About

Registered Number: 02589403
Date of Incorporation: 07/03/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 5 Alfred Street, Oxford, Oxfordshire, OX1 4EH

 

Analytica Ltd was registered on 07 March 1991 with its registered office in Oxfordshire, it's status is listed as "Active". We don't know the number of employees at this company. Mclaren, Lesley Janet, Price, Jonathan, Wilson, Janeen are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCLAREN, Lesley Janet 09 August 2013 30 April 2015 1
PRICE, Jonathan 30 April 2015 31 May 2018 1
WILSON, Janeen 31 May 2018 12 December 2018 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 14 February 2019
TM02 - Termination of appointment of secretary 12 December 2018
AA - Annual Accounts 12 June 2018
TM02 - Termination of appointment of secretary 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
AP03 - Appointment of secretary 12 June 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 16 December 2015
TM02 - Termination of appointment of secretary 14 May 2015
AP03 - Appointment of secretary 14 May 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 13 February 2014
AP01 - Appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
TM02 - Termination of appointment of secretary 12 August 2013
AP03 - Appointment of secretary 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 27 February 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 13 March 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 30 December 1996
288b - Notice of resignation of directors or secretaries 21 October 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 30 January 1995
288 - N/A 27 January 1995
363s - Annual Return 22 March 1994
CERTNM - Change of name certificate 21 October 1993
AA - Annual Accounts 21 September 1993
RESOLUTIONS - N/A 18 August 1993
363s - Annual Return 09 March 1993
RESOLUTIONS - N/A 20 January 1993
RESOLUTIONS - N/A 20 January 1993
RESOLUTIONS - N/A 20 January 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 27 March 1992
RESOLUTIONS - N/A 19 February 1992
RESOLUTIONS - N/A 19 February 1992
RESOLUTIONS - N/A 19 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 November 1991
288 - N/A 15 July 1991
287 - Change in situation or address of Registered Office 15 July 1991
CERTNM - Change of name certificate 13 May 1991
NEWINC - New incorporation documents 07 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.