About

Registered Number: 01675661
Date of Incorporation: 04/11/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: 312 Langdale House, 11 Marshalsea Road, London, SE1 1EN

 

Based in London, Analystic Ltd was registered on 04 November 1982. The companies directors are listed as Martin, Wayne, Benn, Peter James, Darrah, Hugh Charles, Hoare, Peter Brian, Lander, Richard Allan, Paffett, Jeffrey Allan. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Wayne 08 April 2008 - 1
BENN, Peter James 09 October 2000 23 February 2018 1
DARRAH, Hugh Charles N/A 23 March 1997 1
HOARE, Peter Brian 22 July 1994 27 June 1997 1
LANDER, Richard Allan 20 October 1994 05 April 2000 1
PAFFETT, Jeffrey Allan 30 March 2000 30 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 03 September 2018
TM01 - Termination of appointment of director 23 February 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 17 August 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
CH03 - Change of particulars for secretary 06 July 2012
AD01 - Change of registered office address 28 December 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 16 September 2008
169 - Return by a company purchasing its own shares 15 July 2008
AA - Annual Accounts 18 June 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
169 - Return by a company purchasing its own shares 26 October 2005
AA - Annual Accounts 04 October 2005
363a - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 04 November 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 06 September 2004
169 - Return by a company purchasing its own shares 25 August 2004
169 - Return by a company purchasing its own shares 25 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
363s - Annual Return 28 July 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 31 March 2003
363s - Annual Return 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
169 - Return by a company purchasing its own shares 30 December 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 23 July 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
363s - Annual Return 31 October 2000
AA - Annual Accounts 12 June 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
363s - Annual Return 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
169 - Return by a company purchasing its own shares 18 October 1999
AA - Annual Accounts 01 October 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 05 October 1998
363s - Annual Return 05 October 1998
AA - Annual Accounts 01 October 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 16 October 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 January 1997
288c - Notice of change of directors or secretaries or in their particulars 07 January 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 16 November 1994
288 - N/A 16 November 1994
288 - N/A 14 October 1994
287 - Change in situation or address of Registered Office 07 October 1994
288 - N/A 16 September 1994
288 - N/A 16 September 1994
288 - N/A 04 August 1994
AA - Annual Accounts 08 July 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 01 October 1993
363a - Annual Return 23 March 1993
363b - Annual Return 10 November 1992
MEM/ARTS - N/A 22 September 1992
RESOLUTIONS - N/A 14 September 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 1992
RESOLUTIONS - N/A 10 August 1992
RESOLUTIONS - N/A 10 August 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 August 1992
123 - Notice of increase in nominal capital 10 August 1992
AA - Annual Accounts 03 August 1992
288 - N/A 05 July 1992
AUD - Auditor's letter of resignation 24 February 1992
AA - Annual Accounts 24 October 1991
288 - N/A 02 October 1991
363b - Annual Return 19 September 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
287 - Change in situation or address of Registered Office 10 July 1990
363 - Annual Return 22 June 1990
288 - N/A 01 June 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 16 February 1989
AA - Annual Accounts 06 September 1988
PUC 2 - N/A 03 December 1987
288 - N/A 16 November 1987
363 - Annual Return 25 September 1987
AA - Annual Accounts 28 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 17 June 1987
287 - Change in situation or address of Registered Office 17 October 1986
AA - Annual Accounts 13 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.