ANALYSIS SUCCESS LTD.

Hellopages » Greater London » Westminster » W1G 0PW

Company number 03500655
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 30 . The most likely internet sites of ANALYSIS SUCCESS LTD. are www.analysissuccess.co.uk, and www.analysis-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Analysis Success Ltd is a Private Limited Company. The company registration number is 03500655. Analysis Success Ltd has been working since 28 January 1998. The present status of the company is Active. The registered address of Analysis Success Ltd is 33 Cavendish Square London W1g 0pw. . MCGUINNESS, Christian John is a Secretary of the company. FOTHERINGHAM, Stuart James is a Director of the company. MCGUINNESS, Christian John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MCGUINNESS, Christian John
Appointed Date: 28 January 1998
Director
FOTHERINGHAM, Stuart James
Appointed Date: 28 January 1998
57 years old
Director
MCGUINNESS, Christian John
Appointed Date: 28 January 1998
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Mr Christian John Mcguinness
Notified on: 28 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Fotheringham
Notified on: 28 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALYSIS SUCCESS LTD. Events

15 Mar 2017
Confirmation statement made on 28 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 30
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 30
...
... and 41 more events
17 Jan 2000
Registered office changed on 17/01/00 from: 80 ebury street london SW1W 9QD
21 Feb 1999
Return made up to 28/01/99; full list of members
08 Dec 1998
Accounting reference date extended from 31/01/99 to 27/07/99
01 Feb 1998
Secretary resigned
28 Jan 1998
Incorporation

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