This company is commonly known as Analox Military Systems Limited. The company was founded 18 years ago and was given the registration number 05768994. The firm's registered office is in STOKESLEY. You can find them at 15 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | ANALOX MILITARY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05768994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hive, Butts Lane, Fowlmere, Royston, England, SG8 7SL | Director | 13 May 2021 | Active |
| The Hive, Butts Lane, Fowlmere, Royston, England, SG8 7SL | Director | 02 December 2022 | Active |
| 15 Ellerbeck Court, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PT | Secretary | 04 April 2006 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 04 April 2006 | Active |
| 40 Totley Hall Croft, Totley, Sheffield, S17 4BE | Director | 25 May 2007 | Active |
| 15 Ellerbeck Court, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PT | Director | 04 November 2006 | Active |
| 15 Ellerbeck Court, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PT | Director | 07 November 2006 | Active |
| 15 Ellerbeck Court, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PT | Director | 04 November 2006 | Active |
| 15 Ellerbeck Court, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PT | Director | 08 November 2012 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 04 April 2006 | Active |
| Analox Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Ellerbeck Court, Stokesley Business Park, Middlesbrough, England, TS9 5PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-12 | Resolution | Resolution. | Download |
| 2022-12-12 | Incorporation | Memorandum articles. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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