ANALYSTIC LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 01675661
Status Active
Incorporation Date 4 November 1982
Company Type Private Limited Company
Address 312 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 205.31 . The most likely internet sites of ANALYSTIC LIMITED are www.analystic.co.uk, and www.analystic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Analystic Limited is a Private Limited Company. The company registration number is 01675661. Analystic Limited has been working since 04 November 1982. The present status of the company is Active. The registered address of Analystic Limited is 312 Langdale House 11 Marshalsea Road London Se1 1en. . HOARE, Peter Brian is a Secretary of the company. BENN, Peter James is a Director of the company. HOARE, Peter Brian is a Director of the company. MARTIN, Wayne is a Director of the company. Secretary HUGGARD, Stephen has been resigned. Secretary WORTH, Andrew Clive has been resigned. Director BERMAN, Stuart has been resigned. Director DARRAH, Hugh Charles has been resigned. Director HOARE, Peter Brian has been resigned. Director HOWAT, Margaret Elizabeth has been resigned. Director HUGGARD, Stephen has been resigned. Director JAMES, David Rhodri Stephen has been resigned. Director LANDER, Richard Allan has been resigned. Director NICOLLE, Timothy has been resigned. Director PAFFETT, Jeffrey Allan has been resigned. Director POTTER, Simon Dean has been resigned. Director WORTH, Andrew Clive has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOARE, Peter Brian
Appointed Date: 23 July 2004
Director
BENN, Peter James
Appointed Date: 09 October 2000
61 years old
Director
HOARE, Peter Brian
Appointed Date: 21 May 1998
59 years old
Director
MARTIN, Wayne
Appointed Date: 08 April 2008
49 years old

Resigned Directors

Secretary
HUGGARD, Stephen
Resigned: 23 July 2004
Appointed Date: 01 July 1999
Secretary
WORTH, Andrew Clive
Resigned: 01 July 1999
Director
BERMAN, Stuart
Resigned: 28 June 1994
62 years old
Director
DARRAH, Hugh Charles
Resigned: 23 March 1997
73 years old
Director
HOARE, Peter Brian
Resigned: 27 June 1997
Appointed Date: 22 July 1994
59 years old
Director
HOWAT, Margaret Elizabeth
Resigned: 01 July 1999
Appointed Date: 21 May 1998
80 years old
Director
HUGGARD, Stephen
Resigned: 23 July 2004
Appointed Date: 08 October 1999
66 years old
Director
JAMES, David Rhodri Stephen
Resigned: 01 July 1999
Appointed Date: 21 May 1998
61 years old
Director
LANDER, Richard Allan
Resigned: 05 April 2000
Appointed Date: 20 October 1994
65 years old
Director
NICOLLE, Timothy
Resigned: 22 July 1994
60 years old
Director
PAFFETT, Jeffrey Allan
Resigned: 30 September 2002
Appointed Date: 30 March 2000
72 years old
Director
POTTER, Simon Dean
Resigned: 21 May 1998
Appointed Date: 22 July 1994
60 years old
Director
WORTH, Andrew Clive
Resigned: 01 July 1999
66 years old

Persons With Significant Control

Mr Peter Brian Hoare
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANALYSTIC LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 205.31
07 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 205.31
...
... and 113 more events
28 Aug 1987
Accounts for a small company made up to 30 November 1986
11 Aug 1987
Return made up to 31/12/86; no change of members
17 Jun 1987
Accounts for a small company made up to 30 November 1985
17 Oct 1986
Registered office changed on 17/10/86 from: the red house st mary hoo rochester kent
13 Aug 1986
Full accounts made up to 30 November 1984

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