ANALOGUE & MICRO LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3XS

Company number 03281763
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address LAKESIDE HOUSE LAKESIDE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, NP44 3XS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registration of charge 032817630010, created on 20 September 2016; Resolutions RES13 ‐ Guarantee & debenture 29/07/2016 . The most likely internet sites of ANALOGUE & MICRO LIMITED are www.analoguemicro.co.uk, and www.analogue-micro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analogue Micro Limited is a Private Limited Company. The company registration number is 03281763. Analogue Micro Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Analogue Micro Limited is Lakeside House Lakeside Llantarnam Industrial Park Cwmbran Np44 3xs. . MARKS, Stefan Craig is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary ROBBINS, Sheila Mary has been resigned. Director REES, Alan Charles has been resigned. Director ROBBINS, Frank has been resigned. Director ROBBINS, Sheila Mary has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MARKS, Stefan Craig
Appointed Date: 29 July 2016
51 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Secretary
ROBBINS, Sheila Mary
Resigned: 29 July 2016
Appointed Date: 21 November 1996
Director
REES, Alan Charles
Resigned: 29 July 2016
Appointed Date: 24 May 1997
61 years old
Director
ROBBINS, Frank
Resigned: 02 December 2012
Appointed Date: 21 November 1996
66 years old
Director
ROBBINS, Sheila Mary
Resigned: 24 May 1997
Appointed Date: 21 November 1996
62 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 21 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Stefan Craig Marks
Notified on: 21 November 2016
51 years old
Nature of control: Has significant influence or control
Analogue & Micro Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

ANALOGUE & MICRO LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Registration of charge 032817630010, created on 20 September 2016
12 Aug 2016
Resolutions
  • RES13 ‐ Guarantee & debenture 29/07/2016
04 Aug 2016
Registration of charge 032817630007, created on 29 July 2016
04 Aug 2016
Registration of charge 032817630008, created on 29 July 2016
...
... and 66 more events
23 Dec 1996
Director resigned
23 Dec 1996
Registered office changed on 23/12/96 from: 209 luckwell road bristol BS3 3HD
20 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1996
Incorporation

ANALOGUE & MICRO LIMITED Charges

20 September 2016
Charge code 0328 1763 0010
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: Description all assets debenture. All monetary and all…
29 July 2016
Charge code 0328 1763 0009
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: None…
29 July 2016
Charge code 0328 1763 0008
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: All that freehold land known as lakeside house, lakeside…
29 July 2016
Charge code 0328 1763 0007
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: All freehold and leasehold property now or in the future…
29 July 2016
Charge code 0328 1763 0006
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: All that freehold land known as lakeside house, llantarnam…
29 July 2016
Charge code 0328 1763 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Sheila Mary Robbins, Jane Rees and Alan Rees
Description: Lakeside house, lakeside, llantarnam industrial estate…
27 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Legal mortgage
Delivered: 8 January 2007
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H lakeside house, llantarnam park industrial estate…
12 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage the l/h property k/a 9 clytha park…
3 April 2002
Debenture
Delivered: 11 April 2002
Status: Satisfied on 27 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANALOGSTICKTV LIMITED ANALOGUE & MICRO HOLDINGS LIMITED ANALOGUE ALCHEMY LIMITED ANALOGUE AND DIGITAL SYSTEMS LIMITED ANALOGUE AUDIO PRODUCTIONS LIMITED ANALOGUE AUTOMOTIVE LIMITED ANALOGUE AUTOMOTIVE SALES LIMITED