ANALYTICAL TECHNOLOGY AND CONTROL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU
Company number 02828636
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address OLD STATION HOUSE STATION APPROACH, NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 210 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ANALYTICAL TECHNOLOGY AND CONTROL LIMITED are www.analyticaltechnologyandcontrol.co.uk, and www.analytical-technology-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Analytical Technology and Control Limited is a Private Limited Company. The company registration number is 02828636. Analytical Technology and Control Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Analytical Technology and Control Limited is Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. . MCRAE, Stephen James Edward is a Secretary of the company. KING, Wong Kar, Dr is a Director of the company. MCRAE, Stephen is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FARROW, Jane Ann has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Director AYLING, Kevin Thomas has been resigned. Director CRAWFORD, Alastair Lindsay has been resigned. Director FARROW, Jane Ann has been resigned. Director FARROW, Jane Ann has been resigned. Director FARROW, Nicholas Martin has been resigned. Director FARROW, Nicholas Martin has been resigned. Director GOUGH, James Michael has been resigned. Director KOON, Lim Gwee has been resigned. Director WARBURTON, Paul Jeffrey has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
MCRAE, Stephen James Edward
Appointed Date: 30 March 2011
Director
KING, Wong Kar, Dr
Appointed Date: 21 June 2010
64 years old
Director
MCRAE, Stephen
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 June 1993
Appointed Date: 21 June 1993
Secretary
FARROW, Jane Ann
Resigned: 21 June 2010
Appointed Date: 30 June 1993
Secretary
BWB SECRETARIAL LIMITED
Resigned: 30 March 2011
Appointed Date: 21 June 2010
Director
AYLING, Kevin Thomas
Resigned: 02 July 1999
Appointed Date: 30 June 1993
65 years old
Director
CRAWFORD, Alastair Lindsay
Resigned: 31 March 2012
Appointed Date: 21 June 2010
79 years old
Director
FARROW, Jane Ann
Resigned: 21 June 2010
Appointed Date: 22 April 1994
79 years old
Director
FARROW, Jane Ann
Resigned: 27 August 1993
Appointed Date: 30 June 1993
79 years old
Director
FARROW, Nicholas Martin
Resigned: 21 June 2010
Appointed Date: 29 November 1995
80 years old
Director
FARROW, Nicholas Martin
Resigned: 23 April 1994
Appointed Date: 27 August 1993
80 years old
Director
GOUGH, James Michael
Resigned: 21 June 2010
Appointed Date: 05 September 2001
78 years old
Director
KOON, Lim Gwee
Resigned: 01 January 2015
Appointed Date: 21 June 2010
61 years old
Director
WARBURTON, Paul Jeffrey
Resigned: 31 December 2014
Appointed Date: 01 April 2012
63 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 30 June 1993
Appointed Date: 21 June 1993

ANALYTICAL TECHNOLOGY AND CONTROL LIMITED Events

14 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 210
21 Sep 2015
Accounts for a small company made up to 31 December 2014
09 Sep 2015
Termination of appointment of Lim Gwee Koon as a director on 1 January 2015
16 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 210
...
... and 79 more events
05 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
05 Jul 1993
Director resigned;new director appointed
29 Jun 1993
Company name changed analytical controls & equipment LIMITED\certificate issued on 30/06/93
29 Jun 1993
Company name changed\certificate issued on 29/06/93
21 Jun 1993
Incorporation

ANALYTICAL TECHNOLOGY AND CONTROL LIMITED Charges

7 September 2010
Charge of deposit
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The amounts now and in the future credited to a/no nxnfqmdp…
28 July 2010
Charge of deposit
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
16 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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