ANALOG REPUBLIC LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08711934
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of ANALOG REPUBLIC LIMITED are www.analogrepublic.co.uk, and www.analog-republic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analog Republic Limited is a Private Limited Company. The company registration number is 08711934. Analog Republic Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Analog Republic Limited is 20 22 Wenlock Road London N1 7gu. . CURRIE, Derek Joseph is a Director of the company. NEAL, Chris is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
CURRIE, Derek Joseph
Appointed Date: 04 July 2014
57 years old
Director
NEAL, Chris
Appointed Date: 01 October 2013
39 years old

Persons With Significant Control

Mr Christopher Luke Neal
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Joseph Currie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALOG REPUBLIC LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 1 October 2016 with updates
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Registered office address changed from Flat 11 Norfolk Court Chanctonbury Road, Rustington Littlehampton West Sussex BN162JX to 20-22 Wenlock Road London N1 7GU on 8 January 2015
...
... and 2 more events
14 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 2
21 Jul 2014
Appointment of Mr Derek Joseph Currie as a director on 4 July 2014
02 Jul 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
01 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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