ANALOGUE SOLUTIONS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Analogue Solutions (uk) Limited. The company was founded 16 years ago and was given the registration number 06795126. The firm's registered office is in KINGSWINFORD. You can find them at 1 Court Crescent, , Kingswinford, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ANALOGUE SOLUTIONS (UK) LIMITED |
|---|
| Company Number | : | 06795126 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 January 2009 |
|---|
| End of financial year | : | 31 January 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1 Court Crescent, Kingswinford, West Midlands, DY6 9RJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Tynings, Trimpley Lane, Shatterford, Bewdley, England, DY12 1RJ | Secretary | 19 January 2009 | Active |
| Tynings, Trimpley Lane, Shatterford, Bewdley, England, DY12 1RJ | Director | 19 January 2009 | Active |
People with Significant Control
| Mr. Tamas James Carpenter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tynings, Trimpley Lane, Bewdley, England, DY12 1RJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs. Rebecca Jill Carpenter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tynings, Trimpley Lane, Bewdley, England, DY12 1RJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)