UKBizDB.co.uk

ANALYSYS LIMITED

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

This company is commonly known as Analysys Limited. The company was founded 40 years ago and was given the registration number 01819989. The firm's registered office is in MANCHESTER. You can find them at Floor 3, 8 Exchange Quay, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANALYSYS LIMITED
Company Number:01819989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Floor 3, 8 Exchange Quay, Manchester, England, M5 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 8 Exchange Quay, Manchester, England, M5 3EJ

Secretary09 March 2011Active
Floor 3, 8 Exchange Quay, Manchester, England, M5 3EJ

Director28 June 2010Active
147 Broadway, Peterborough, PE1 4DD

Secretary31 December 2000Active
14 Latham Road, Cambridge, CB2 2EQ

Secretary-Active
2 Bennys Way, Coton, Cambridge, CB3 7PS

Secretary31 July 2002Active
Garwick, St Matthews Close Appleton, Warrington, WA4 5DE

Secretary07 August 2004Active
Tiptofts House, Station Road, Harston, Cambridge, CB2 5NY

Secretary19 January 1996Active
Little Randolph's, Tenterden Road, Biddenden, Ashford, TN27 8BG

Secretary03 August 2009Active
147 Broadway, Peterborough, PE1 4DD

Director06 September 2001Active
14 Latham Road, Cambridge, CB2 2EQ

Director-Active
2 Bennys Way, Coton, Cambridge, CB3 7PS

Director31 July 2002Active
4 Aberaman, Emmer Green, Reading, RG4 8LD

Director07 August 2004Active
Pradillo 6-2-C, Madrid, Spain, FOREIGN

Director06 September 2001Active
Bramley House, St Ives Road Hemingford Grey, Huntingdon, PE28 9DX

Director06 September 2001Active
5 Duncroft Close, Reigate, RH2 9DE

Director11 November 1999Active
The White House, 20 Long Road, Cambridge, CB2 2PS

Director26 February 2003Active
3 Bennys Way, Coton, Cambridge, CB3 7PS

Director06 September 2001Active
St Giles Court, 24 Castle Street, Cambridge, CB3 0AJ

Director28 June 2010Active
125 Highbury Hill, London, N5 1TA

Director07 August 2004Active
Riverwood, East Drive, Wentworth, Virginia Water, GU25 4JT

Director07 August 2004Active
92 East Avenue, Atholl, Johannesburg, South Africa, FOREIGN

Director07 August 2004Active
10 Spens Avenue, Cambridge, CB3 9LS

Director06 September 2001Active
41 Blinco Grove, Cambridge, CB1 7TP

Director23 October 2003Active
Balliol College, Oxford, OX1 3BJ

Director-Active
29 Histon Road, Cottenham, Cambridge, CB4 8UF

Director06 September 2001Active

People with Significant Control

Analysys Mason Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nw Wing, Bush House, London, England, WC2B 4PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Resolution

Resolution.

Download
2023-03-22Incorporation

Memorandum articles.

Download
2022-10-10Mortgage

Mortgage satisfy charge full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2018-10-10Accounts

Accounts with accounts type full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Address

Change registered office address company with date old address new address.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type full.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type full.

Download
2015-09-23Accounts

Accounts with accounts type full.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-16Accounts

Accounts with accounts type full.

Download
2014-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.