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Company Information for

ANALYSTICA LIMITED

ST ALBANS, HERTFORDSHIRE, AL1 1LJ,
Company Registration Number
03271896
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Analystica Ltd
ANALYSTICA LIMITED was founded on 1996-10-31 and had its registered office in St Albans. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
ANALYSTICA LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1 1LJ
Other companies in AL1
 
Previous Names
MAGIC VISUAL SOFTWARE LIMITED18/06/2004
Filing Information
Company Number 03271896
Date formed 1996-10-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANALYSTICA LIMITED
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Companies with same name ANALYSTICA LIMITED
The following companies were found which have the same name as ANALYSTICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Analystica Oy Kalevantie 25 TURKU 20520 Active Company formed on the 1995-03-21

Company Officers of ANALYSTICA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD SANDERSON
 Company Secretary 2003-09-25
MICHAEL RICHARD SANDERSON
 Director 1996-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LINDHOLM
 Director 1996-10-31 2015-10-29
TREVOR RICHARD SLOUGH
 Company Secretary 1996-10-31 2003-09-25
STEVEN JOHN FENNER
 Director 1996-10-31 2003-09-25
TREVOR RICHARD SLOUGH
 Director 1996-10-31 2003-09-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-31 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD SANDERSON BALLARD ESTATE COMPANY LIMITED(THE) Director 2011-09-09 CURRENT 1939-01-03 Active
MICHAEL RICHARD SANDERSON KINGSLEY PROPERTY SERVICES LIMITED Director 1993-09-17 CURRENT 1993-08-26 Dissolved 2015-12-08

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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-17DS01APPLICATION FOR STRIKING-OFF
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0131/10/15 FULL LIST
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINDHOLM
2015-03-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0131/10/14 FULL LIST
2014-05-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0131/10/13 FULL LIST
2012-11-06AR0131/10/12 FULL LIST
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-07AR0131/10/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-19AR0131/10/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD SANDERSON / 01/06/2010
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD SANDERSON / 01/06/2010
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-28AR0131/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD SANDERSON / 30/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDHOLM / 30/10/2009
2009-03-05AA30/09/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-26363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-22363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-28363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-18CERTNMCOMPANY NAME CHANGED MAGIC VISUAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/06/04
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 3 SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PH
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-21363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-17363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-15AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-05363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-20225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1999-01-24363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-23353LOCATION OF REGISTER OF MEMBERS
1998-01-23190LOCATION OF DEBENTURE REGISTER
1998-01-23363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1998-01-19395PARTICULARS OF MORTGAGE/CHARGE
1997-04-03225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1997-03-0388(2)RAD 02/01/97--------- £ SI 500@1=500 £ IC 376/876
1997-03-0388(2)RAD 02/01/97--------- £ SI 125@1=125 £ IC 2/127
1997-03-0388(2)RAD 02/01/97--------- £ SI 124@1=124 £ IC 876/1000
1997-03-0388(2)RAD 02/01/97--------- £ SI 124@1=124 £ IC 252/376
1997-03-0388(2)RAD 02/01/97--------- £ SI 125@1=125 £ IC 127/252
1996-11-06288bSECRETARY RESIGNED
1996-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ANALYSTICA 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 ANALYSTICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1998-01-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 ANALYSTICA LIMITED

Intangible Assets
Patents
We have not found any records of ANALYSTICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANALYSTICA LIMITED
Trademarks
We have not found any records of ANALYSTICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANALYSTICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANALYSTICA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANALYSTICA 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 ANALYSTICA 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 ANALYSTICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 1LJ