SCHAUENBURG ANALYTICS LTD
PONTYCLUN

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Company number 08295196
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address UNIT 4 GWUAN ELAI MEDI SCIENCE CAMPUS, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF72 8XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100,000 . The most likely internet sites of SCHAUENBURG ANALYTICS LTD are www.schauenburganalytics.co.uk, and www.schauenburg-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ynyswen Rail Station is 10 miles; to Cadoxton Rail Station is 11.1 miles; to Barry Rail Station is 11.3 miles; to Barry Docks Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schauenburg Analytics Ltd is a Private Limited Company. The company registration number is 08295196. Schauenburg Analytics Ltd has been working since 15 November 2012. The present status of the company is Active. The registered address of Schauenburg Analytics Ltd is Unit 4 Gwuan Elai Medi Science Campus Talbot Green Pontyclun Mid Glamorgan Cf72 8xl. . COLE, Alun is a Director of the company. SCHAUENBURG, Florian Georg is a Director of the company. SIMON, Joachim Dietrich Adolf Gerhard is a Director of the company. WOOLFENDEN, Elizabeth Angela is a Director of the company. Director MORRIS, Andrew William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLE, Alun
Appointed Date: 21 December 2012
69 years old
Director
SCHAUENBURG, Florian Georg
Appointed Date: 23 November 2012
56 years old
Director
SIMON, Joachim Dietrich Adolf Gerhard
Appointed Date: 23 November 2012
65 years old
Director
WOOLFENDEN, Elizabeth Angela
Appointed Date: 21 December 2012
65 years old

Resigned Directors

Director
MORRIS, Andrew William
Resigned: 23 November 2012
Appointed Date: 15 November 2012
60 years old

Persons With Significant Control

Mr Florian Schauenburg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHAUENBURG ANALYTICS LTD Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,000
28 Apr 2015
Group of companies' accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100,000
...
... and 11 more events
14 Jan 2013
Appointment of Elizabeth Woolfenden as a director
14 Jan 2013
Appointment of Alun Cole as a director
14 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 December 2012
15 Nov 2012
Incorporation

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