About

Registered Number: 03278252
Date of Incorporation: 14/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Boldon Court, Burford Way Boldon Business Park, Boldon, Tyne And Wear, NE35 9PY

 

Based in Boldon, Tyne And Wear, Analytix Ltd was setup in 1996, it has a status of "Active". The current directors of the business are listed as Osborne, Cathryn, Osborne, Sam Padraig, Osborne, Simon John, Dr, Rowe, Duncan James at Companies House. Currently we aren't aware of the number of employees at the Analytix Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Cathryn 14 November 1996 - 1
OSBORNE, Sam Padraig 16 December 2019 - 1
OSBORNE, Simon John, Dr 14 November 1996 - 1
ROWE, Duncan James 16 December 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 19 June 2018
SH08 - Notice of name or other designation of class of shares 16 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 16 February 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
AD01 - Change of registered office address 21 April 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 25 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 01 November 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 26 October 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 14 January 1998
225 - Change of Accounting Reference Date 13 October 1997
NEWINC - New incorporation documents 14 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture deed 27 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.