ANALYTICS ENGINES LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ANALYTICS ENGINES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ANALYTICS ENGINES LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: NI070848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANALYTICS ENGINES LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: NI070848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANALYTICS ENGINES LIMITED - BELFAST
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
74100 - specialised design activities
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
1 CHLORINE GARDENS
BELFAST
BT9 5DJ
This Company Originates in : United Kingdom
Previous trading names include:
CAPNADSP LIMITED (until 29/08/2012)
CAPNADSP LIMITED (until 29/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER LENNON | Jan 1969 | Irish | Director | 2021-09-29 | CURRENT |
DR AISLINN BRIEGE RICE | Jul 1970 | Irish | Director | 2013-12-17 | CURRENT |
MR COLIN JAMES WALSH | Aug 1955 | British | Director | 2021-05-24 | CURRENT |
ROGER WOODS | Aug 1963 | American | Director | 2008-10-23 | CURRENT |
CIARAN DUFFY | Aug 1971 | Irish | Director | 2023-09-13 | CURRENT |
DR ALASTAIR MCKINLEY | Nov 1981 | Northern Irish | Director | 2020-09-09 | CURRENT |
DR. SCOTT FISCHABER | Mar 1981 | American | Director | 2008-10-23 | CURRENT |
PROF ROGER WOODS | Secretary | 2012-09-14 | CURRENT | ||
E-SYNERGY NOMINEES LIMITED | Corporate Director | 2013-02-25 UNTIL 2017-02-03 | RESIGNED | ||
CS DIRECTOR SERVICES LIMITED | Corporate Secretary | 2008-10-23 UNTIL 2008-10-23 | RESIGNED | ||
DR JOHN MCALLISTER | Secretary | 2009-10-01 UNTIL 2012-09-14 | RESIGNED | ||
DR BENJAMIN JAMES GREENE | Jun 1975 | British | Director | 2013-12-17 UNTIL 2018-03-09 | RESIGNED |
MS DEIRDRE ROSE TERRINS | Sep 1958 | British | Director | 2014-01-10 UNTIL 2021-05-24 | RESIGNED |
DR PAT (DR) MCCOMISKEY | Jun 1957 | Uk | Director | 2009-02-13 UNTIL 2016-04-27 | RESIGNED |
MR COLIN REID | Aug 1957 | Northern Irish | Director | 2018-09-19 UNTIL 2019-11-30 | RESIGNED |
PROFESSOR JOHN FRANCIS ROULSTON | Jun 1948 | British | Director | 2013-12-17 UNTIL 2022-12-07 | RESIGNED |
DR MICHAEL STEPHEN MCKEOWN | Sep 1982 | Irish | Director | 2010-12-01 UNTIL 2017-07-02 | RESIGNED |
DR JOHN MCALLISTER | Mar 1979 | British | Director | 2008-10-23 UNTIL 2012-08-14 | RESIGNED |
MR THOMAS STUART GUNNING | Jan 1972 | British | Director | 2023-09-13 UNTIL 2023-11-08 | RESIGNED |
DR JAMES GERALD DOHERTY | May 1947 | British | Director | 2012-09-14 UNTIL 2021-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qubis Limited | 2018-09-12 - 2018-12-20 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Crescent Capital Iii Lp | 2017-03-31 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Analytics Engines Limited | 2023-11-14 | 31-03-2023 | £1,013,552 Cash |
ANALYTICS ENGINES LIMITED | 2022-07-05 | 31-03-2022 | £356,928 Cash £-10,811 equity |
ANALYTICS ENGINES LIMITED | 2021-06-22 | 31-03-2021 | £800,434 Cash £236,653 equity |
ANALYTICS ENGINES LIMITED | 2020-06-13 | 31-03-2020 | £219,746 Cash £638,692 equity |