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ANALOGUE CONSULTANTS LIMITED

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

This company is commonly known as Analogue Consultants Limited. The company was founded 17 years ago and was given the registration number 06253263. The firm's registered office is in WILTSHIRE. You can find them at 85 Parklands, Malmesbury, Wiltshire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ANALOGUE CONSULTANTS LIMITED
Company Number:06253263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:85 Parklands, Malmesbury, Wiltshire, SN16 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Parklands, Malmesbury, United Kingdom, SN16 0QJ

Secretary21 April 2009Active
85 Parklands, Malmesbury, SN16 0QJ

Director18 October 2007Active
43, Corn Gastons, Malmesbury, United Kingdom, SN16 0DP

Director05 April 2009Active
85, Parklands, Malmesbury, United Kingdom, SN16 0QJ

Secretary21 August 2008Active
85, Parklands, Malmesbury, United Kingdom, SN16 0QJ

Secretary18 October 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 May 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 May 2007Active

People with Significant Control

Mr Nathan James Croft
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:85 Parklands, Wiltshire, SN16 0QJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-14Accounts

Accounts with accounts type dormant.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type dormant.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type dormant.

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2017-06-02Officers

Change person director company with change date.

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2017-06-02Officers

Change person director company with change date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type dormant.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-14Accounts

Accounts with accounts type dormant.

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