Anticyclone Systems Limited

Active03597092 Private limited company
Incorporated
13 July 1998 (28 years)
Industry
specialised design activities (74100)
Directors
Geoffrey Hatto
Owned by
Geoffrey Hatto
Accounts type
Unaudited abridged
Region
South East
Address
The Old Surgery
Mengham Lane
Hayling Island
PO11 9JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hatto, Eleanor Felicity
Secretary · Appointed 30 March 2021
Hatto, Geoffrey
Director · Appointed 13 July 1998
British
Born September 1962 (64)
Officer history (3 former)
30 March 2021
Appointed Hatto, Eleanor Felicity as Secretary
30 March 2021
Resigned Trenaman, Margaret Lucy as Secretary
25 January 2009
Appointed Trenaman, Margaret Lucy as Secretary
16 December 2008
Resigned Hatto, Catherine Virginia as Secretary
13 July 1998
Appointed Hatto, Geoffrey as Director
13 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1998
Appointed Hatto, Catherine Virginia as Secretary

Ownership 1 active

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

Geoffrey Hatto
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (1)
6 April 2016
Ceased Geoffrey Hatto — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£74,509
Cash
£56,886
Employees
1
Current Ratio
8.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £109,503 £100,371 £80,220 £82,418 £74,509
Balance sheet detail
20252024202320212020
Fixed Assets£1£1,101£853£0
Current Assets£84,219£92,535£88,241£108,508£117,176
Cash£56,886
Creditors (< 1 year)£9,710£10,118£9,122£8,990£7,673
Net Current Assets£74,509£82,417£79,119£99,518£109,503
Net Assets£74,509£82,418£80,220£100,371£109,503
Shareholder Funds£74,509£82,418£80,220£100,371£109,503

What Anticyclone Systems say about themselves

“Your one stop shop for high performance RS232 AntiLog and AntiLogPro data logging solutions”

— from martelec.anticyclone-systems.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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