ANALYTICAL DEVELOPMENT COMPANY LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
ANALYTICAL DEVELOPMENT COMPANY LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
ANALYTICAL DEVELOPMENT COMPANY LIMITED was incorporated 54 years ago on 07/07/1969 and has the registered number: 00957670. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANALYTICAL DEVELOPMENT COMPANY LIMITED was incorporated 54 years ago on 07/07/1969 and has the registered number: 00957670. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANALYTICAL DEVELOPMENT COMPANY LIMITED - AMERSHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALUN JENKINS | Secretary | 2018-10-01 | CURRENT | ||
| MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2023-01-16 | CURRENT |
| MR MARK ALUN JENKINS | Mar 1976 | British | Director | 2018-10-01 | CURRENT |
| JAMES RUTHERFORD | Feb 1955 | British | Director | 1995-01-09 UNTIL 1997-11-03 | RESIGNED |
| KEVIN JOHN THOMPSON | Jul 1959 | British | Director | 2001-03-06 UNTIL 2018-07-01 | RESIGNED |
| MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Secretary | 2001-03-06 UNTIL 2018-09-30 | RESIGNED |
| MARTYN DOUGLAS PITMAN | Sep 1953 | British | Secretary | RESIGNED | |
| JACOB GAMBLE | Apr 1961 | British | Secretary | 1994-11-14 UNTIL 1997-12-31 | RESIGNED |
| MR JOHN PHILIP ANTONY SEABROOK | Apr 1954 | British | Secretary | 1997-12-31 UNTIL 2001-03-06 | RESIGNED |
| DR JAMES BLAIR MUNDELL | Dec 1943 | Director | RESIGNED | ||
| MR JOHN PHILIP ANTONY SEABROOK | Apr 1954 | British | Director | 1999-01-29 UNTIL 2001-03-06 | RESIGNED |
| MISTER ERIC SMITH | Jul 1949 | British | Director | RESIGNED | |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2018-07-01 UNTIL 2023-01-16 | RESIGNED |
| MARTYN DOUGLAS PITMAN | Sep 1953 | British | Director | RESIGNED | |
| STEPHEN ROBERT O'SHEA | Dec 1945 | British | Director | RESIGNED | |
| JACOB GAMBLE | Apr 1961 | British | Director | 1994-11-14 UNTIL 1997-12-31 | RESIGNED |
| DAVID EDWARD MANN | Feb 1937 | British | Director | RESIGNED | |
| RALPH RICHARD JESSOP | Mar 1943 | British | Director | 1994-07-28 UNTIL 2001-03-06 | RESIGNED |
| SALLY ANN DONALDSON | British | Director | 1994-07-15 UNTIL 1998-01-27 | RESIGNED | |
| MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Director | 2001-03-06 UNTIL 2018-09-30 | RESIGNED |
| MR MICHAEL ANTHONY BAILEY | Jun 1955 | British | Director | 1997-10-20 UNTIL 1999-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halma Plc | 2016-04-06 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |