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ANALOGIC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Analogic Holdings Limited. The company was founded 37 years ago and was given the registration number 02127477. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 8 Ashway Centre, Elm Crescent, Kingston Upon Thames, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANALOGIC HOLDINGS LIMITED
Company Number:02127477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 8 Ashway Centre, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashiana 122a Coombe Lane West, Kingston Upon Thames, KT2 7DD

Secretary-Active
Ashiana, 122a Coombe Lane West, Kingston, KT2 7DD

Director-Active

People with Significant Control

Mrs Nishi Shukla
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Irish
Address:Unit 8 Ashway Centre, Kingston Upon Thames, KT2 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raj Kumar Shukla
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit 8 Ashway Centre, Kingston Upon Thames, KT2 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-17Resolution

Resolution.

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2017-08-17Change of name

Change of name notice.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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