ANALOGUE INTEGRATION LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0EZ

Company number 03477080
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address HONEYSTONES, RODBOURNE, MALMESBURY, WILTSHIRE, SN16 0EZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of ANALOGUE INTEGRATION LIMITED are www.analogueintegration.co.uk, and www.analogue-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Kemble Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analogue Integration Limited is a Private Limited Company. The company registration number is 03477080. Analogue Integration Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Analogue Integration Limited is Honeystones Rodbourne Malmesbury Wiltshire Sn16 0ez. . JUSON, Christine Cheryl is a Secretary of the company. JUSON, Christine Cheryl is a Director of the company. JUSON, Keith Anthony is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
JUSON, Christine Cheryl
Appointed Date: 31 December 1997
Director
JUSON, Christine Cheryl
Appointed Date: 31 December 1997
79 years old
Director
JUSON, Keith Anthony
Appointed Date: 31 December 1997
72 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mrs Christine Cheryl Juson
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Keith Anthony Juson Bsc Hons
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALOGUE INTEGRATION LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registered office address changed from The Old Village Store Corston Malmesbury Wiltshire SN16 0HJ to Honeystones Rodbourne Malmesbury Wiltshire SN16 0EZ on 7 September 2015
...
... and 39 more events
11 Jan 1998
Ad 31/12/97--------- £ si 998@1=998 £ ic 2/1000
12 Dec 1997
Secretary resigned
12 Dec 1997
Director resigned
12 Dec 1997
Registered office changed on 12/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Dec 1997
Incorporation

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