ANALYTIX LIMITED
BOLDON

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Company number 03278252
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address UNIT 9 BOLDON COURT, BURFORD WAY BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of ANALYTIX LIMITED are www.analytix.co.uk, and www.analytix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Newcastle Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9.1 miles; to Cramlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analytix Limited is a Private Limited Company. The company registration number is 03278252. Analytix Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Analytix Limited is Unit 9 Boldon Court Burford Way Boldon Business Park Boldon Tyne and Wear Ne35 9py. . OSBORNE, Cathryn is a Secretary of the company. OSBORNE, Cathryn is a Director of the company. OSBORNE, Simon John, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OSBORNE, Cathryn
Appointed Date: 14 November 1996

Director
OSBORNE, Cathryn
Appointed Date: 14 November 1996
59 years old

Director
OSBORNE, Simon John, Dr
Appointed Date: 14 November 1996
68 years old

Persons With Significant Control

Dr Simon John Osborne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cathryn Osborne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALYTIX LIMITED Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 39 more events
02 Dec 1998
Return made up to 14/11/98; full list of members
11 Sep 1998
Accounts for a small company made up to 31 December 1997
14 Jan 1998
Return made up to 14/11/97; full list of members
13 Oct 1997
Accounting reference date extended from 30/11/97 to 31/12/97
14 Nov 1996
Incorporation

ANALYTIX LIMITED Charges

27 June 2011
Debenture deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…