ANALYTECH LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 02972427
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,200 . The most likely internet sites of ANALYTECH LIMITED are www.analytech.co.uk, and www.analytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Analytech Limited is a Private Limited Company. The company registration number is 02972427. Analytech Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Analytech Limited is 68 High Street Tarporley Cheshire Cw6 0at. . MASON, Mark Edward is a Director of the company. MOSS, Brian Alan is a Director of the company. WALTON, John Henry is a Director of the company. Secretary ROGERS, Anthony Patrick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROGERS, Anthony Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MASON, Mark Edward
Appointed Date: 29 September 1994
64 years old
Director
MOSS, Brian Alan
Appointed Date: 13 May 2004
64 years old
Director
WALTON, John Henry
Appointed Date: 01 October 2003
67 years old

Resigned Directors

Secretary
ROGERS, Anthony Patrick
Resigned: 03 September 2013
Appointed Date: 29 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
ROGERS, Anthony Patrick
Resigned: 03 September 2013
Appointed Date: 29 September 1994
68 years old

Persons With Significant Control

Mr John Walton
Notified on: 29 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mason
Notified on: 29 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Moss
Notified on: 29 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALYTECH LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,200
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,200
...
... and 55 more events
26 Oct 1994
Accounting reference date notified as 31/12
26 Oct 1994
Ad 11/10/94--------- £ si 1998@1=1998 £ ic 2/2000
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1994
Incorporation

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