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 - BELFAST

This company is listed in the following categories:
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)

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

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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

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