General information

Name:

Analyse Systems Ltd

Office Address:

Jubilee House 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton

Number: 07158602

Incorporation date: 2010-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Jubilee House 32 Duncan Close, Northampton NN3 6WL Analyse Systems Limited is classified as a Private Limited Company issued a 07158602 Companies House Reg No. This firm was started 9 years ago. This enterprise's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. Its latest filed accounts documents cover the period up to 2019-02-28 and the latest annual confirmation statement was filed on 2019-02-16.

We have one managing director at the moment running the following company, specifically Piers F. who has been executing the director's duties since February 16, 2010. What is more, the managing director's duties are often assisted with by a secretary - Helen F., who was selected by the following company in December 2015.

Executives with significant control over the firm are: Piers F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Helen F.

Role: Secretary

Appointed: 09 December 2015

Latest update: 21 October 2019

Piers F.

Role: Director

Appointed: 16 February 2010

Latest update: 21 October 2019

People with significant control

Piers F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 01 March 2020
Confirmation statement last made up date 16 February 2019
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 7 July 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 12 March 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 11 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 11 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 (AA)
filed on: 1st, July 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

44 Southchurch Road

Post code:

SS1 2LZ

City / Town:

Southend On Sea

HQ address,
2014

Address:

44 Southchurch Road

Post code:

SS1 2LZ

City / Town:

Southend On Sea

HQ address,
2015

Address:

44 Southchurch Road

Post code:

SS1 2LZ

City / Town:

Southend On Sea

Accountant/Auditor,
2013 - 2015

Name:

Accounting I.t. Limited

Address:

44 Southchurch Road

Post code:

SS1 2LZ

City / Town:

Southend

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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