UKBizDB.co.uk

ANALOGUE INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Analogue Information Systems Limited. The company was founded 46 years ago and was given the registration number SC066088. The firm's registered office is in . You can find them at 1 Warrender Park Crescent, Edinburgh, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANALOGUE INFORMATION SYSTEMS LIMITED
Company Number:SC066088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1978
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Warrender Park Crescent, Edinburgh, EH9 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warrender Park Crescent, Edinburgh, EH9 1DX

Director-Active
1 Warrender Park Crescent, Edinburgh, EH9 1DX

Director05 April 2024Active
Kirklands, High Street, Aberdour, KY3 0SY

Secretary-Active
16 Seaside Place, Aberdour, Burntisland, KY3 0TX

Director-Active

People with Significant Control

Mr Peter Richard Balch
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:United Kingdom
Address:1 Warrender Park Crescent, EH9 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.