ANALOX MILITARY SYSTEMS LIMITED
STOKESLEY ANALOX ENVIRONMENTAL TECHNOLOGY LIMITED ANALOX BETA ELECTRONICS LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 5PT

Company number 05768994
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 15 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5PT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Director's details changed for Simon Andrew Minto on 28 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ANALOX MILITARY SYSTEMS LIMITED are www.analoxmilitarysystems.co.uk, and www.analox-military-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Analox Military Systems Limited is a Private Limited Company. The company registration number is 05768994. Analox Military Systems Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Analox Military Systems Limited is 15 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire Ts9 5pt. . BATCHELOR, Ian is a Secretary of the company. HARBOTTLE, Alan is a Director of the company. LEWIS, William Mark is a Director of the company. MINTO, Simon Andrew is a Director of the company. PIGG, Kathryn Victoria is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CLEETON, Frances Carney has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BATCHELOR, Ian
Appointed Date: 04 April 2006
Director
HARBOTTLE, Alan
Appointed Date: 04 November 2006
72 years old
Director
LEWIS, William Mark
Appointed Date: 07 November 2006
62 years old
Director
MINTO, Simon Andrew
Appointed Date: 04 November 2006
59 years old
Director
PIGG, Kathryn Victoria
Appointed Date: 08 November 2012
49 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Director
CLEETON, Frances Carney
Resigned: 24 November 2009
Appointed Date: 25 May 2007
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Analox Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANALOX MILITARY SYSTEMS LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Aug 2016
Director's details changed for Simon Andrew Minto on 28 July 2016
07 Jun 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
...
... and 43 more events
22 Nov 2006
Registered office changed on 22/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
13 Nov 2006
New director appointed
04 Apr 2006
Incorporation

Similar Companies

ANALOX INSTRUMENTS LIMITED ANALOX LIMITED ANALOX SENSOR TECHNOLOGY LIMITED ANALPA (UK) LIMITED ANALTICA LIMITED ANALTO CONSTRUCTION LIMITED ANALUMA LTD