ANACLARA SYSTEMS LIMITED (03045520)

ANACLARA SYSTEMS LIMITED

Company summary

Company number: 03045520
Status: ACTIVE
Incorporated / age: 12 April 199531 years
Registered office: Camkins House Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
Accounts due: 31 January 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:24 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
Camkins House Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
Nature of business
Computer facilities management activities
Previous company names
KEWPATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRITH, William Railton Oliver ACTIVE	Secretary	01 Jan 2004				Camkins, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE
FRITH, William Railton Oliver ACTIVE	Director	01 Apr 1996		United Kingdom	July 1957	Camkins, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE
BROWN, Graham RESIGNED	Secretary	01 Feb 1996	30 Apr 1996			Rosedene, Canterbury Road, Challock, Ashford, Kent, TN25 4DW
FRITH, Valerie Winn RESIGNED	Secretary	30 Apr 1996	08 Feb 2001			Camkins Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
FRITH, Valerie Winn RESIGNED	Secretary	12 Jul 1995	01 Feb 1996			Camkins Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
GREYFRIARS SECRETARIES LIMITED RESIGNED	Secretary	08 Feb 2001	31 Dec 2003			29 Warwick Road, Coventry, West Midlands, CV1 2ES
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Apr 1995	12 Jul 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CLARK, Justyn Peter RESIGNED	Director	12 Jul 1995	01 Mar 1996		June 1969	Rose Leigh The Green, Sarratt, Watford, Hertfordshire, WD3 6BH
FRITH, Matthew Roland RESIGNED	Director	01 Feb 1996	30 Apr 1996		March 1960	Rosedene, Canterbury Road, Challock, Ashford, Kent, TN25 4DW
FRITH, Valerie Winn RESIGNED	Director	30 Apr 1996	31 Mar 2006		December 1955	Camkins Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
FRITH, Valerie Winn RESIGNED	Director	12 Jul 1995	01 Feb 1996		December 1955	Camkins Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
FRITH, William Railton Oliver RESIGNED	Director	12 Jul 1995	01 Feb 1996	United Kingdom	July 1957	Camkins, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE
MORGAN, Richard RESIGNED	Director	12 Jul 1995	01 Mar 1996		October 1967	18 Abbotts Vale, Chesham, Buckinghamshire, HP5 3HN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Apr 1995	12 Jul 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FRITH, William Railton Oliver ACTIVE
Role: Secretary
Appointed on: 01 Jan 2004
Address: Camkins, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE

FRITH, William Railton Oliver ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Camkins, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE

BROWN, Graham RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 30 Apr 1996
Address: Rosedene, Canterbury Road, Challock, Ashford, Kent, TN25 4DW

FRITH, Valerie Winn RESIGNED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FRITH, William Railton Oliver ACTIVE

Secretary

01 Jan 2004

Camkins, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE

FRITH, William Railton Oliver ACTIVE

Director

01 Apr 1996

United Kingdom

July 1957

Camkins, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE

BROWN, Graham RESIGNED

Secretary

01 Feb 1996

30 Apr 1996

Rosedene, Canterbury Road, Challock, Ashford, Kent, TN25 4DW

FRITH, Valerie Winn RESIGNED

Secretary

30 Apr 1996

08 Feb 2001

Camkins Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE

FRITH, Valerie Winn RESIGNED

Secretary

12 Jul 1995

01 Feb 1996

Camkins Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE

GREYFRIARS SECRETARIES LIMITED RESIGNED

Secretary

08 Feb 2001

31 Dec 2003

29 Warwick Road, Coventry, West Midlands, CV1 2ES

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

12 Apr 1995

12 Jul 1995

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CLARK, Justyn Peter RESIGNED

Director

12 Jul 1995

01 Mar 1996

June 1969

Rose Leigh The Green, Sarratt, Watford, Hertfordshire, WD3 6BH

FRITH, Matthew Roland RESIGNED

Director

01 Feb 1996

30 Apr 1996

March 1960

Rosedene, Canterbury Road, Challock, Ashford, Kent, TN25 4DW

FRITH, Valerie Winn RESIGNED

Director

30 Apr 1996

31 Mar 2006

December 1955

Camkins Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE

FRITH, Valerie Winn RESIGNED

Director

12 Jul 1995

01 Feb 1996

December 1955

Camkins Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE

FRITH, William Railton Oliver RESIGNED

Director

12 Jul 1995

01 Feb 1996

United Kingdom

July 1957

Camkins, Risborough Road, Little Kimble, Buckinghamshire, HP17 0UE

MORGAN, Richard RESIGNED

Director

12 Jul 1995

01 Mar 1996

October 1967

18 Abbotts Vale, Chesham, Buckinghamshire, HP5 3HN

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

12 Apr 1995

12 Jul 1995

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP