INALYTICS LTD
CROYDON OPEN ANALYTICS LTD HARTHILL ASSOCIATES LIMITED

Hellopages » Greater London » Croydon » CR0 2BX

Company number 03512449
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 17 SUITE B, 9TH FLOOR, CORINTHIAN HOUSE,, LANSDOWNE ROAD, CROYDON, ENGLAND, CR0 2BX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Alexander Di Mascio as a director on 27 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INALYTICS LTD are www.inalytics.co.uk, and www.inalytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Inalytics Ltd is a Private Limited Company. The company registration number is 03512449. Inalytics Ltd has been working since 18 February 1998. The present status of the company is Active. The registered address of Inalytics Ltd is 17 Suite B 9th Floor Corinthian House Lansdowne Road Croydon England Cr0 2bx. . DOYLE, Peter Bernard is a Secretary of the company. DI MASCIO, Alexander is a Director of the company. DI MASCIO, Riccardo is a Director of the company. LUNGHI, Alessandro Pietro Giuseppe is a Director of the company. Secretary DI MASCIO, Fiona has been resigned. Secretary DI MASCIO, Fiona has been resigned. Secretary FORBES, Karin Elizabeth has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director AITKEN, John Brown has been resigned. Director BAGOT, Gordon Mackay has been resigned. Director BENTON, Robert John has been resigned. Director DALGARNO, David Ian has been resigned. Director HAYNES, Alasdair Frederick Seton has been resigned. Director LUNGHI, Alessandro Pietro Giuseppe has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DOYLE, Peter Bernard
Appointed Date: 21 September 2001
Director
DI MASCIO, Alexander
Appointed Date: 27 July 2016
37 years old
Director
DI MASCIO, Riccardo
Appointed Date: 18 February 1998
68 years old
Director
LUNGHI, Alessandro Pietro Giuseppe
Appointed Date: 21 March 2005
60 years old

Resigned Directors

Secretary
DI MASCIO, Fiona
Resigned: 21 September 2001
Appointed Date: 26 November 1999
Secretary
DI MASCIO, Fiona
Resigned: 02 February 1999
Appointed Date: 18 February 1998
Secretary
FORBES, Karin Elizabeth
Resigned: 26 November 1999
Appointed Date: 02 February 1999
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
AITKEN, John Brown
Resigned: 09 August 2002
Appointed Date: 10 December 2001
73 years old
Director
BAGOT, Gordon Mackay
Resigned: 30 September 2002
Appointed Date: 21 September 2001
80 years old
Director
BENTON, Robert John
Resigned: 30 September 2002
Appointed Date: 21 September 2001
68 years old
Director
DALGARNO, David Ian
Resigned: 14 October 2014
Appointed Date: 23 July 2012
70 years old
Director
HAYNES, Alasdair Frederick Seton
Resigned: 21 November 2002
Appointed Date: 16 July 2001
65 years old
Director
LUNGHI, Alessandro Pietro Giuseppe
Resigned: 31 January 2005
Appointed Date: 26 August 2003
60 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Inalytics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INALYTICS LTD Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
27 Jul 2016
Appointment of Mr Alexander Di Mascio as a director on 27 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,031
24 Nov 2015
Registered office address changed from 15 12th Floor Emerald House Lansdowne Road Croydon Surrey CR0 2BX to 17 Suite B, 9th Floor, Corinthian House, Lansdowne Road Croydon CR0 2BX on 24 November 2015
...
... and 80 more events
16 Mar 1998
Registered office changed on 16/03/98 from: 308 high street croydon surrey CR0 1NG
16 Mar 1998
New secretary appointed
16 Mar 1998
New director appointed
23 Feb 1998
Registered office changed on 23/02/98 from: 88 kingsway holborn london WC2B 6AW
18 Feb 1998
Incorporation

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