE

Director

23 Dec 2020

Ireland

January 1974

Plaza 211, Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland

COURTNEY, Robert ACTIVE

Director

18 Jul 2019

England

March 1968

11-12, Hanover Square, London, W1S 1JJ, England

O’SULLIVAN, Paul Anthony ACTIVE

Director

03 Mar 2014

England

March 1978

257 Moor Green Road, Moseley, Birmingham, B13 8QR, United Kingdom

ENGLAND, Peter Jeffrey RESIGNED

Secretary

25 Apr 2000

01 May 2001

Melin Cadnant, Llandegfan, Menai Bridge, Gwynedd, LL59 5RB

ENGLAND, Sandra Annette RESIGNED

Secretary

01 May 2001

03 Mar 2014

Netherwood Lodge Farm, Arbour Tree Lane Chadwick End, Solihull, B93 0AZ

ENGLAND, Sandra Annette RESIGNED

Secretary

19 Apr 2000

Cadnant Mill, Llanegfan, Anglesey, LL59 5RB

COLLINS, Eric Hugh RESIGNED

Director

01 Feb 2007

October 1940

17 Constance Road, Worcester, Worcestershire, WR3 7NF

ENGLAND, Peter Jeffery RESIGNED

Director

03 Mar 2014

United Kingdom

May 1943

Netherwood Lodge Farm, Arbour Tree Lane Chadwick End, Solihull, B93 0AZ

ENGLAND, Sandra Annette RESIGNED

Director

21 Dec 1982

31 Mar 1998

October 1943

Cadnant Mill, Llanegfan, Anglesey, LL59 5RB

FOX, Roy RESIGNED

Director

18 Jul 2019

01 Sep 2025

England

June 1968

11-12, Hanover Square, London, W1S 1JJ, England

GRAY, Malcom Robin RESIGNED

Director

13 Jun 2014

18 Jul 2019

United Kingdom

June 1950

Doxford Print Works, Pallion Quay, Sunderland, SR4 6TQ, United Kingdom

MECROW, Bryan David RESIGNED

Director

18 Jul 2019

03 Feb 2023

England

June 1970

11-12, Hanover Square, London, W1S 1JJ, England

O'SULLIVAN, Alison Gail RESIGNED

Director

03 Mar 2014

18 Jul 2019

England

September 1969

1 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS, England

O'SULLIVAN, Emily Jane RESIGNED

Director

21 Mar 2018

23 Dec 2020

United Kingdom

June 1996

Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom

O'SULLIVAN, Michael Peter RESIGNED

Director

01 Feb 2007

23 Dec 2020

United Kingdom

January 1968

1 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS, England

O'SULLIVAN, Niamh RESIGNED

Director

21 Mar 2018

23 Dec 2020

United Kingdom

April 1999

Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom

POGSON, Andrew RESIGNED

Director

18 Jul 2019

22 Mar 2026

Wales

August 1973

11-12, Hanover Square, London, W1S 1JJ, England

REES, Kenneth Martyn RESIGNED

Director

14 Oct 1996

09 Feb 2000

February 1946

Wards End Farm, Moggie Lane, Adlington, Macclesfield, Cheshire, SK10 4NY

TRACEY, Jacinta Mary Ann RESIGNED

Director

01 May 2015

18 Jul 2019

England

July 1967

24 Fiery Hill, Barnt Green, Birmingham, B45 8LG, United Kingdom

TRACEY, Wayne Peter RESIGNED

Director

01 May 2015

18 Jul 2019

England

July 1968

24 Fiery Hill, Barnt Green, Birmingham, B45 8LG, United Kingdom

WILLIAMS, Robert Humphrey RESIGNED

Director

01 Jan 1996

09 Feb 2000

Wales

June 1951

Ty Mawr, Llanfaelog, Anglesey, Gwynedd, LL63 5TN