ANALYTICAL SERVICES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 9LQ

Company number 02704238
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address 6 BALDWIN CRESCENT, LONDON, ENGLAND, SE5 9LQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 6 Baldwin Crescent London SE5 9LQ to Jenner Wing, Level G0 St George's University of London Cranmer Terrace London SW17 0RE on 9 November 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ANALYTICAL SERVICES INTERNATIONAL LIMITED are www.analyticalservicesinternational.co.uk, and www.analytical-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Analytical Services International Limited is a Private Limited Company. The company registration number is 02704238. Analytical Services International Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of Analytical Services International Limited is 6 Baldwin Crescent London England Se5 9lq. . HOLT, David Wayne, Professor is a Secretary of the company. HOLLINGTON, Stewart is a Director of the company. HOLT, David Wayne, Professor is a Director of the company. JOHNSTON, Atholl, Professor is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HOLT, David Wayne, Professor
Appointed Date: 06 April 1992
Director
HOLLINGTON, Stewart
Appointed Date: 01 June 2015
64 years old
Director
HOLT, David Wayne, Professor
Appointed Date: 06 April 1992
82 years old
Director
JOHNSTON, Atholl, Professor
Appointed Date: 06 April 1992
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1992
Appointed Date: 06 April 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 April 1992
Appointed Date: 06 April 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 1992
Appointed Date: 06 April 1992

Persons With Significant Control

Mr Stewart Hollington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor David Wayne Holt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Atholl Johnston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALYTICAL SERVICES INTERNATIONAL LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Registered office address changed from 6 Baldwin Crescent London SE5 9LQ to Jenner Wing, Level G0 St George's University of London Cranmer Terrace London SW17 0RE on 9 November 2016
08 Aug 2016
Total exemption small company accounts made up to 5 April 2016
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300
...
... and 54 more events
07 Jan 1993
Accounting reference date notified as 05/04
13 Apr 1992
Registered office changed on 13/04/92 from: 110 whitchurch road cardiff CF4 3LY
13 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1992
Director resigned;new director appointed
06 Apr 1992
Incorporation

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