Ancar-B Technologies Ltd.

Active03347248 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2026
Last conf. stmt
6 April 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Giddens, Darron
Secretary · Appointed 11 February 2016
Director · Appointed 11 February 2016
British
Born June 1967 (59)
Officer history (12 former)
30 September 2018
Resigned Deman, Nicholas Alexander as Director
20 March 2018
Resigned Winn, Ian David as Director
20 March 2018
Appointed Deman, Nicholas Alexander as Director
31 July 2017
Resigned Lyons, Gavin Anthony Peter as Director
20 March 2017
Appointed Winn, Ian David as Director
20 March 2017
Resigned Winn, Ian David as Director
11 February 2016
Appointed Giddens, Darron as Director
11 February 2016
Appointed Winn, Ian David as Director
11 February 2016
Appointed Lyons, Gavin Anthony Peter as Director
11 February 2016
Resigned Barnes, Andrew Richard as Director
11 February 2016
Resigned Beddoes, Sharon as Secretary
11 February 2016
Appointed Giddens, Darron as Secretary
1 May 2007
Appointed Beddoes, Sharon as Secretary
1 May 2007
Resigned Beddoes, Michelle as Secretary
24 May 2005
Appointed Beddoes, Michelle as Secretary
24 May 2005
Resigned Beddoes, Sharon Louise as Secretary
25 October 2002
Resigned Barnes, Carl as Secretary
18 October 2002
Appointed Beddoes, Sharon Louise as Secretary
11 February 2002
Resigned Barnes, Carl as Director
8 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
8 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
8 April 1997
Appointed Barnes, Carl as Director
8 April 1997
Appointed Barnes, Carl as Secretary
8 April 1997
Appointed Barnes, Andrew Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 5259846

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ancar-B Technologies Ltd. This company Owns 75–100% of shares
Cloudcoco Holdings Limited Owns 75–100% of shares
Systems Assurance Limited Owns 75–100% of shares
More Computers Limited Owns 75–100% of shares
Pinnacle CDT Limited Holds 75–100% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Registered office address changed
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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