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Company Information for

ANALYSTIC LIMITED

312 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN,
Company Registration Number
01675661
Private Limited Company
Active

Company Overview

About Analystic Ltd
ANALYSTIC LIMITED was founded on 1982-11-04 and has its registered office in London. The organisation's status is listed as "Active". Analystic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANALYSTIC LIMITED
 
Legal Registered Office
312 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN
Other companies in SE1
 
Filing Information
Company Number 01675661
Company ID Number 01675661
Date formed 1982-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB374596214  
Last Datalog update: 2018-10-05 07:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALYSTIC LIMITED

Company Officers of ANALYSTIC LIMITED

Current Directors
Officer Role Date Appointed
PETER BRIAN HOARE
Company Secretary 2004-07-23
PETER BRIAN HOARE
Director 1998-05-21
WAYNE MARTIN
Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BENN
Director 2000-10-09 2018-02-23
STEPHEN HUGGARD
Company Secretary 1999-07-01 2004-07-23
STEPHEN HUGGARD
Director 1999-10-08 2004-07-23
JEFFREY ALLAN PAFFETT
Director 2000-03-30 2002-09-30
RICHARD ALLAN LANDER
Director 1994-10-20 2000-04-05
ANDREW CLIVE WORTH
Company Secretary 1992-09-03 1999-07-01
MARGARET ELIZABETH HOWAT
Director 1998-05-21 1999-07-01
DAVID RHODRI STEPHEN JAMES
Director 1998-05-21 1999-07-01
ANDREW CLIVE WORTH
Director 1992-09-03 1999-07-01
SIMON DEAN POTTER
Director 1994-07-22 1998-05-21
PETER BRIAN HOARE
Director 1994-07-22 1997-06-27
HUGH CHARLES DARRAH
Director 1992-09-03 1997-03-23
TIMOTHY NICOLLE
Director 1992-09-03 1994-07-22
STUART BERMAN
Director 1992-09-03 1994-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENN
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-13AA30/11/16 TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 205.31
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-20AA30/11/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 205.31
2015-09-21AR0112/09/15 FULL LIST
2015-06-07AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 205.31
2014-09-12AR0112/09/14 FULL LIST
2014-08-22AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-12AR0112/09/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-14AR0112/09/12 FULL LIST
2012-08-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE MARTIN / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BENN / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN HOARE / 06/07/2012
2012-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / PETER BRIAN HOARE / 06/07/2012
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 32 SOUTHWARK BRIDGE ROAD SECOND FLOOR LONDON SE1 9EU
2011-09-13AR0112/09/11 FULL LIST
2011-06-07AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-24AR0112/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WAYNE MARTIN / 12/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN HOARE / 12/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BENN / 12/09/2010
2010-04-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-08-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-15169GBP IC 264/204.64 09/03/08 GBP SR 5936@0.01=59.36
2008-06-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-08288aDIRECTOR APPOINTED MR. WAYNE MARTIN
2007-09-17363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-02363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26169£ IC 278/265 20/09/05 £ SR 1369@.01=13
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-20363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 1 GALLERY COURT PILGRIMAGE STREET LONDON SE1 4LL
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-08-25169£ IC 445/278 23/07/04 £ SR 16704@.01=167
2004-08-25169£ IC 470/445 23/07/04 £ SR 2525@.01=25
2004-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-28363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS; AMEND
2004-01-26363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-30169£ IC 496/471 19/03/02 £ SR 2525@.01=25
2002-12-30363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-12-30288bDIRECTOR RESIGNED
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-01363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-20288aNEW DIRECTOR APPOINTED
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-20288bDIRECTOR RESIGNED
2000-04-10288aNEW DIRECTOR APPOINTED
1999-10-18363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18169£ IC 1010/496 26/07/99 £ SR 51410@.01=514
1999-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ANALYSTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANALYSTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANALYSTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANALYSTIC LIMITED

Intangible Assets
Patents
We have not found any records of ANALYSTIC LIMITED registering or being granted any patents
Domain Names

ANALYSTIC LIMITED owns 1 domain names.

analystic.co.uk  

Trademarks
We have not found any records of ANALYSTIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANALYSTIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2010-01-25 GBP £9,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANALYSTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANALYSTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANALYSTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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