This company is commonly known as Panalytical Limited. The company was founded 53 years ago and was given the registration number 01005071. The firm's registered office is in MALVERN. You can find them at Enigma Business Park, Grovewood Road, Malvern, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | PANALYTICAL LIMITED |
|---|---|---|
| Company Number | : | 01005071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ | Director | 30 August 2022 | Active |
| Enigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ | Director | 10 March 2017 | Active |
| 45a Lady Byron Lane, Copt Heath, B93 9AX | Secretary | - | Active |
| 50 Irma-Sperling-Strasse 50, Gronau, Germany, | Secretary | 18 September 2002 | Active |
| 7310, Iq Cambridge, Waterbeach, Cambridge, Uk, CB25 9AY | Secretary | 17 July 2006 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 July 2002 | Active |
| The Bruel And Kjaer Building, Jarman Way, Royston, United Kingdom, SG8 5BQ | Secretary | 18 November 2010 | Active |
| 11 Esher Place Avenue, Esher, KT10 8PU | Director | 18 September 2002 | Active |
| The Bruel And Kjaer Building, Jarman Way, Royston, United Kingdom, SG8 5BQ | Director | 22 December 2010 | Active |
| Noordikslaan 4, 7602 Cd, Almelo, Netherlands, | Director | 18 September 2002 | Active |
| The Bruel And Kjaer Building, Jarman Way, Royston, United Kingdom, SG8 5BQ | Director | 29 May 2009 | Active |
| 46 Aldridge Rise, New Malden, KT3 5RL | Director | - | Active |
| Enigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ | Director | 01 July 2020 | Active |
| Birling Long Bottom Lane, Seer Green, Beaconsfield, HP9 2UL | Director | - | Active |
| 45a Lady Byron Lane, Copt Heath, B93 9AX | Director | - | Active |
| 7310, Ground Floor, Beach Drive Waterbeach, Cambridge, United Kingdom, CB25 9AY | Director | 01 May 2003 | Active |
| The Bruel And Kjaer Building, Jarman Way, Royston, United Kingdom, SG8 5BQ | Director | 17 March 2014 | Active |
| 28 Sydney Road, Richmond, TW9 1UB | Director | - | Active |
| Enigma Business Park, Grovewood Road, Malvern, England, WR14 1XZ | Director | 09 May 2019 | Active |
| The Bruel And Kjaer Building, Jarman Way, Royston, United Kingdom, SG8 5BQ | Director | 10 December 2013 | Active |
| 7310, Ground Floor, Beach Drive Waterbeach, Cambridge, United Kingdom, CB25 9AY | Director | 01 July 2002 | Active |
| De Ara 55, Almelo, Netherlands, | Director | 18 September 2002 | Active |
| 7310, Ground Floor, Beach Drive Waterbeach, Cambridge, United Kingdom, CB25 9AY | Director | 18 December 2009 | Active |
| 20 Langley Way, Hemingford Grey, Huntingdon, PE28 9DB | Director | 18 September 2002 | Active |
| 7310, Ground Floor, Beach Drive Waterbeach, Cambridge, United Kingdom, CB25 9AY | Director | 19 February 1998 | Active |
| Spectris Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Melbourne House, 5th Floor, London, United Kingdom, WC2B 4LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-06 | Accounts | Legacy. | Download |
| 2020-08-06 | Other | Legacy. | Download |
| 2020-08-06 | Other | Legacy. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Capital | Legacy. | Download |
| 2019-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-23 | Insolvency | Legacy. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.