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ATHEON ANALYTICS LIMITED

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

This company is commonly known as Atheon Analytics Limited. The company was founded 19 years ago and was given the registration number 05448507. The firm's registered office is in BEDFORD. You can find them at Cranfield Innovation Centre University Way, Cranfield, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ATHEON ANALYTICS LIMITED
Company Number:05448507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cranfield Innovation Centre University Way, Cranfield, Bedford, England, MK43 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP

Secretary09 December 2013Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP

Director10 May 2005Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP

Director19 July 2010Active
Inolog Investments Limited, 23, Townsend Drive, St Albans, United Kingdom, AL3 5RF

Director15 May 2018Active
Ev Analytics Limited, Suite 2910a, 29/F, Skyline T, 39 Wang Kwong Road, Kowloon Bay, Hong Kong,

Director15 May 2018Active
Brick House, 150a Station Road, Woburn Sands, Milton Keynes, MK17 8SG

Secretary10 May 2005Active
Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU

Director24 October 2006Active

People with Significant Control

Mr Ian Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Guy Thompson Cuthbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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