About

Registered Number: 02729518
Date of Incorporation: 08/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 76 Upper Ground, London, SE1 9PZ,

 

The Analytic Sciences Corporation Ltd was founded on 08 July 1992 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Sullivan, Alison Mary Catherine, Callard, George, White, Andrew S., Denezza, Eugene John for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENEZZA, Eugene John 28 May 1993 26 July 1998 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Alison Mary Catherine 01 April 2018 - 1
CALLARD, George 22 February 2013 29 January 2016 1
WHITE, Andrew S. 29 January 2016 01 April 2018 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 13 June 2019
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 15 August 2018
AP03 - Appointment of secretary 09 April 2018
TM02 - Termination of appointment of secretary 09 April 2018
AD01 - Change of registered office address 16 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 08 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
AA - Annual Accounts 25 November 2016
DISS40 - Notice of striking-off action discontinued 01 October 2016
CS01 - N/A 28 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2016
AP01 - Appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
GAZ1 - First notification of strike-off action in London Gazette 27 September 2016
AP03 - Appointment of secretary 26 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 14 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2015
TM01 - Termination of appointment of director 27 February 2015
AD01 - Change of registered office address 12 January 2015
TM01 - Termination of appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AA - Annual Accounts 18 September 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 01 September 2014
CH01 - Change of particulars for director 01 September 2014
AR01 - Annual Return 16 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 09 July 2013
AP03 - Appointment of secretary 02 July 2013
TM02 - Termination of appointment of secretary 02 July 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 10 July 2012
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 September 2011
AP01 - Appointment of director 12 August 2011
CH01 - Change of particulars for director 10 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
AR01 - Annual Return 14 July 2011
AP01 - Appointment of director 04 March 2011
AP01 - Appointment of director 04 March 2011
AA - Annual Accounts 07 January 2011
TM01 - Termination of appointment of director 21 December 2010
AR01 - Annual Return 13 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
AD01 - Change of registered office address 10 June 2010
AA - Annual Accounts 19 February 2010
AP01 - Appointment of director 17 February 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 24 July 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 29 August 2006
363s - Annual Return 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 03 November 2004
325 - Location of register of directors' interests in shares etc 05 April 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2004
353 - Register of members 05 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 25 July 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
AA - Annual Accounts 22 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2001
363s - Annual Return 27 July 2001
363s - Annual Return 14 May 2001
225 - Change of Accounting Reference Date 30 April 2001
287 - Change in situation or address of Registered Office 23 April 2001
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
AA - Annual Accounts 06 June 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
363s - Annual Return 07 September 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
AA - Annual Accounts 26 February 1999
AA - Annual Accounts 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
363s - Annual Return 08 September 1998
225 - Change of Accounting Reference Date 03 August 1998
287 - Change in situation or address of Registered Office 25 June 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 22 August 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 22 August 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
RESOLUTIONS - N/A 28 December 1995
RESOLUTIONS - N/A 28 December 1995
RESOLUTIONS - N/A 28 December 1995
RESOLUTIONS - N/A 28 December 1995
RESOLUTIONS - N/A 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1995
123 - Notice of increase in nominal capital 08 December 1995
AA - Annual Accounts 03 November 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1995
288 - N/A 24 August 1995
363s - Annual Return 24 August 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 21 June 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994
123 - Notice of increase in nominal capital 01 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1993
288 - N/A 05 October 1993
363s - Annual Return 19 July 1993
RESOLUTIONS - N/A 17 June 1993
MEM/ARTS - N/A 17 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 June 1993
325 - Location of register of directors' interests in shares etc 17 June 1993
287 - Change in situation or address of Registered Office 17 June 1993
288 - N/A 17 June 1993
288 - N/A 17 June 1993
288 - N/A 17 June 1993
RESOLUTIONS - N/A 14 June 1993
CERTNM - Change of name certificate 10 June 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
NEWINC - New incorporation documents 08 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.