ANALOGUETUBE LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA3 8RR

Company number 06365869
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 293 KENTON LANE, HARROW, MIDDX, HA3 8RR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of ANALOGUETUBE LIMITED are www.analoguetube.co.uk, and www.analoguetube.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Analoguetube Limited is a Private Limited Company. The company registration number is 06365869. Analoguetube Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Analoguetube Limited is 293 Kenton Lane Harrow Middx Ha3 8rr. The company`s financial liabilities are £4.22k. It is £-4.14k against last year. And the total assets are £13.81k, which is £-6.2k against last year. SAYWOOD, Alice Mary is a Secretary of the company. SAYWOOD, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


analoguetube Key Finiance

LIABILITIES £4.22k
-50%
CASH n/a
TOTAL ASSETS £13.81k
-31%
All Financial Figures

Current Directors

Secretary
SAYWOOD, Alice Mary
Appointed Date: 10 September 2007

Director
SAYWOOD, Simon
Appointed Date: 10 September 2007
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2007
Appointed Date: 10 September 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Simon Saywood
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANALOGUETUBE LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1

...
... and 13 more events
23 Sep 2007
New director appointed
23 Sep 2007
New secretary appointed
11 Sep 2007
Secretary resigned
11 Sep 2007
Director resigned
10 Sep 2007
Incorporation