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ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD

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

This company is commonly known as Analytical Instrument Tube Systems Ltd. The company was founded 11 years ago and was given the registration number 08293038. The firm's registered office is in TELFORD. You can find them at Unit 6, Stafford Park 12, Telford, Shropshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD
Company Number:08293038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 6, Stafford Park 12, Telford, Shropshire, England, TF3 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Stafford Park 12, Telford, England, TF3 3BJ

Secretary14 November 2012Active
Unit 6, Stafford Park 12, Telford, England, TF3 3BJ

Director14 November 2012Active
Unit 6, Stafford Park 12, Telford, England, TF3 3BJ

Director17 November 2013Active

People with Significant Control

Mr Adam Farnen
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Unit 6, Stafford Park 12, Telford, TF3 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ian John Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:56 New Street, Oakengates, Telford, England, TF2 6ES
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-08-16Capital

Capital cancellation shares.

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2018-08-16Capital

Capital return purchase own shares.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-06-02Address

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

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2016-02-03Officers

Change person director company with change date.

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