ANOVA DIGITAL LIMITED
03299568 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Nov 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ANOVA DIGITAL LIMITED
03299568Active· Ltd· England Wales· 1996-12-31Incorporated 1996-12-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRYLLS, Vaughan Frederick· DirectorAppointed 2017-08-18
- HANKS, Zana Samantha· SecretaryAppointed 2015-05-19
- SAMS, Allan Conan· SecretaryResigned 2015-03-26
- PROFFIT, David Macer, Mr.· DirectorResigned 2013-12-23
HANKS, Zana Samantha
Secretary
- Appointed
- 2015-05-19
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GRYLLS, Vaughan Frederick
Director
- Appointed
- 2017-08-18
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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POWELL, Polly Augusta Marchant
Director
- Appointed
- 2005-11-23
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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GEORGIOU, Christodoulos Savvas
Secretary
- Appointed
- 1997-01-03
- Resigned
- 1997-08-31
- Nationality
- British
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NESS, Robert James
Secretary
- Appointed
- 2001-03-30
- Resigned
- 2001-06-06
- Nationality
- British
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PHILLIPS, Kevin
Secretary
- Appointed
- 1997-08-31
- Resigned
- 2001-03-30
- Nationality
- British
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POTTERELL, Clive Ronald
Secretary
- Appointed
- 2001-06-06
- Resigned
- 2005-11-23
- Nationality
- British
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SAMS, Allan Conan
Secretary
- Appointed
- 2007-02-28
- Resigned
- 2015-03-26
- Nationality
- British
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WOOD, Robin Lee Knoyle
Secretary
- Appointed
- 2005-11-23
- Resigned
- 2007-02-28
- Nationality
- British
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LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-01-02
- Resigned
- 1997-01-03
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BRISTOW, Roger Arthur
Director
- Appointed
- 1997-01-21
- Resigned
- 2002-09-23
- Nationality
- British
- Born
- 09/1943
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BROWN, Cameron Michael
Director
- Appointed
- 1997-01-03
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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BUTTERFIELD, Nigel Robert Adamson
Director
- Appointed
- 2001-06-06
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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COLLINS, Samuel Alexander Mark
Director
- Appointed
- 1997-01-03
- Resigned
- 1998-11-09
- Nationality
- British
- Born
- 06/1935
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CONNOLE, Michael Damien
Director
- Appointed
- 2001-06-06
- Resigned
- 2005-11-23
- Nationality
- Irish
- Residence
- England
- Born
- 07/1964
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LASSMAN, Peter
Director
- Appointed
- 2001-06-06
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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LEAVER, Marcus Edward
Director
- Appointed
- 2003-02-14
- Resigned
- 2005-03-11
- Nationality
- British
- Born
- 04/1970
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LENTON, Paul Richard
Director
- Appointed
- 2004-01-21
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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NEEDLEMAN, John Elliot
Director
- Appointed
- 2001-06-06
- Resigned
- 2003-03-27
- Nationality
- British
- Born
- 10/1951
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NESS, Robert James
Director
- Appointed
- 2000-06-22
- Resigned
- 2001-11-23
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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OGDEN, Peter James, Sir
Director
- Appointed
- 2000-02-28
- Resigned
- 2001-05-22
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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PROFFIT, David Macer, Mr.
Director
- Appointed
- 2005-01-23
- Resigned
- 2013-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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RAZZALL, Edward Timothy
Director
- Appointed
- 1997-01-21
- Resigned
- 2001-04-25
- Nationality
- British
- Born
- 06/1943
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SANDERSON, Charles
Director
- Appointed
- 2003-02-14
- Resigned
- 2003-11-18
- Nationality
- British
- Born
- 11/1963
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STRACHAN, David Alistair
Director
- Appointed
- 1998-02-02
- Resigned
- 2000-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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TIERNEY JNR, Paul Edward
Director
- Appointed
- 1997-02-07
- Resigned
- 2000-11-15
- Nationality
- American
- Born
- 02/1943
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WOOD, Robin Lee Knoyle
Director
- Appointed
- 2005-11-23
- Resigned
- 2013-12-23
- Nationality
- British
- Residence
- Uk
- Born
- 06/1950
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LEGIST DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1997-01-02
- Resigned
- 1997-01-03
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LEGIST SECRETARIES LIMITED
Corporate Director
- Appointed
- 1997-01-02
- Resigned
- 1997-01-03
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