Anoto Limited

ActiveConfirmation statement overdue 04929995 Private limited company
Incorporated
13 October 2003 (23 years)
Previously known as
Developiq Limited (until 23 May 2013)
Paperiq Ltd. (until 9 March 2009)
Mindswift Limited (until 22 February 2005)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Hans Patrick Haywood
Owned by
Anoto Group AB (Publ.)
Accounts type
Small
Region
Greater London
Address
4th Floor 95 Gresham Street
London
EC2V 7AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2026 (overdue)
Last conf. stmt
21 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Haywood, Hans Patrick, Mr.
Director · Appointed 30 December 2023
British
Born March 1968 (58)
Officer history (13 former)
30 December 2023
Resigned Park, Mikyung as Director
30 December 2023
Appointed Haywood, Hans Patrick, Mr. as Director
28 July 2023
Appointed Park, Mikyung as Director
28 July 2023
Resigned Haglund, Johannes as Director
8 January 2020
Appointed Haglund, Johannes as Director
31 December 2019
Resigned Madero Hammarskiold, Philip as Director
29 March 2019
Resigned Song, Seunghoon as Director
29 March 2019
Appointed Madero Hammarskiold, Philip as Director
22 August 2018
Resigned Won, Joonhee as Director
11 June 2018
Appointed Song, Seunghoon as Director
29 November 2017
Resigned Shannon, James Llewellin as Director
1 August 2016
Resigned Lucero, Frank as Director
7 July 2016
Appointed Won, Joonhee as Director
7 July 2016
Appointed Lucero, Frank as Director
8 June 2016
Resigned Wiersholm, Karl as Director
8 June 2016
Resigned Revelsby, Stein as Director
13 May 2015
Appointed Wiersholm, Karl as Director
13 May 2015
Resigned Wahrenberg, Dan as Director
30 April 2015
Resigned Bakewell, Ian Robert as Secretary
30 April 2015
Resigned Bakewell, Ian Robert as Director
30 April 2013
Appointed Revelsby, Stein as Director
30 April 2013
Appointed Wahrenberg, Dan as Director
21 April 2005
Appointed Bakewell, Ian Robert as Director
21 April 2005
Appointed Bakewell, Ian Robert as Secretary
21 April 2005
Resigned Shannon, Georgina Pitts as Secretary
13 October 2003
Appointed Shannon, Georgina Pitts as Secretary
13 October 2003
Appointed Shannon, James Llewellin as Director

Ownership 1 active

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

Anoto Group AB (Publ.)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556532-3929

Filings

Filing history not loaded yet. See it on Companies House

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