ANALYSYS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ANALYSYS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ANALYSYS LIMITED was incorporated 39 years ago on 29/05/1984 and has the registered number: 01819989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ANALYSYS LIMITED was incorporated 39 years ago on 29/05/1984 and has the registered number: 01819989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ANALYSYS LIMITED - MANCHESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FLOOR 3
MANCHESTER
M5 3EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOHN RUDKIN | Secretary | 2011-03-09 | CURRENT | ||
MR ABRAHAM CORNELIS MOERMAN | May 1967 | British | Director | 2010-06-28 | CURRENT |
MR JENS PETER MONTANANA | Dec 1960 | British | Director | 2004-08-07 UNTIL 2011-03-09 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Secretary | 2000-12-31 UNTIL 2002-07-31 | RESIGNED |
MR CHRISTOPHER RAYMOND COOKE | Oct 1970 | British | Secretary | 2002-07-31 UNTIL 2004-08-05 | RESIGNED |
MR DAVID DOUGLAS CLEEVELY | Sep 1953 | British | Secretary | RESIGNED | |
MR WILLIAM MOORE | May 1960 | British | Secretary | 2004-08-07 UNTIL 2009-08-03 | RESIGNED |
ANDREW MORAN | Secretary | 1996-01-19 UNTIL 2000-12-31 | RESIGNED | ||
MR SIMON PAUL MORRIS | Aug 1963 | British | Secretary | 2009-08-03 UNTIL 2011-03-09 | RESIGNED |
JANET MILLER | Jul 1951 | British | Director | 2001-09-06 UNTIL 2004-08-05 | RESIGNED |
PROFESSOR DAVID ANTHONY VINES | May 1949 | British | Director | RESIGNED | |
DR CHRISTOPHER ANDREW STANFORD BEALE | Mar 1963 | British | Director | 2003-10-23 UNTIL 2004-08-06 | RESIGNED |
ROSS FLOCKHART POW | Jan 1966 | British | Director | 2001-09-06 UNTIL 2004-08-06 | RESIGNED |
DAVID BRIAN PFAFF | Jun 1965 | South African | Director | 2004-08-07 UNTIL 2008-06-16 | RESIGNED |
MR ANDREW PETER WRIGHT | Nov 1966 | British | Director | 2001-09-06 UNTIL 2008-12-31 | RESIGNED |
MR ABRAHAM CORNELIS MOERMAN | May 1967 | British | Director | 2004-08-07 UNTIL 2010-06-30 | RESIGNED |
MR ABRAHAM CORNELIS MOERMAN | May 1967 | British | Director | 2010-06-28 UNTIL 2010-07-06 | RESIGNED |
GRAHAM JOHNSON | Apr 1965 | British | Director | 2001-09-06 UNTIL 2002-10-16 | RESIGNED |
DR GRAHAM MERVYN LOUTH | Aug 1962 | British | Director | 2003-02-26 UNTIL 2003-10-22 | RESIGNED |
JOHN ARTHUR CHARLES KING | Apr 1933 | British | Director | 1999-11-11 UNTIL 2001-09-06 | RESIGNED |
MR ARTHUR WILLIAM SIMON JONES | Apr 1965 | British | Director | 2001-09-06 UNTIL 2010-07-14 | RESIGNED |
TIMOTHY HUGH FERRIS | Jul 1966 | British | Director | 2004-08-07 UNTIL 2005-12-31 | RESIGNED |
MR CHRISTOPHER RAYMOND COOKE | Oct 1970 | British | Director | 2002-07-31 UNTIL 2004-08-05 | RESIGNED |
MR DAVID DOUGLAS CLEEVELY | Sep 1953 | British | Director | RESIGNED | |
MR JOHN BRADSHAW | Apr 1964 | British | Director | 2001-09-06 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Analysys Mason Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |