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Analytics Engines Limited, BT9 5DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANALYTICS ENGINES LIMITED

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

This company is commonly known as Analytics Engines Limited. The company was founded 15 years ago and was given the registration number NI070848. The firm's registered office is in BELFAST. You can find them at 1 Chlorine Gardens, , Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANALYTICS ENGINES LIMITED
Company Number:NI070848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Chlorine Gardens, Belfast, BT9 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chlorine Gardens, Belfast, Northern Ireland, BT9 5DJ

Secretary14 September 2012Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director13 September 2023Active
1, Chlorine Gardens, Belfast, Northern Ireland, BT9 5DJ

Director23 October 2008Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director29 September 2021Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director09 September 2020Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director17 December 2013Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director24 May 2021Active
1, Chlorine Gardens, Belfast, Northern Ireland, BT9 5DJ

Director23 October 2008Active
1, Chlorine Gardens, Belfast, Northern Ireland, BT9 5DJ

Secretary01 October 2009Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary23 October 2008Active
1, Chlorine Gardens, Belfast, Northern Ireland, BT9 5DJ

Director14 September 2012Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director17 December 2013Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director13 September 2023Active
1, Chlorine Gardens, Belfast, Northern Ireland, BT9 5DJ

Director23 October 2008Active
Blair Lodge, 16 Cartle Hill, Dundrum, BT33 ONF

Director13 February 2009Active
1, Chlorine Gardens, Belfast, Northern Ireland, BT9 5DJ

Director01 December 2010Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director19 September 2018Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director17 December 2013Active
1, Chlorine Gardens, Belfast, BT9 5DJ

Director10 January 2014Active
Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT

Corporate Director25 February 2013Active

People with Significant Control

Qubis Limited
Notified on:12 September 2018
Status:Active
Country of residence:Northern Ireland
Address:63, University Road, Belfast, Northern Ireland, BT7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Crescent Capital Iii Lp
Notified on:31 March 2017
Status:Active
Country of residence:Northern Ireland
Address:7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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