Annodata Communication Systems Limited

Active04119278 Private limited company
Incorporated
4 December 2000 (25 years)
Previously known as
Ips Telecoms Limited (until 8 December 2006)
Industry
Non-trading company (74990)
Directors
Owned by
Kyocera Document Solutions Inc
Accounts type
Dormant
Region
East of England
Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
Also at Annodata Limited
Japanese
Born December 1967 (58)
Mcclure, Richard
Secretary · Appointed 11 July 2017
Officer history (14 former)
8 January 2026
Resigned Smith, Andrew Mark as Director
1 January 2026
Appointed Smith, Andrew Mark as Director
16 May 2025
Resigned Tonna-Barthet, Rod as Director
1 April 2019
Resigned Katsukura, Hironao as Director
1 April 2018
Appointed Marubayashi, Takuya as Director
31 March 2018
Resigned Sato, Takahiro as Director
11 July 2017
Appointed Mcclure, Richard as Secretary
11 July 2017
Resigned Katsukura, Hironao as Secretary
6 December 2016
Appointed Tonna-Barthet, Rod as Director
6 December 2016
Appointed Katsukura, Hironao as Director
6 December 2016
Resigned Fielden, David Shaw as Director
6 December 2016
Appointed Sato, Takahiro as Director
6 December 2016
Resigned Kelly, Joseph Patrick as Director
6 December 2016
Appointed Katsukura, Hironao as Secretary
6 December 2016
Resigned St Quinton, Martin George as Director
6 December 2016
Resigned Harman, Timothy Stuart as Director
6 December 2016
Resigned Purewal, Sukhjinder as Director
6 December 2016
Resigned Harman, Andrew John as Director
6 December 2016
Resigned Harman, Timothy Stuart as Secretary
18 March 2015
Appointed Kelly, Joseph Patrick as Director
3 May 2013
Appointed St Quinton, Martin George as Director
29 September 2004
Appointed Purewal, Sukhjinder as Director
31 August 2004
Resigned Anthony Benjamin, Ford as Director
16 May 2002
Resigned Harrison, Anthony John as Director
4 January 2002
Appointed Anthony Benjamin, Ford as Director
2 February 2001
Appointed Fielden, David Shaw as Director
2 February 2001
Appointed Harrison, Anthony John as Director
4 December 2000
Appointed Harman, Timothy Stuart as Secretary
4 December 2000
Appointed Harman, Andrew John as Director
4 December 2000
Appointed Harman, Timothy Stuart as Director

Ownership 1 active

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

Kyocera Document Solutions Inc
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Coporation
Reg. no. 1200-01-090378
Former controllers (1)
6 December 2016
Ceased Andrew John Harman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates8 June 2026
26 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
10 December 2025Accounts for a dormant company31 March 2025
16 October 2025Director's details changed
Show all recent filings

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