Company number 07052135
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANALYTICAL RESEARCH LONDON LIMITED are www.analyticalresearchlondon.co.uk, and www.analytical-research-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Analytical Research London Limited is a Private Limited Company.
The company registration number is 07052135. Analytical Research London Limited has been working since 21 October 2009.
The present status of the company is Active. The registered address of Analytical Research London Limited is 45 Ealing Road Wembley Middlesex Ha0 4ba. . BRINTON, Steven David is a Director of the company. LODS, Jean-Stephane is a Director of the company. Director LEWIN, Adam Peter has been resigned. Director MCLEAN, Calum has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
LEWIN, Adam Peter
Resigned: 24 March 2015
Appointed Date: 21 October 2009
54 years old
Director
MCLEAN, Calum
Resigned: 08 April 2013
Appointed Date: 21 October 2009
53 years old
Persons With Significant Control
Mr Jean-Stephane Lods
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANALYTICAL RESEARCH LONDON LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
05 May 2015
Termination of appointment of Adam Peter Lewin as a director on 24 March 2015
...
... and 15 more events
17 Jun 2011
Registered office address changed from 5 Wingmore Road London SE24 0AS United Kingdom on 17 June 2011
06 May 2011
Previous accounting period extended from 31 October 2010 to 31 March 2011
03 Feb 2011
Annual return made up to 31 October 2010 with full list of shareholders
06 May 2010
Appointment of Jean-Stephane Lods as a director
21 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)