ANALYSE-IT SOFTWARE LIMITED
LEEDS SMART SOFTWARE (UK) LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 03022685
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ANALYSE-IT SOFTWARE LIMITED are www.analyseitsoftware.co.uk, and www.analyse-it-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Analyse It Software Limited is a Private Limited Company. The company registration number is 03022685. Analyse It Software Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Analyse It Software Limited is The Tannery 91 Kirkstall Road Leeds West Yorkshire Ls3 1hs. . HUNTINGTON, James Darren is a Secretary of the company. HUNTINGTON, James Darren is a Director of the company. HUNTINGTON, Simon Nicholas is a Director of the company. Secretary WEST YORKSHIRE REGISTRARS LTD has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COONEY, John Michael, Dr has been resigned. Director HUNTINGTON, James Darren has been resigned. Director HUNTINGTON, Simon Nicholas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUNTINGTON, James Darren
Appointed Date: 29 July 1998
Director
HUNTINGTON, James Darren
Appointed Date: 16 December 1997
54 years old
Director
HUNTINGTON, Simon Nicholas
Appointed Date: 16 December 1997
52 years old

Resigned Directors

Secretary
WEST YORKSHIRE REGISTRARS LTD
Resigned: 01 January 1998
Appointed Date: 16 February 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 1996
Appointed Date: 16 February 1995
Director
COONEY, John Michael, Dr
Resigned: 16 December 1997
Appointed Date: 16 February 1995
74 years old
Director
HUNTINGTON, James Darren
Resigned: 09 July 1997
Appointed Date: 16 February 1995
54 years old
Director
HUNTINGTON, Simon Nicholas
Resigned: 09 July 1997
Appointed Date: 16 February 1995
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr James Darren Huntington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Huntington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALYSE-IT SOFTWARE LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Feb 2017
Satisfaction of charge 1 in full
19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 60
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 71 more events
23 Feb 1995
New director appointed
23 Feb 1995
New director appointed
23 Feb 1995
New director appointed
23 Feb 1995
Director resigned
16 Feb 1995
Incorporation

ANALYSE-IT SOFTWARE LIMITED Charges

16 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 28 February 2017
Persons entitled: John Michael Cooney
Description: First fixed charge all intellectual property rights in…

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